EFTA01952020.pdf PDF
…Galili and the deputy prime minister, Yigal Allon, spoke up to oppose Mr. Dayan's EFTA_R1_00419502 EFTA01952043 plan, saying it was premature to consider the nuclear option and that Israel would…
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EFTA01970304.pdf PDF
…Subject Fwd: Following up from your call with Digital Whiteout I was very disappointed when i received this email. I followed up and spoke with Sam today and he said that his company is made up of all religious Jews…
EFTA01807800.pdf PDF
…I followed up and spoke with Jules and he informed me that he was more than happy to work on the weekends to complete the job that you wanted him to. However he told me when Gary spoke to Brice…
EFTA02029135.pdf PDF
…farmers that grow them and they are amazing. tmrw I will make sorbets with strawberries and sugar snap peas and mint I picked up today. Spoke to my truffle guy last night... unfourtunatly he said two more weeks till truffles…
EFTA01886378.pdf PDF
…farmers that grow them and they are amazing. tmrw I will make sorbets with strawberries and sugar snap peas and mint I picked up today. Spoke to my truffle guy last night... unfourtunatly he said two more weeks till truffles…
EFTA01958176.pdf PDF
…Lhota to listen to the plight of the small business person on Staten Island. One after another, people got up and spoke passionately about their circumstances, telling Joe that a toll and fare hike would surely destroy their quality of…
EFTA01368710.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…
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…
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…
EFTA01473957.pdf PDF
Subject: RE: Updated Financials - Southern Financial and Southern Trust [SC] From: Paul Morris ‹ > Date: Tue, 14 Jul 2015 12:32:20 -0400 To: Vahe Stepanian Cc: Daniel Sabba Classification: Strictly Confidential Did u hear back can u follow-up…
EFTA01471962.pdf PDF
…follow-up - TRS + short calls [C] From: Daniel Sabba ‹ > Date: Tue, 20 Jan 2015 18:16:19 -0500 To: Paul Morris ‹ > Classification: Confidential We spoke when he landed in florida. Haven't traded yet. Following up tomorrow…
EFTA01405168.pdf PDF
Subject: RE: Updated Financials - Southern Financial and Southern Trust [SC] From: Paul Morris ‹ > Date: Wed, 08 Jul 2015 08:44:11 -0400 To: Vahe Stepanian Richard Kahn Cc: Daniel Sabba Ariane Dwyer Stewart Oldfield Thanks Rich Original Message From…
EFTA01399609.pdf PDF
…left Vulcan and been replaced by Russell Paquette. We are currently workin g on updating all accounts to reflect those changes. We also spoke about the Dodd - Frank rules that give Mr. Allen the option to segregate collateral on SWAPS…
EFTA01473959.pdf PDF
Subject: RE: Updated Financials - Southern Financial and Southern Trust [SC] From: Vahe Stepanian ‹ > Date: Tue, 14 Jul 2015 15:02:17 -0400 To: Paul Morris Cc: Daniel Sabba Classification: Strictly Confidential Received, thank you. From: Paul Morris Sent: Tuesday…
EFTA01471966.pdf PDF
…January 20, 2015 05:16 PM To: Paul Morris Subject: Re: Twitter follow-up - TRS + short calls [C] Classification: Confidential We spoke when he landed in florida. Haven't traded yet. Following up tomorrow. Can chip make on friday?…
EFTA02113487.pdf PDF
To: From: onsumer rave e uppo Sent Fri 2/28/2014 9:06:27 PM Subject: PROPOSED TRAVEL ITINERARY FROM STOCKHOLM TO ST THOMAS [Email Ref: 140301-000463] DO NOT REPLY BELOW THIS LINE Response (Centurion Travel Team) 02/28…
EFTA01424002.pdf PDF
Subject: Re: Updated Financials - Southern Financial and Southern Trust [SC] From: Richard Kahn Date: Wed, 08 Jul 2015 08:45:24 -0400 To: Paul Morris Vahe Stepanian Cc: Daniel Sabba Ariane Dwyer Stewart Oldfield In process but cannot be…
EFTA01427151.pdf PDF
Subject: RE: Updated Financials - Southern Financial and Southern Trust [SC] From: Paul Morris ‹ > Date: Wed, 08 Jul 2015 08:47:47 -0400 To: Richard Kahn Vahe Stepanian Cc: Daniel Sabba Ariane Dwyer Stewart Oldfield Thanks Rich understood Original Message…
EFTA01405037.pdf PDF
… Stewart Oldfield Cc: Daniel Sabba; Ariane Dwyer Subject: Southern Financial Call Update: 6/3/2015 [I] Classification: For internal use only Daniel and Jeffrey just spoke. JEE called to ask about the bid on the equity hedging idea we sent…
EFTA01806747.pdf PDF
From: Sent: To: Jeffrey Epstein Subject: Bill Scherer Spoke with Pauline, Bill Scherer's assistant. She sent him and =mail and left him a messge re you would like to set up a call today, but s=e has not heard…
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