Begin forwarded message: From: dboi oversight aM> Date: April 1, 2019 at 11:41:30 PM GMT+2 To: Stewart Oldfield Cc: Ryan Neumann < , Surendra Sin Teresa Metallo < Debra Jasper Subject: Excessive Transactions March 2019 Account #44129244 …
Subject: Excessive Transactions March 2019 Account [I] From: dboi oversight ‹ > Date: Mon, 01 Apr 2019 17:41:30 -0400 To: Stewart Oldfield Cc: Ryan Neumann Surendra Singh Teresa Metallo Debra Jasper Classification: For internal use only Hello Stewart, Please…
From: Stewart Oldfield Sent: 4/1/2019 5:48:42 PM To: dboi oversight CC: Ryan Neumann ; Surendra Sin h Teresa Metall° Bradley Gillin BCC: Subject: …
GLDUS129 OF Enterprises Additional Disclosures Regarding Certain Risk Factors The risks associated with investing in a private equity fund generally include: • Limited Regulatory Oversight - Since private equity funds are typically private investments, they do not face the same oversight and…
GLDUS132 EverWatch Financial Additional Disclosures Regarding Certain Risk Factors The risks associated with investing in a private equity fund generally include: • Limited Regulatory Oversight - Since private equity funds are typically private investments, they do not face the same oversight and…
GLDUS113 Cliff IIlig Additional Disclosures Regarding Certain Risk Factors The risks associated with investing in a private equity fund generally include: • Limited Regulatory Oversight - Since private equity funds are typically private investments, they do not face the same oversight and…
…Gillin Rachel Wachs CC: Hahne Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC/ [I) Hi, Please provide update on below. Thanks, With regards, Hemant-Kumar…
GLDUS144 Glenn Warren Additional Disclosures Regarding Certain Risk Factors The risks associated with investing in a private equity fund generally include: • Limited Regulatory Oversight - Since private equity funds are typically private investments, they do not face the same oversight and…
GLOUS128 Patrick Gerschel Additional Disclosures Regarding Certain Risk Factors The risks associated with investing in a private equity fund generally include: • Limited Regulatory Oversight - Since private equity funds are typically private investments, they do not face the same oversight and…
GLDUS141 Greg Martin Additional Disclosures Regarding Certain Risk Factors The risks associated with investing in a private equity fund generally include: • Limited Regulatory Oversight - Since private equity funds are typically private investments, they do not face the same oversight and…
…Department of Justice OVERSIGHT * INTEGRITY * GUIDANCE Review and Inspection of Metropolitan Detention Center Brooklyn Facilities Issues and Related Impacts on Inmates Evaluation and Inspections Division 19-04 September 2019 …
GLDUS125 Gerald Ford Additional Disclosures Regarding Certain Risk Factors The risks associated with investing in a private equity fund generally include: • Limited Regulatory Oversight - Since private equity funds are typically private investments, they do not face the same oversight and…
VOTE STACEY PLASKETT FOR CONGRESS UNITED STATES VIRGIN ISLANDS 2016 FIRST TERM ACCOMPLISHMENTS 2015-2016 Named to the Committees on Agriculture and Oversight and …
…CC: Haling Laczn Oversight Control I Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please provide an update on below. Regards, R/S1-/.4731-f S Wealth Management …
…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…
…To: Valeria Chomsky Subject: Re: My view of the situation Date: Sat, 07 Jul 2018 18:22:52 +0000 mostly right. . no oversight of fees. paid. there is this law in arizona called elderly abuse. that they will focus on…
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…
GLOUS238 SOUTHERN FINANCIAL LLC Additional Disclosures Regarding Certain Risk Factors The risks associated with investing in a private equity fund generally include: • Limited Regulatory Oversight - Since private equity funds are typically private investments, they do not face the same oversight…
…at I :41 PM, dboi oversight wrote: Classification: For Internal use only Hello Stewart, Please be advised that the below listed money market account has exceeded the allowed number of transactions on Date (03/29/2019). You are receiving this…
…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…
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