DataSet-10
EFTA01407916
4 pg
…Gillin
Monica Gilkins
Rachel Wachs <
Cc: Halina Laczny
Debra Jasper <
gtopwmbankingexcep ionc ec processing is .db.com,
Oversight Control
Classification: For internal use only
Please provide an update on below.
Regards,
fhttps://brandportal.intranet.db.com/img/modules…
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
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
EFTA01432010
2 pg
…E>
Date: Fri, 10 May 2019 09:05:42 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Cc: Halina Laczny
Debra Jos er
Oversight Control
Classification: For internal use only
Hi Team,
Please advise, if the below transaction…
DataSet-9
EFTA00106035
2 pg
…E's world ?
Cheers
Executive Director
Enforcement and Market Oversight
FINANCIAL
CONDUCT
AUTHORITY
12 Endeavour Square
London
E20 11N
Tel:
www.fca.org.uk
Follow us:
…
DataSet-9
EFTA00094151
4 pg
…I would be grateful if you could let Nick know as soon as possible.
Kind regards
Manager / Retail 2 / Retail and Regulatory Investigations
Enforcement and Market Oversight Division
FINANCIAL
FAIA CONDUCT
AUTHORITY
London
E20 UN
…
DataSet-9
EFTA00148896
44 pg
…During Virtual Event At Auburn University.
• FBI Reportedly Probing Possible Ransomware Attack Against California Casino.
• FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
• DHS CIO Describes New Network Incident Response Strategy.
• Germany Planning Tougher Oversight of Huawei…
DataSet-9
EFTA00135712
42 pg
…During Virtual Event At Auburn University.
• FBI Reportedly Probing Possible Ransomware Attack Against California Casino.
• FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
• DHS CIO Describes New Network Incident Response Strategy.
• Germany Planning Tougher Oversight of Huawei…
DataSet-9
EFTA00163673
11 pg
…New York Post (08/01, Kochman), and The Independent (08/01,
Hawkinson).
Ghislaine Maxwell's House Deposition Postponed
CBS News (08/01, Walsh) reported that the House Oversight Committee, chaired by Rep. James Comer, is willing to
postpone Ghislaine Maxwell…
DataSet-9
EFTA00136746
52 pg
…During Virtual Event At Auburn University.
• FBI Reportedly Probing Possible Ransomware Attack Against California Casino.
• FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
• DHS CIO Describes New Network Incident Response Strategy.
• Germany Planning Tougher Oversight of Huawei…
DataSet-9
EFTA00094148
3 pg
…I would be grateful if you could let Nick know as soon as possible.
Kind regards
Manager / Retail 2 / Retail and Regulatory Investigations
Enforcement and Market Oversight Division
FHA
FINANCIAL
CONDUCT
AUTHORITY
London
E20
Tel:
www.fca.org.uk
Follow…
DataSet-10
EFTA01658495
44 pg
…During Virtual Event At Auburn University.
• FBI Reportedly Probing Possible Ransomware Attack Against California Casino.
• FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
• DHS CIO Describes New Network Incident Response Strategy.
• Germany Planning Tougher Oversight of Huawei…
DataSet-9
EFTA00313933
1 pg
…advised by you.
Disclosures that may be made without your consent
• Required by law
• Public Health Issues
• Communicable diseases
• Health oversight
• Abuse or neglect
• Food and Drug Administration issues
• Legal proceedi…
podesta-emails
Email
…> congressional inquiries pertaining to the Transition (for example, Waxman's
> Oversight Committee).
>
> Anticipating the information that will be available to us
> (including budget - see below), we can make requests and should think about
> our…
podesta-emails
Email
…PRESIDENT
OBAMA HAS MADE IMPORTANT RECOMMENDATIONS ON THIS AND CONGRESS SHOULD ACT ON
THEM.
· OF COURSE WE need to retain some capability to track terrorist
communications into the US – with court orders and congressional oversight
and stringent civil liberties protections…
podesta-emails
Email
…towards becoming a national security state? Or did it merely cause the executive branch and the intelligence organizations under it’s control to become more aggressive in their pursuit of creating and maintaining protection from any oversight?
Q: Kenneth Mayer…
podesta-emails
Email
…and the Transition
Congressional Supervision of Executive Lawmaking: Ends and Means in Administrative Law Reform
Balance Through Power: Effective Congressional Oversight of the Executive Branch
Enhancing Retrospective Review of Agency Rules
Warning Letters and Voluntary Compliance Programs - Is Sackett v…
podesta-emails
Email
…and the Transition
Congressional Supervision of Executive Lawmaking: Ends and Means in Administrative Law Reform
Balance Through Power: Effective Congressional Oversight of the Executive Branch
Enhancing Retrospective Review of Agency Rules
Warning Letters and Voluntary Compliance Programs - Is Sackett v…
DataSet-9
EFTA00289944
6 pg
…is a central part of our company-wide security strategy. With the people,
processes and technology, as well as a range of oversight, audit and follow-up mechanisms in place, Adobe ensures that CCF
is not just a point in…
DataSet-9
EFTA00306878
5 pg
…advised by you.
Disclosures that may be made without your consent
• Required by law
• Public Health Issues
• Communicable diseases
• Health oversight
• Abuse or neglect
• Food and Drug Administration issues
• Legal proceedings In response to court order
…
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