DataSet-10
EFTA01365624
1 pg
MOODY'S RATING SCHEDULE
"Assigned Moody's Rating": The monitored publicly available rating or the monitored estimated rating
expressly assigned to a debt obligation (or facility) by Moody's that addresses the full amount of the principal and
interest promised…
DataSet-10
EFTA01361345
1 pg
…MANAGEMENT
GROUP
Core Component of the Business
Portfolio Monitoring
■ Indiv…
DataSet-11
EFTA02539436
1 pg
…2:46 PM
To: Jeffrey Epstein
Subject: Chevron instead of XOM
Let'= do this instead of XOM for The Haze Trust
CBEN
CVX
12months + 2 we=ks
20% Cap
20% Buffer — Monitored Daily COB
Coupon 10.50%
Paul Barrett…
DataSet-10
EFTA01851906
24 pg
…through its Individually Managed Fund policy ("IMF").
Recommended Individually Managed Fund investment manager or firm:
Primary Contact Name:
Firm Name:
Address:
Phone: Email:
Investment performance will be monitored quarterly by the community foundation's investment consultant,
investment commi…
DataSet-10
EFTA01366126
1 pg
…10-05-2015 [I]
Classification: For internal use only
We need to follow up with Diamond B and let Amy know the positions aren't being monitored.
Would you like for me to reply to Debjani with some draft language…
DataSet-10
EFTA01378254
1 pg
…MANAGEMENT
GROUP
Core Component of the Business
Portfolio Monitoring
■ Indiv…
DataSet-11
EFTA02299148
2 pg
…15 USD
* Original Transaction ID: 6A884180V9779351H
Refund Details
* Refund Amount: $20.00 USD
* Refund Transaction ID: 48951449SG395942P
Thanks,
PayPal
Please do not reply to this email. This mailbox is not monitored and you =ill not receive a response. For assistance…
DataSet-9
EFTA00366632
2 pg
…charge will appear on your credit card statement as payment to PAYPAL *VIFORPLASKE.
Shop with confidence
We keep your financial information
Save time with a PayPal account
…
DataSet-10
EFTA01480917
1 pg
…KYC, I am
sponsoring this client as to their character and reputation
and from a legal/regulatory standpoint.
Please state your rationale for conducting business with this long serving dent and relationship reviewed and monitored
client …
DataSet-10
EFTA01377061
1 pg
…is that the ground to be complemented by a constantly
we are travelling on is rough but monitored tactical asset allocation,
not impassable: global growth is individual security selection and,
forecast at 3.3% in 2016 and 3.4% in …
DataSet-10
EFTA01384591
1 pg
…Mitigation is Integrated Throughout the Investment Process
and At All Levels of the Firm
Position Level Portfolio Level Operational Level
• Risk Management begins at the • Market Factor Monitoring Internal Operational Risk Workin…
DataSet-9
EFTA00322860
2 pg
…WAVisaR,MasterCard2,DiscoveC2,American Express2eCheck
Questions? Go to the Help Center at: https:/hvww.paypal.com/usiheip
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in
…
DataSet-10
EFTA01454592
1 pg
…attractive • Baseline energy audit • Competitively bid trades • Building energy performance
O project opportunities • Engineering design (multi-step) • Award contracts monitored and…
DataSet-10
EFTA01364457
1 pg
…notional invested in the Portfolio.
■ Caps on individual strategy weights are set based on a multiple of historical risk-weighted allocations.
■ Individual strategies are monitored between rebalance dates and deleveraged if short-term volatility exceeds risk-
based thresholds.
…
DataSet-11
EFTA02429228
1 pg
…please contact our help
center. Please do not respond to this email as replies are not monitored.
Best Regards,
The Google Storage Team
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EFTA_R1_01498849…
DataSet-11
EFTA02426474
1 pg
…please contact our help center. Please do not respond to
this email as replies are not monitored.
Best Regards,
The Google Storage Team
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EFTA_R1_01495359…
DataSet-9
EFTA00708213
1 pg
…For additional questions, please contact our help center. Please do
not respond to this email as replies are not monitored.
Best Regards,
The Google Storage Team
2G, °ogle Checkout
This email was forwarded to you through Google Checkout. Stop receiving…
DataSet-10
EFTA01364430
1 pg
…notional invested in the Portfolio.
■ Caps on individual strategy weights are set based on a multiple of historical risk-weighted allocations.
■ Individual strategies are monitored between rebalance dates and deleveraged if short-term volatility exceeds risk-
based thresholds.
…
DataSet-10
EFTA01365657
1 pg
…or
confidential rating which is in respect of the MI obligation of the Obligor and which is
monitored) and (b) has an S&P Rating (including any confidential rating which is in
respect of the full obligation of the Obligor…
DataSet-10
EFTA01454620
1 pg
…energy audit • Competitively bid trades • Building energy performance
0 project opportunities • Engineering design (multi-step) • Award contracts monitored and adjusted
c • Standa…
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