Found 55 results for “classified” in 130ms

EFTA01655356.pdf PDF

DataSet-10 EFTA01655356 12 pg

…here. Table of Contents IN THE NEWS • President Trump Says He's Placing Washington Police Under Federal Control • Democratic Whistleblower Told FBI That Adam Schiff Approved Classified Leaks to Target Trump COUNTERTERRORISM • California Wo…

EFTA01655861.pdf PDF

DataSet-10 EFTA01655861 19 pg

…Commemorate D-Day's 80th Anniversary in Normandy OTHER WASHINGTON NEWS • Speaker Johnson Appoints Two Trump Allies to a Committee That Handles Classified Intelligence • Pro-Palestinian Protesters Arrested at Stanford After Takeover of President's Office • Democratic Contraception Access Bill…

EFTA01659151.pdf PDF

DataSet-10 EFTA01659151 37 pg

…Than China. • Report Concludes Directed Pulse Microwave Energy Likely Responsible For Diplomats' Illnesses. • NDAA Would Alter Reporting Structure Of JAIC. • DISA Planning "Grey Network" To Support Classified Remote Programs. • Reports: Iran's Supreme Leader May Have Transferred Power To Son. …

EFTA01931479.pdf PDF

DataSet-10 EFTA01931479 36 pg

…return home. Senior counterterrorism officials have voiced fears in recent months EFTA_R1_00382783 EFTA01931503 that these Western fighters could be radicalized by the country's civil war. New classified

EFTA01655686.pdf PDF

DataSet-10 EFTA01655686 18 pg

…CYBER DIVISION Lockbit Ransom Gang Claims to Have Stolen Information That Could "Destroy" FBI Cyber News (02/25, Schappert) reported that the LockBit ransomware gang claims to have stolen classified information that could "destroy" the FBI. According to the article…

EFTA01658855.pdf PDF

DataSet-10 EFTA01658855 32 pg

…story 3, Muir, 7.69M) that "after weeks of stonewalling by President Trump...Biden today finally received his first Presidential Daily Briefing of classified national security information." Newsweek (11/30, Crisp, 1.53M) reports that it is "unclear what format…

EFTA01385238.pdf PDF

DataSet-10 EFTA01385238 1 pg

Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Stewart Oldfield Business Line US Onshore GCIS #/ KYC # …

EFTA01457307.pdf PDF

DataSet-10 EFTA01457307 1 pg

From: Paul Morris Sent: 4/30/2015 8:48:55 AM To: Daniel Sabba Subject: Re: Higher rates in Europe - timely (C) Classification: Confidential Thanks From: Daniel Sabba Sent: Thursday, April 30, 2015 05:31 AM To: Daniel Sabba; Jeffrey…

EFTA01371839.pdf PDF

DataSet-10 EFTA01371839 1 pg

To: Patrick Campion < Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [II Classification: For Internal use only Sorry for the delay here. Yes, he is out, we don't have any balances…

EFTA01400683.pdf PDF

DataSet-10 EFTA01400683 5 pg

Subject: Fw: Higher rates in Europe - timely [C] From: Paul Morris ‹ > Date: Wed, 29 Apr 2015 13:48:33 -0400 To: Stewart Oldfield ‹ > Classification: Confidential From: Daniel Sabba Sent: Wednesday, April 29, 2015 08:56 AM To: jeffrey…

EFTA01406776.pdf PDF

DataSet-10 EFTA01406776 8 pg

…dc l> Date: Thu, 12 Apr 2018 12:15:57 -0400 To: Zack Bunimovich Martin Zeman Cc: Anthony Lentini Classification: For internal use only Zack — just to confirm, the below info provide is sufficient or do we need to get…

EFTA01401995.pdf PDF

DataSet-10 EFTA01401995 5 pg

…To: Martin Zeman Nina Tona Rita Shteynberg Cc: Liam Osullivan Davide-A Sferrazza Xavier Avila Joshua Shosha Classification: For internal use only Hi Martin, Verification is not accepting Southern's confirmation of NOB in the way they structured their response…

EFTA01479284.pdf PDF

DataSet-10 EFTA01479284 3 pg

…com> Cc: Vahe Stepanian Paul Morris Richard Kahn Jay Lipman Classification: Confidential Jeffrey, We came across with the following structure that takes advantage of high dividends to finance the funding of an excess return swap with…

EFTA01400510.pdf PDF

DataSet-10 EFTA01400510 3 pg

…+ hi h dividends - an interesting combination... [C] From: Paul Morris Date: Tue, 10 Feb 2015 19:53:37 -0500 To: Stewart Oldfield ‹ > Classification: Confidential From: Daniel Sabba Sent: Tuesday, February 10, 2015 07:31 PM To: jeffrey E…

EFTA01472515.pdf PDF

DataSet-10 EFTA01472515 3 pg

…Swaps + hi h dividends - an interesting combination... [C] From: Vahe Stepanian Date: Fri, 06 Mar 2015 10:00:12 -0500 To: Paul Morris Cc: Daniel Sabba Classification: Confidential Paul — pls see below. Fyi, pricing is stale. From: Daniel Sabba…

EFTA01729957.pdf PDF

DataSet-10 EFTA01729957 1 pg

…2022 5:45:13 PM Attachments: faprir Alevander In Hamilton T1R 2 23.77 ilneic LICLCIO111/12aall00 Malcolm Grumbridae T1R 7 7122 sine% Classification: UNCLASSIFIED//LES 3D 3D=== TRANSITORY RECORD (U) LAW ENFORC…

EFTA01420681.pdf PDF

DataSet-10 EFTA01420681 3 pg

…Oldfield Date: Sun, 07 Jul 201 1::2 2 To: Brigid Macias Cc: Natalie Barak Armen Brash Da hne Cales Bcc: Classification: For internal use only Please let me know where this stands as soon as possible. These accounts were…

EFTA01423232.pdf PDF

DataSet-10 EFTA01423232 2 pg

…Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Stewart Oldfield Date: Sun, 07 Jul 2019 18:23:41 -0400 To: Patrick Campion Bcc: Classification: For internal use only Sorry for the delay here. Yes…

EFTA01406592.pdf PDF

DataSet-10 EFTA01406592 4 pg

…Date: Thu, 19 Apr 2018 10:54:04 -0400 To: Zack Bunimovich Nina Tona Cc: Liam Osullivan < Davide-A Sferrazza Xavier Avila Joshua Shoshan Classification: For internal use only Zack, See attached the FATCA + CRS form. Three follow…

EFTA01461296.pdf PDF

DataSet-10 EFTA01461296 1 pg

…Nay Gupta II ; • Vahe Stepanian Subject: USDCAD update, meaningful commentary post BOC... Classification: For internal use only Jeffrey - You've likely seen USDCAD moving your way today on the back of the BOC meeting. DB FX Strategist, Alan Ruskin notes…

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