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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EFTA00611933.pdf PDF
…A&E Biography, that "a man came running frantically backstage at The Apollo and said he needed background singers for a session for Sam 'The Man' Taylor and old big-mouth here spoke up and said 'We'll do it!'…
EFTA01135497.pdf PDF
…waste in health care, or place a tax on carbon, or cut excessive spending at the Pentagon. But too few Americans — with too little influence — spoke up, and Washington didn't listen. The rest of the story, as you well…
EFTA01189460.pdf PDF
…But otherwise, Cruz refused to admit defeat. "The American people rose up and spoke with an overwhelming voice and at least at this stage Washington isn't listening to them," he said. "But this battle will continue." (Actually, what's…
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…
EFTA01464220.pdf PDF
…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…
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…
EFTA01468614.pdf PDF
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…
EFTA01099431.pdf PDF
Spoke with Philbert Edwards (father- in sixties) and Neil Edwards (son- in thirties). They were both on property when we got there. There was no real hesitation in speaking with us. We had a rapport going explaining we were just…
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…
EFTA01414647.pdf PDF
…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…
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…
EFTA01380462.pdf PDF
Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a …
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…
EFTA00668124.pdf PDF
…E." Subject: Updates Date: Thu, 17 Dec 2015 15:50:25 +0000 i called Brad after we spoke and they said he was in a meeting until 11:30am i will follow up again shortly checking bank account every 30…
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?…
EFTA01415101.pdf PDF
…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…
EFTA01468593.pdf PDF
…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…