EFTA01460516.pdf PDF
I spoke to Chip yesterday, and I think we still have a real problem with these special allocations not coming off the top. If they come out of the PB allocation, they are three times more "expensive". Can you try…
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EFTA01375276.pdf PDF
I spoke to Jane about coming changes to …
EFTA01356285.pdf PDF
I spoke to Jane about coming changes to …
EFTA01461920.pdf PDF
Just spoke to Rich - he mentioned that you would like to sell 10% of your JPM holdings each week for the next 10 weeks. Current position = 14,503 JPM shares Goal = Sell 1450/week for 10 weeks Week…
EFTA02020789.pdf PDF
I spoke with Tom and he has the plan for this as well as the elevations already worked out Marc Sent via BlackBerry by AT&T From: Jeffrey Epstein Date: Sat, 5 Nov 2011 13:43:23…
EFTA01370472.pdf PDF
just spoke with vahe and he made some stabs at your curiosity and has a good feeling so please keep quite but speak with him.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022…
EFTA01993183.pdf PDF
I spoke to your acct, he is doing nothing but adding up expenses and seeing if they are charged correctly.. he knew nothing about what deal to look for he told me he was checking to see if the numbers…
EFTA01387066.pdf PDF
We spoke to trading and our bid-offer prices are below, a bit better than we were discussing in both currencies on the bid side. I also attach the t/s in ZAR ready to go just in case you…
EFTA02035910.pdf PDF
Jeffrey, I spoke to Angella and John, the assistant chief pilot at Flight Options,.this is what flight options responded: Mr. Visoski, It was a pleasure speaking with you today and hope through our conversation we were able to address…
EFTA01389000.pdf PDF
Hi Stewart I spoke to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name) with DVP away instructions. Paul says he can sign the KCP onboarding agreement for Alpha. Would you mind getting…
EFTA01370257.pdf PDF
Deutsche Bank Compliance HUB SPOKE INTRODUCTION The Hub-Spoke rules are set up to identify multiple ordering parties sending to a single beneficiary and vice versa (a single ordering party sending to multiple beneficiaries). If the specific parameters for transaction…
EFTA01436159.pdf PDF
Subject: RE: Have you spoken to Paul Barrett about Harvest? [I] From: Vahe Stepanian Date: Wed, 24 Jan 2018 15:59:59 -0500 To: Stewart Oldfield Cc: Martin Zeman Classification: For internal use only Yah, think it makes sense considering…
EFTA01435612.pdf PDF
Subject: Re: Have you spoken to Paul Barrett about Harvest? [I] From: Stewart Oldfield e > Date: Wed, 24 Jan 2018 16:10:35 -0500 To: Vahe Stepanian Cc: Martin Zeman I know harvest very well. Worked with most of…
EFTA01434294.pdf PDF
Subject: Have you spoken to Paul Barrett about Harvest? [I] From: Vahe Stepanian Date: Wed, 24 Jan 2018 15:49:14 -0500 To: Stewart Oldfield Cc: Martin Zeman Classification: For internal use only Thank you, Vahe Vahe Stepanian Key Client…
EFTA01435850.pdf PDF
Subject: Re: Have you spoken to Paul Barrett about Harvest? [I] From: Stewart Oldfield e > Date: Wed, 24 Jan 2018 15:52:33 -0500 To: Vahe Stepanian Cc: Martin Zeman Yes. Need to follow up on it. Stewart Oldfield…
EFTA01345693.pdf PDF
Classification: For Memel use only Brad: Just spoke to Firdaus about this, andyou should be okay to go provided that there is an executed POA form on filefor the client. Make sure to communicate the below to the POA as…
EFTA02030111.pdf PDF
Jeffrey, I spoke to Tom Turrin, Wendy Dulman and Brad Okun. Apparently we have had to make many filings related to the foreign based companies Apollo owns for quite some time and will be subject to the new filing requirements…
EFTA01344025.pdf PDF
Classification: Public Thank you! Spoke with Harry Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas
EFTA01615537.pdf PDF
Platform: iMessage Timezone: UTC+0000 Steve Bannon SB 2018/12/27 Spoke to Jide. Markets very weird …
EFTA01831199.pdf PDF
To: From: Jeffrey Epstein Sent Sun 12/19/2010 12:47:39 PM i spoke to daniel *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…