…Stepanian a wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questioned the instructions, which were then confirmed…
…cc > wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questioned the instructions, which were then confirmed…
…> wrote: > Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questioned the instructions, which were then confirmed…
…of CFTC registration requirements until the date that is six months following the date that the Division of Swap Dealer and Intermediary Oversight of the CFTC issues revised guidance (the 'Further Guidance') on the application of the de minimis thresholds…
…> wrote: EFTA01421650 Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questioned the instructions, which were then confirmed…
…> wrote: Classification: Confidential EFTA01413727 Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questioned the instructions, which were then confirmed…
…> wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. EFTA01436489 Worth noting here though that our ops team initially questioned the instructions, which were then confirmed…
…c > wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questioned the instructions, which were then confirmed…
…of CFTC registration requirements until the date that is six months following the date that the Division of Swap Dealer and Intermediary Oversight of the CFTC issues revised guidance (the 'Further Guidance") on the application of the de minimis thresholds…
…of CFTC registration requirements until the date that is six months following the date that the Division of Swap Dealer and Intermediary Oversight of the CFTC issues revised guidance (the 'Further Guidance') on the application of the de minimis thresholds…
…c > wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questioned the instructions, which were then confirmed…
…Stepanian < › wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questioned the instructions, which were then confirmed…
…c > wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questioned the instructions, which were then confirmed…
…of CFTC registration requirements until the date that is six months following the date that the Division of Swap Dealer and Intermediary Oversight of the CFTC issues revised guidance (the 'Further Guidance") on the application of the de minimis thresholds…
…cc > wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questioned the instructions, which were then confirmed…
…sent us and have the following observations: Most importantly, there are a number of features described in the roadmap that suggest a level of oversight by the Parent that could deem it to control the SO. By way of example: …
…To: EFTA01649676 Cc Subject: Re: Epstein Briefings CONFIRMED Thanks for requesting - I spoke with last night about this too, but ASAC Arould like to have some weekly oversight to see what invitations…
To: Kathy Ruemmle From: Sent: Wed 4/22/2015 8:27:23 PM Subject: Re: Jeffrey Epstein tracking i 8653 1039 6210 Sending Overnight Priority...you should have in the morning! On Apr 22, 2015, at 4:08 PM, Kathy…
…2013 3:32:02 AM Subject Re: I'd love to come with you tomorrow on the plane, stay overnight and I will head out at some point on Saturday. If that's still good, is it 4pm at Teterboro…
…change ticket to Miami this Sat.? all flights to Rome on 30th are overnight-they do not arrive until July 1-We could get you in at 9:05am on July 1...too late for you? > on Jun 22…