DataSet-10
EFTA01371036
1 pg
with other activities or services; and
the Event may be recorded, and you consent to be recorded and to the reproduction, editing,
publication, distribution or other use by DBSI of your name, photograph, likeness, voice, and
personal or biographical data…
DataSet-10
EFTA01460797
1 pg
With all due respect this has always been our account and earlier in the year I told you that Liz was going to pursue the
account and if the need arose where you could be of help we would happily…
DataSet-10
EFTA01368023
1 pg
With respect to all other trading instructions (including, without limitation, foreign currency
transactions), The Bank shall only be obligated to act on any such instructions at such time as
your Bank representative has confirmed that the Bank has received your…
DataSet-10
EFTA01371034
1 pg
with other activities or services; and
(0 the Event may be recorded, and you consent to be recorded and to the reproduction, editing,
publication, distribution or other use by DBSI of your name, photograph, likeness, voice, and
personal or biographical…
DataSet-10
EFTA01453316
1 pg
Used with permission of Bloomberg Finance LP
Tazia Smith
Director I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset S Wealth Management
345 Park Avenue. 28th Floor
Newyork NY 10154
Tel
Fax
Mobile
Email
This communication may contain…
DataSet-10
EFTA01447361
1 pg
associated with any ideas proposed herein and will be able to evaluate it independently. All trades on
proposed ideas shall be subject to the relevant internal approvals prior to execution.
(Embedded image moved to file: pic18459.gif)
This e-mail…
DataSet-10
EFTA01581156
1 pg
Confirmed with Harry Beller Inbound call e4:05PM
Jamel Gordon I Client Service Associate I Private Bank I J.P. Morgan I 500 Stanton Christiana Row
To ensure a prompt response, please direct your reply to our team: I T…
DataSet-10
EFTA01584120
1 pg
Confirmed with Darren indyke 8/7 le 2:30PM by!. Grosse
Front: Grosse, Jason A
Sent Wednesda Au 2:09 PM
To:
Cc: PB-Sevice1318
Subject:
Debit: W23560001 Financial Trust Company Inc.
$254.22
Credit: W92099006 Southern Financial
…
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EFTA01447351
1 pg
associated with any ideas proposed herein and will be able to evaluate it independently. All trades on
proposed ideas shall be subject to the relevant internal approvals prior to execution.
(Embedded image moved to file: pic0S86S.gif)
This e-mail…
DataSet-10
EFTA01764360
3 pg
Yes.
With warm regards,
Cecile
DISCLAIMER:=The information contained in this e-mail may be privileged,confidential, a=d protected from disclosure. If
you are not the intended recipient, you ar= hereby notified that any dissemination, distribution or duplication of th=s…
DataSet-10
EFTA01452912
1 pg
associated with any ideas proposed herein and will be able to evaluate it
independently. All trades on proposed ideas shall be subject to the relevant
internal approvals prior to execution.
This e-mail may contain confidential and…
DataSet-10
EFTA01366211
1 pg
> with respect to all other trading instructions (including, without limitation, foreign currency
transactions), The Bank shall only be obligated to act on any such instructions at such time as your Bank
representative has confirmed that the Bank has received…
DataSet-10
EFTA01580317
1 pg
Confirmed with Darren Indyke 8/7 @ 2:30PM by J. Grosse
From: Grosse, Jason A
Sent: Wednesda Au ust 07 2013 2:09 PM
To:
Cc: PB-Service1318
Subject:
Debit: • Financial Trust Company Inc.
$254.22
Credit: S…
DataSet-9
EFTA00800957
3 pg
EPSTEIN - TELEPHONE CF WITH MAGISTRATE-JUDGE 3-28-16
1. 30 minute public conference call. AUSAs Marie Villafana and Dexter
Lee, Paul Cassell, MGW on phone. Representative of Sun-Sentinel in
courtroom.
2. Court put on record the following: that…
DataSet-10
EFTA01468948
4 pg
Subject: Fw: Call with je tomorrow [C]
From: Paul Morris
Date: Wed, 04 Jun 2014 11:41:25 -0400
To: Amanda Kirby ‹ >
Classification: Confidential
Hi there, can u arrange dial in and send the team and lesley…
DataSet-10
EFTA01351056
3 pg
Subject: Re: meeting with JE and team to review positions and 2014 plans
From: Lesley Groff
Date: Mon, 06 Jan 2014 20:36:05 -0500
To: Amanda Kirby
great
On Jan 6, 2014, at 3:09 PM, Amanda Kirby…
DataSet-9
EFTA00624128
555 pg
Ben Goertzel with Cassio Pennachin & Nil Geisweiller &
the OpenCog Team
Engineering General Intelligence, Part 2:
The CogPrime Architecture for Integrative, Embodied
AGI
September 19, 2013
EFTA00624128
EFTA00624129
This book is dedicated by Ben Goertzel to his beloved…
DataSet-10
EFTA01368389
1 pg
(a) in connection with the investigation or defense of any actual or threatened proceeding.
inquiry or investigation by any inch organization or atahority, or
(b) in connection with any actual or threatened proceeding or arbitration to which at least both…
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EFTA01453035
1 pg
Hi paul Jeffrey replied with "maybe Thursday". .can you confirm Vinit is departing on WEd....I know you
said we would circle back tomorrow morning .and that is fine..
On Mar 10, 2014, at 4:23 PM, Paul Morris >…
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EFTA01356674
1 pg
Review of clients with increased likelihood of error of judgement vs. WM risk appetite
Areas of Specific Review Data Sources Likely Population
Clients flagged with negative media against System based identification e.g. in US (TBD • All HR clients (globally…