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…
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…
…Below are some updates from the day Southern Financial - Spoke with Harry. He is out tomorrow and won't have any documents for us until Monday. He also didn't mention the ACATs or ask for updates on the accounts…
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…
Subject: Fw: follow-up [C] From: Paul Morris ‹ > Date: Wed, 30 A r 2014 11:11:43 -0400 To: Classification: Confidential i spoke with him, he knows we need some financial info on lb before we can get him…
…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…
…Oldfield Classification: For internal use only Just spoke to them — they will need a week for the financials just because of the storms basically. I will also email Kim Hart now and see if she has any update. From: Stewart…
Jeffrey, Just by way of update: i) pally Telearalin Still no response back from the Telegraph, which is, to say the least, unusual. I spoke to David Price, who appears more concerned about getting his account paid than becoming involved…
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…
Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a …
…left Vulcan and been replaced by Russell Paquette.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…
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…
…I] Classification: For internal use only Just spoke to them — they will need a week for the financials just because of the storms basically. I will also email Kim Hart now and see if she has any update. From: Stewart…
…Smith/db/dbcom To: Paul Morris, Cc: Amanda Kirby Vahe Stepanian Date: 04/28/2014 04:05 PM Subject: Black Follow Ups week of 4/28 [I] Classification: For internal use only * * CONFIDENTIAL. INTERNAL ONLY. * * Paul - I spoke with CRM…
…db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmeric as Date: 04/28/2014 04:05 PM Subject: Black Follow Ups week of 4/28 [I] Classification: For internal use only * * CONFIDENTIAL. INTERNAL ONLY. * * Paul - I spoke with CRM. Good news…
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…
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…
… 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…
GLDOS132 EverWatch Financial Disciplined barbell approach adjusted to market cycles Dialling up / down deal types relative to segment attractiveness Fund Secondaries GP-led Secondaries Single Asset Deals …
GLDUS238 SOUTHERN FINANCIAL LLC Disciplined barbell approach adjusted to market cycles Dialling up / down deal types relative to segment attractiveness Fund Secondaries GP-led Secondaries Single As…
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