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EFTA01427869.pdf PDF

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…

EFTA01352148.pdf PDF

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…

EFTA01747888.pdf PDF

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…

EFTA01352058.pdf PDF

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…

EFTA01420783.pdf PDF

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…

EFTA01352087.pdf PDF

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…

EFTA01351955.pdf PDF

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…

EFTA01421457.pdf PDF

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…

EFTA01417265.pdf PDF

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…

EFTA01436115.pdf PDF

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…

EFTA01352697.pdf PDF

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…

EFTA01406384.pdf PDF

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…

EFTA01352127.pdf PDF

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…

EFTA01424158.pdf PDF

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…

EFTA01352131.pdf PDF

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…

EFTA01352101.pdf PDF

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…

EFTA01376401.pdf PDF

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…

EFTA01406040.pdf PDF

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…

EFTA01410866.pdf PDF

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…

EFTA01352389.pdf PDF

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…

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