DataSet-10
EFTA01427869
5 pg
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP
From: Stewart Oldfield ‹ >
Date: Fri, 26 Oct 2018 11:18:58 -0400
To: Bradley Gillin
Richard Iarossi
We got the limited trading authority doc already, right? Any…
DataSet-10
EFTA01352148
4 pg
Subject: Re: Euro Request [I]
From: bellaklein
Date: Wed, 29 Jul 2015 11:25:42 -0400
To: Amanda Kirby a>
Amanda,Please confirm when they have it ready
Thank you,
Bella
On Jul 29, 2015, at 11:01 AM, Amanda…
DataSet-10
EFTA01747888
5 pg
Subject: Re: what does this mean the comuter keeps shuting down? bug?
From:
Sent:
Vincenzo lozzo Numenitimea
Sunday, January 4, 2015 6:53:03 AM
To: "jeffrey E."
have you upgraded either the RAM or the OS…
DataSet-10
EFTA01352058
3 pg
Subject: Re: Euro Req
From: Michele Garcia
Date: Tue, 07 Oct 2014 10:20:55 -0400
To: Amanda Kirby <
Cc: TheBranch Staff
Classification: For internal use only
The order has been placed, I will inform…
DataSet-10
EFTA01420783
2 pg
Subject: Outstanding Jefferies List I
From: Bradley Gillin
Date: Thu, 01 Nov 2018 11:04:51 -0400
To: Stewart Oldfield
Cc: Richard Iarossi
Classification: For internal use only
Green below.
(4) Operating Agreement for Hyperion Air LLC indicates the company…
DataSet-10
EFTA01352087
3 pg
Subject: Re: Euro Request [I]
From: TheBranch Staff
Date: Fri, 20 Mar 2015 11:27:59 -0400
To: TheBranch Staff
Cc: Amanda Kirby
Classification: For internal use only
Hi Amanda,
The currency has arrived and is available for pickup.
{Inactive…
DataSet-10
EFTA01351955
3 pg
Subject: Re: Euro request [I]
From: TheBranch Staff
Date: Fri, 13 Jun 2014 1 >
To: Amanda Kirby a
Cc: TheBranch Staff <
Classification: For internal use only
The currency should arrive in the next hour and once it does…
DataSet-10
EFTA01421457
8 pg
Subject: RE: Wire Payments update
From: Bhavesh Chandani
Date: Tue, 14 Nov 2017
To: William-M Finn
Stewart Oldfield
Cynthia Rodriguez
Bradley Gillin
Cc: gtopwmbankingexceptioncheck rocessin list.db.com
Kathryn 3 Stanfield
Classification: For internal use only
Hi Team,
Due…
DataSet-10
EFTA01417265
4 pg
Subject: FW: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I]
From: Stewart Oldfield
Date: Tue, 19 Jul 2016 16:28:25 -0400
To: Vahe Stepanian ‹ >
Cc: Cynthia Rodriguez
Classification: For internal use only
Have these guys consented to…
DataSet-10
EFTA01436115
6 pg
Subject: RE: Assistance re uired in resolving points - KYC #01977695 [I]
From: Bradley Gillin
Date: Thu, 01 Nov 2018 11:09:40 -0400
To: Alka Babu
Cc: Vinita Advani <
Vijay-A Sawant
Stewart Oldfield
Richard Iarossi
Classification: For internal…
DataSet-10
EFTA01352697
4 pg
Subject: RE: Darren Indyke [I]
From: Ying-A Wang
Date: Fri, 05 Aug 2016 18:01:47 -0400
To: Firdaus Madiar
Cherie Quigley
Cc: Amlcompliance In
Carmen A Ayala
Classification: For internal use only
Can you provide the original emails…
DataSet-10
EFTA01406384
34 pg
Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I]
From: Joshua Shoshan ‹ >
Date: Tue, 13 Mar 2018 14:17:27 -0400
To: Nina Tona
Xavier Avila
Davide-A Sferrazza
Alastair Mackinlay
Cc: Martin Zeman
Billy…
DataSet-10
EFTA01352127
4 pg
Subject: RE: Euro Request [I]
From: Amanda Kirby
Date: Wed, 29 Jul 2015 11:00:16 -0400
To: TheBranch Staff ‹ >
Classification: For internal use only
Confirmed. Thank you
Best,
Amanda Kirby
fhttps://brandportal.intranet.db.com/img/modules/logo…
DataSet-10
EFTA01424158
5 pg
Subject: Re: Butterfly trust [C]
From: Stewart Oldfield
Date: Fri, 30 Dec 2016 10:25:12 -0500
To: Cynthia Rodriguez
Classification: Confidential
Yes. Let's start there.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth…
DataSet-10
EFTA01352131
4 pg
Subject: FW: Euro Request [I]
From: Amanda Kirby < IMI >
Date: Wed, 29 Jul 2015 11:01:05 -0400
To: bellaklein ‹ >
Bella — The rate changed. Please make a check out to AFEX in the amount of
$7501.18…
DataSet-10
EFTA01352101
2 pg
Subject: RE: Euro Request [I]
From: TheBranch Staff
Date: Tue, 19 May 2015 11:02:05 -0400
To: Amanda Kirby ‹ >
Cc: TheBranch Staff
Hi,
The order can be placed at a…
DataSet-10
EFTA01376401
1 pg
Subject to this Section 2.6, upon surrender for registration of transfer of any
Securities at the office or agency of the Co-Issuers to be maintained as provided in Section 7.2,
the Applicable Issuers shall execute, and the…
DataSet-10
EFTA01406040
15 pg
Subject: RE: LSJE xxxx9295 wire
From: Brigid Macias ‹ >
Date: Tue, 09 Apr 2019 16:17:35 -0400
To: Bella Klein
Cc: Bradley Gillin
You are very welcome!
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust…
DataSet-10
EFTA01410866
8 pg
Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Stewart Oldfield
Date: Mon, 04 May 2015 14:55:09 -0400
To: Paul Morris ‹ >
Classification: For internal use only
Remarkably, Vahe actually…
DataSet-10
EFTA01352389
10 pg
Subject: RE: Large withdrawal [I]
From: TheBranch Staff
Date: Tue, 19 Sep 2017 09:49:13 -0400
To: Bradley Gillin
Daphne Cales
Firdaus Madiar
Cc: Carmen A Ayala
Stewart Oldfield
Good morning,
The cash is all…