Subject: RE: trading meeting [C] From: Vahe Stepanian Date: Fri, 25 Aug 2017 15:04:40 -0400 To: Richard Kahn Cc: Stewart Oldfield Liam Osullivan Classification: Confidential Rich — please find attached the paperwork to grant your new hire trading authorization…
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to…
Subject: RE: 3 wires From: Cynthia Rodriguez Date: Wed, 28 Dec 2016 16:00:51 -0500 To: Richard Kahn Cc: Stewart Oldfield Darren Indyke Bella Klein Confirmed. Thanks. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant…
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Tue, 18 Nov 2014 15:21…
Subject: RE: Jeepers transfer [C] [I] From: Paul Morris < IMMM> Date: Tue, 05 Apr 2016 12:21:00 -0400 To: Vahe Stepanian ‹ > I spoke with them should be fine Original Message From: Vahe Stepanian Sent: Tuesday, April 05…
Subject: RE: OD Referral dated 04-01-2019 For AC # [I] From: Rishabh Sharma Date: Tue, 02 Apr 2019 11:57:10 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: Halina Laczny Debra 3as er Oversight Control Classification: For…
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Melinda Roy Date: Wed, 24 Feb 2016 15:47:46 -0500 To: Hemant-Kumar Rathore , Stewart Oldfield Paul Morris…
Subject: RE: Inactive/Dormant Accounts [I] From: Anna-Sofiya Lupolover Date: Tue, 24 May 2016 10:45:37 -0400 To: Stewart Oldfield Firdaus Madiar Cc: Bradley Gillin Cynthia Rodriguez Brianna Fowler Yes. The client will sign the notice, send it…
Subject: RE: Non Post Transactions 05-09-2019 For AC [I] From: Rishabh Sharma ‹ > Date: Fri, 10 May 2019 13:42:09 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Brigid Macias Cc: Natalie Barak Daphne Cales…
Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Paul Morris ‹ > Date: Mon, 16 May 2016 14:23:58 -0400 To: Armen Brash Stewart Oldfield Classification: For internal use…
Subject: RE: Rothschilcala From: Delores Rubin < Date: Tue, 30 May 2017 08:25:58 -0400 To: Richard Kahn Cc: Tazia Smith < Stewart Oldfield Vahe Stepanian < Matt Glassman , Davide-A Sferrazza Classification: Confidential Hello…
Subject: RE: Darren Indyke [I] From: Ying-A Wang Date: Fri, 05 Aug 2016 18:01:47 -0400 To: Firdaus Madiar Cherie Quigley Cc: Amlcompliance In Carmen A Ayala Classification: For internal use only Can you provide the original emails…
Subject: Re: Fw: KCP I0I- Santander IPO I From: Joshua Shoshan Date: Tue, 21 Jan 2014 16:06:30 -0500 To: Haig Ariyan Cc: Caroline Kitidis Chip Packard Michael Iaquinta Tazia Smith < Donald Summe Classification: For internal use only…
Subject: RE: Southern Financial [C] From: Paul Morris Date: Mon, 16 Nov 2015 16:07:17 -0500 To: Andrew Gallivan ‹ > Classification: Confidential Yes absolutely have a good trip Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From…
Subject: Re: Euros From: Richard Kahn a> Date: Wed, 21 Jun 2017 13:10:15 -0400 To: Cynthia Rodriguez Cc: Bella Klein Darren Indyke Stewart Oldfield thank youpricing better but still not sure why a .02 markup can we take…
Subject: Re: Wire to [C] From: Bella Klein Date: Tue, 06 Dec 2016 12:46:42 -0500 To: Marjorie Flash e > great Thank you, Bella Tel: On Dec 6, 2016, at 12:30 PM, Marjorie Flash e > wrote…
Subject: Re: KCP IOI: Paylocity IPO [I] From: Joshua Shoshan Date: Fri, 14 Mar 2014 18:17:33 -0400 To: Haig Ariyan Cc: Caroline Kitidis Chip Packard Donald Summer Michael Iaquinta Tazia Smith Vahe Stepanian Classification: For internal use only…
Subject: Re: Fw: Cinq Case Number case [I] From: Kathryn J Stanfield Date: Wed, 08 Jan 2014 14:42:06 -0500 To: Amanda Kirby Cc: Robert Dicerbo < Classification: For internal use only Good Afternoon Amanda I just left you…
Subject: RE: Entity Self-Certification Form [I] From: Cynthia Rodriguez Date: Wed, 25 May 2016 17:18:09 -0400 To: Stewart Oldfield < M> Cc: Armen Brash Hi, I will look at the list Armen sent and make sure we…
Subject: Re: Fw: USPB MD banker meeting success story - SFX [I] From: Diego Galan < Date: Tue, 03 Dec 2013 13:50:48 -0500 To: Chip Packard ‹ > Classification: For internal use only I just spoke with Paul - he will…