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EFTA01345945.pdf PDF

DataSet-10 EFTA01345945 1 pg

cell On Jul 3, 2018, at 11:06 AM, Stewart Oldfield wrote: This has cleared. Thanks and have a great 4" From: Bradley Gitlin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield…

EFTA01387329.pdf PDF

DataSet-10 EFTA01387329 1 pg

cell 917-414-7584 On Jun 21, 2017, at 11.29 AM, Cynthia Rodriguez ca wrote: $7498.08 USD @ 1.143 = 6560 EUR. Please confirm in order to proceed. Thank you. Kind regards, …

EFTA01450617.pdf PDF

DataSet-10 EFTA01450617 1 pg

cell Begin forwarded message: From: Amanda Kirby Subject: Fw: Fw: New Banking Account:- and Karyna Shuliak 111 Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich. The accounts am open…

EFTA01458536.pdf PDF

DataSet-10 EFTA01458536 1 pg

Cell: Prderav4.1trPeefrrmt "Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Banking and lending services are offered through…

EFTA01373312.pdf PDF

DataSet-10 EFTA01373312 1 pg

Cell 917-414-7584 Begin forwarded message: From: "Jeffrey E." Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn Subject: Fwd: ------ Forwarded messaue …

EFTA01457451.pdf PDF

DataSet-10 EFTA01457451 1 pg

Cell: Original Message From: Chip Packard Sent: Thursday, May 21, 2015 12:53 AM To: Paul Morris Subject: Re: Southern Financial [I] Classification: For Internal use Only Let's talk tomorrow. I got a different view from Todd about what…

EFTA01380538.pdf PDF

DataSet-10 EFTA01380538 1 pg

cell Begin forwarded message: From: Bella Klein Subject: Fwd: Mercedes Benz Boulogne / Soci??t?? G??n??rale Bank Date: April 4, 2019 at 4:16:08 PM EDT To: Stewart Oldfield Cc: Richard Kahn < rigid Macias …

EFTA01461966.pdf PDF

DataSet-10 EFTA01461966 1 pg

Cell: 917-971-2507 From: vahe Stepanian/db/dbcom To: [email protected], Cc: Paul morris/db/dbcom0DBAmERIcAs Date: 07/28/2014 10:54 AM Subject: Mortgage Bonds [C] Classification: Confidential Good Morning Jeffrey, Your holdings are as follows: Orig…

EFTA01452818.pdf PDF

DataSet-10 EFTA01452818 1 pg

cell On Mar 3, 2014, at 1:16 PM, Aracely Sanchez a> wrote: I will send that to you as soon as I receive it. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust…

EFTA01450747.pdf PDF

DataSet-10 EFTA01450747 1 pg

cell On Dec 20, 2013, at 10:13 AM, Aracely Sanchez wrote: No response yet, Our wire room sent the second chaser asking for a response again this morning. I will provide an update as soon…

EFTA01375145.pdf PDF

DataSet-10 EFTA01375145 1 pg

cell 917-414-7584 On Mar 6, 2019, at 9:19 AM, Liam Osullivan wrote: Classificabon: Confidential Good morning, We will work on have the margin statements turned off. We have not received the request from IB yet. Thank you…

EFTA01454652.pdf PDF

DataSet-10 EFTA01454652 1 pg

Cell: Forwarded by Paul Morris/db/dbcom on 07/07/2014 01:23 PM From: To: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@OBAMERICAS, Kevin Quinn/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@OBAMERICAS, CRM-PWM Derivatives/db…

EFTA01345718.pdf PDF

DataSet-10 EFTA01345718 1 pg

cell fax On Dec 22, 2017, at 9:49 AM, Stewart Oldfield ote: Thanks. Did you try at more than bank? Would be good to know whether that was an ATM limit or an issue with the card. …

EFTA01373808.pdf PDF

DataSet-10 EFTA01373808 1 pg

fax cell On Oct 14, 2016, at 2:57 PM, Darlene Zong MM.. wrote: Classification: Confidential Spreads are wide for Friday afternoon. Indicative levels …

EFTA01380664.pdf PDF

DataSet-10 EFTA01380664 1 pg

fax cell On May 10, 2017, at 4:58 PM, Vahe Stepanian < > wrote: Classification: Confidential HI Rich — we're reaching out as Southern Financial holds 800 MBLY in account ending x804. As you likely saw - there is an…

EFTA01452840.pdf PDF

DataSet-10 EFTA01452840 1 pg

Office Cell: Tazia Smith--03/04/2014 05:49:50 PM—Classification: For internal use only Have not reached him, despite our efforts from: Tazia Smi To: Paul Morri Cc: Vinit Salmi/ Date: 03/04/2014 05:49 PM Subject…

EFTA01374775.pdf PDF

DataSet-10 EFTA01374775 1 pg

fax cell On Jan 11, 2019, at 9:31 AM, Liam Osullivan ‹ > wrote: Classification: Confidential Richard / Darren, You sold 2,400 BMY at 47.50 from the Foundation account. Thank you, Liam …

EFTA01460848.pdf PDF

DataSet-10 EFTA01460848 1 pg

Office Cell E-Fax All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of…

EFTA01380910.pdf PDF

DataSet-10 EFTA01380910 1 pg

fax cell On May 16, 2017, at 2:50 PM, Stewart Oldfield < > wrote: Classification: Confidential Sadly. I always sign up when the races become available. And then systematically under prepare. It's not the best approach. …

EFTA01455792.pdf PDF

DataSet-10 EFTA01455792 1 pg

Office: Cell: From: Vahe To: Paul Morris/ Cc: , Amanda Kirby/ Date: 10/14/2014 09:43 AM Subject: Re: Fw: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 [I] Classification: For internal use only Hi…

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