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P21: Financial Networks ✕
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DataSet-10
EFTA01450127
EFTA01450127.pdf
Darren -
Please see Draft 2 attached here. These reflect a bilateral CSA. we did
speak with Jeffrey this morning and he is contemplating the pros/cons of
unilateral vs. bilateral, so there m…
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email
DataSet-10
EFTA01743762
EFTA01743762.pdf
RCM Richard Kahn ‹ >
Subject: Sportis photos
Sent Monday, August 31, 2015 2:31:45 PM
To: "Jeffrey E." leevacation©gmail.com>
FullSizeRender tlijgg
Skij
F i er …
D1
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D4
V9
email
DataSet-10
EFTA01419491
EFTA01419491.pdf
Subject: RE: Individual Self-Certification Form [I]
From: Stewart Oldfield ‹ >
Date: Tue, 24 May 2016 15:42:39 -0400
To: Cynthia Rodriguez
Classification: For internal use only…
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email
DataSet-10
EFTA01412887
EFTA01412887.pdf
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Amanda Kirby ‹ >
Date: Mon, 09 Sep 2013 17:21:17 -0400
To: Paul Morris ‹ >
Classification: For internal u…
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email
DataSet-10
EFTA01406201
EFTA01406201.pdf
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Tazia Smith ‹ >
Date: Mon, 09 Sep 2013 17:49:17 -0400
To: Paul Morris ‹ >
Classification: For internal use…
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unknown
DataSet-10
EFTA01361602
EFTA01361602.pdf
Holdings Summary by Currency
Wrens" Cash Total by Currency
BINTIgi POUND 0 0 …
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P21
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email
DataSet-10
EFTA01405039
EFTA01405039.pdf
Subject: Re: Exception Re uired I
From: Amanda Kirby
Date: Thu, 24 Oct 2013 15:37:32 -0400
To: Zia Memon
Classification: For internal use only
Thank you!
Best,
Amanda Kirby
(Embedded image move…
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unknown
DataSet-10
EFTA01334722
EFTA01334722.pdf
EFTA01334722
cdaat&t
AT&T Global Legal Demand Center
…
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P23
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email
DataSet-10
EFTA01399501
EFTA01399501.pdf
Subject: Re: Exce tion Re uired I]
From: Zia Memon <
Date: Thu, 24 Oct -0400
To: Amanda Kirby
Cc: Irina Yablochnik <
Classification: For internal use only
HRM Exception approved. T…
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email
DataSet-10
EFTA01404324
EFTA01404324.pdf
Subject: Re: J. Epstein KYC U dates: Additional signer (I)
From: Janice Franklin
Date: Mon, 03 Mar 2014 14:05:34 -0500
To: Amanda Kirby
Cc: Jacqueline Lightbody <
Classification: For internal use on…
P17
V15
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email
DataSet-10
EFTA01465252
EFTA01465252.pdf
Subject: Re: DB ISDAs - Draft 2 [C]
From: Tazia Smith a>
Date: Thu, 10 Oct 2013 19:47:56 -0400
To:
Cc: Amanda Kirby
Caroline Kitidis
Paul Morris
Vahe Stepanian
Classification: Confidenti…
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unknown
DataSet-10
EFTA01450095
EFTA01450095.pdf
Classification: Confidential
Darren -
Please see Draft 2 attached here. These reflect a bilateral CSA. We did speak with Jeffrey this morning and he is
contemplating the pros/cons of unilat…
V9
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V15
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email
DataSet-10
EFTA01401177
EFTA01401177.pdf
Subject: Re: J. Epstein KYC U dates: Additional signer (I)
From: Janice Franklin >
Date: Tue, 04 Mar 2014 11:25:46 -0500
To: Amanda Kirby
Classification: For internal use only…
P17
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email
DataSet-10
EFTA01467620
EFTA01467620.pdf
Subject: Re: 5 US Li uid Stocks GILD, HCA, CMCSA, FFIV, XOM) [C]
From: Tazia Smith <
Date: Mon, 10 Mar 2014 11:14:05 -0400
To: Paul Morris <
Classification: Confidential
RMBS bond is being worked a…
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D6
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email
DataSet-10
EFTA01412340
EFTA01412340.pdf
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Amanda Kirby ‹ >
Date: Mon, 09 Sep 2013 17:20:30 -0400
To: Paul Morris
Cc: Jay Lipman
Tazia Smith
Vahe Stepanian
C…
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email
DataSet-10
EFTA01430846
EFTA01430846.pdf
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Paul Morris ‹ >
Date: Tue, 10 Sep 2013 05:40:48 -0400
To: Tazia Smith ‹ >
Classification: For internal use…
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