MIFID II - Remaining EEA Countries (Excl Germany & UK) — Evidence Document Finding ID: GFMS 90-017/2019 #43 (dbTrack2407699) Evidence # 1: Daily Middle Office Exception Report Description: Daily automated report distributed to Middle Office to ensure that EEA brokerage accounts are…
To: From: ein Sent Mon 2/4/2013 10:52:06 PM Subject: Re: find whatever camera you want for valentine day present On Mon, Feb 4, 2013 at 6:35 PM, wrote: Maybe, I think this one could work…
…Name: C8 Timezone: UTC+0000 0 jeevacation 2019/04/10 jeevacation …
To: Fran: Jeffrey Epstein Sent Tue 8/16/2011 6:58:00 PM Subject Re: find out what computer she uses. On Tue, Aug 16, 2011 at 7:44 PM, wrote: his assistant says he has never touched a computer…
2. Overview of remediation (to be completed by Finding Owner) Summary of remediation • Existing accounts: i. Determined EEA Customersfaccounts (excluding UK and Germany). d. Determined EEA accounts to be retained or exited (retain financials criteria: CBV>Eur2in or Annualized Rev>Eur20k). hi…
Guidelines The purpose of this closure pack is to provide the overview of the Finding Owner's remediation efforts to address the finding and is to be completed by the Finding Owner. This document should be completed and uploaded to…
To: From: Sent: Thur 7/17/2014 2:50:17 PM Subject: Re: will try to find out.. On Jul 17, 2014, at 10:49 AM, Faith Kates wrote: > Guest same day as me a Sunday and barak was…
…Sent: lor..I4 2:34:20 PM Subject: Re: Phone meeting Monday at noon. I am waiting to find out... He has a meeting...not sure if he would want to duck out for the call or not...I need…
To: From: e yEpstein Sent Wed 12/1/2010 7:34:58 PM Subject: Re: JE sink great „ too small find the 30 'plus On Wed, Dec 1, 2010 at 2:15 PM, wrote: Begin forwarded message: From: brice gordon…
Cc: eevacation mail.com[jeevacation©gmail.com] From: Sent 6:23:12 PM Subject Boeing 727 specs Sir, Please find the web link to Mr. Epstein's Boeing Super 727-100 (Volsan Conversion),.This aircraft is the only - 100 B727 with…
To: From: e 'rey pstem Sent Tue 6/14/2011 7:26:31 AM Subject Re: you need to find a job„ lets discuss . 2011/6/14 It was a remarkable photo shoot for the magazine "please!". All hope that…
…jeevacation Cancel My tell her we pay to have her visa renewed 06:42:38 am Ok 08:18:14 am jeevacation …
…subsequent changes may occur immediately after reproductions. You may find the following information helpful when viewing aircraft records: Identification: A CD Rom will contain one aircraft record. The registration number of the aircraft record is contained on the CD label…
…Mar 7, 2013 at 6:05 PM, > wrote: I'm having trouble finding a company that can paint the black and white zorro photo using a computer to paint. They all seem to paint photos by hand. Have you…
…subsequent changes may occur immediately after reproductions. You may find the following information helpful when viewing aircraft records: Identification: A CD Rom will contain one aircraft record. The registration number of the aircraft record is contained on the CD label…
…From: Sent: Tue 1/20/2015 12:57:49 PM Subject: Re: Welcome to HSS Premier! Morning! Nice of you to check in. Will find out. Sent from my iPhone > On Jan 20, 2015, at 7:46 AM, Holiday…
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…subsequent changes may occur immediately after reproductions. You may find the following information helpful when viewing aircraft records: Identification: A CD Rom will contain one aircraft record. The registration number of the aircraft record is contained on the CD label…
…February 29, 2016 7:38 AM To: [email protected] Subject: Re(2]: Thank you s00000000 much:) I need to ask. If I find someone I'll let you know BocmpeceHbe, 28 iteepans 2016, 10:56 -04:00 or "jeffrey…
…From: Nowak, Ma Sent: Tue 11/11/2014 11:25:00 PM dear lesley please find below the suggested draft for the letter for leon's gift. mt m please send letter and check to Denise A. Gorayeb Recordin Secretar…