DataSet-10
EFTA01358682
1 pg
(e) Is the auditing firm registered with the Public Company Accounting Oversight Board?
(t) If "yes" to (e) above, is the auditing firm subject to regular inspection by the Public Company Accounting Oversight Board in C
accordance with its rules…
DataSet-9
EFTA00591683
1 pg
VOTE STACEY
PLASKETT
FOR CONGRESS
UNITED STATES VIRGIN ISLANDS 2016
FIRST TERM ACCOMPLISHMENTS 2015-2016
Named to the Committees on Agriculture and Oversight and …
DataSet-10
EFTA01427825
15 pg
…I]
From: Brigid Macias
Date: Fri, 10 Ma 2019 14:40:14 -0400
To:
Cc: Bhavesh Chandani
Rishabh Sharma <
Oversight Contro
Vikas Dave
ewar i >,
Natalie Barak
Good Afternoon,
RE: - HYPERION AIR, LLC
Can you please provide an…
DataSet-9
EFTA01153650
3 pg
…2015
Estate Manager New York NY (UES)
Operational Functions:
• Ilistoric 15,000sqtt ultra-modern estate on Manhattan's Upper East Side
• Coordinated and supervised staff of 8 on-site employees in a formal to semi-formal environment
• Extens…
DataSet-10
EFTA01403276
4 pg
…Apr 2019 11:57:10 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: Halina Laczny
Debra 3as er
Oversight Control
Classification: For internal use only
Hello,
Please provide update on below.
Regards,
Rishabh Sharma
fcid:[email protected]…
DataSet-10
EFTA01430241
12 pg
…13:42:09 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Brigid Macias
Cc: Natalie Barak
Daphne Cales
Oversight Control
Armen Brash
Classification: For internal use only
Hello,
Please provide update on below before our cutoff 2:30PM…
DataSet-10
EFTA01403255
7 pg
…13:36:44 -0400
To: Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn
Cc: Debra Jasper
Oversight Control
Classification: For internal use only
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank…
DataSet-11
EFTA02414419
3 pg
Zorro Development Corp
49 Zorro Ranch Road
Stanley NM 87056
Responsibilities include but not limited to
• Accounts management & budget control
• Staff & contractor management
• Purchasing for both household and ranch needs
• livestoc…
DataSet-10
EFTA01478270
5 pg
…03 May 2016 13:29:16 -0400
To: Hemant-Kumar Rathore
Cc: gtopwmbankingexceptionc ec processing is . .com,
Oversight Con • • - '•o it • G.. •m>,
Debra Jasper
Shanu Gujaria
Ashish-K Sain
dboi oversigh
Paul Morris
Classification: For internal use only
Can…
DataSet-10
EFTA01402071
5 pg
…05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
Classification: For internal use only
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust…
DataSet-10
EFTA01402126
6 pg
…Gilkinson
Rachel Wachs
Natalie Barak
Armen Brash <
Daphne Cales
Cc: Halina Laczny
Debra Jasper
Oversight Control
Please see attached.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park…
DataSet-10
EFTA01478288
8 pg
…A/c 35266976 dtd 05-02-2016 [I]
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 2016 14:24:
To: Aracely Sanchez
Paul Morris
Cc: [email protected],
Oversight Control ,
Debra Jasper
…
DataSet-9
EFTA01111775
5 pg
…complex schedule
• Oversight the construction of main residence
• Schedule and coordinate with General Contractor and all subcontractors
• Collaborate with Designers and Architect
• Manage all IT and smart home installations
• Maintain all interior and exterior of the home
• Manage permanent employees…
DataSet-9
EFTA00730700
3 pg
…Road
Stanley, NM 87056
Management Couple
Responsibilities Include but not limited to.
• Accounts management and budget control
• Staff and contractor management
• Purchasing for both household and ranch needs
• Livestock oversigh…
DataSet-10
EFTA01478257
4 pg
…03 May 2016 13:
To: Hemant-Kumar Rathore <
Jj Litchford
Cc: [email protected],
Oversight Control ,
Debra Jasper
Shanu Gujaria
Ashish-K Sain
dboi oversigh
Thank you will be back to you…
DataSet-9
EFTA00286998
1 pg
Thomas F. Secunda
invites you to a
Reception
in honor of
Congresswoman Stacey Plaskett (D-VI)
Member, New Democrat Coalition
Committee on Oversight…
DataSet-9
EFTA00476007
1 pg
From: Lesley Groff
To: Lany Visoski Larry
Subject: Re: Tentative schedule
Date: Wed, 06 Jun 2018 14:16:09 +0000
oh my I"m sure an oversight! Thank you for the info! :)
On Jun 6, 2018, at 10:03 AM…
DataSet-10
EFTA01478253
4 pg
…03 May 2016 11:45:07 -0400
To: Paul Morris
Cc: all
nitchthrc
Oversight Control m>,
Debra Jasper
Shanu Gujari
Ashish-K Sai
dboi oversig
Classification: For internal use only
Hi,
Please provide update on below.
Thanks,
With regards,
Hemant…
DataSet-10
EFTA01358620
1 pg
(f) If "yes" to (e) above, is the auditing firm subject to regular inspection by the Public Company Accounting Oversight Board in r
accordance with its rules?
…
DataSet-9
EFTA00476009
1 pg
From: Larry Visoski
To: Lesley Groff
Subject: Re: Tentative schedule
Date: Wed, 06 Jun 2018 14:20:48 +0000
Absolutely and oversight, even the boss makes mistakes
Lol
Sent from my iPhone
On Jun 6, 2018, at 10:16…