EFTA Document EFTA01372551
Summary
345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Sep 4, 2018, at 9:44 AM, Vijay-A Sawant wrote: Hi Stewart, A kind reminder of the below rejection case. Note the only pending item for this case ) is as follows — C — Please check to see if there is a memo that was accompanied by Chip Packard's approval. If there is nom. I recommend "refreshing" the approval with current senior management. The current e-mail approval does not address what ex
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EFTA DisclosureRelated Documents (6)
George McGovern’s Stratford Inn memoir used in J.P. Morgan market commentary
The passage is a market commentary that references George McGovern’s post‑senate inn investment and assorted political opinions. It contains no concrete allegations, financial transactions, or actiona Mentions George McGovern’s lease of the Stratford Inn in Connecticut after leaving the Senate. References past statements by Bill Clinton, Al Gore, Alan Greenspan, and Robert McNamara. Cites a footno
EFTA Document EFTA01298864
"Jeffrey Edward Epstein" AND allegation OR arrest OR bribe OR convict OR corrupt O... Page 1 of 3 Google -affray Edward Epstein- AND allegation OR arrest OR bribe OR convict OR to 4, All Wens image: Videce Weis r ?colt wsuirs fti 55 sec-once) bill dinton sex scandal news reopen national union of feversh Iget • MPS Nwanv Cey*Jelel eipluSfskOINNTAI Ahr v Poi 13. 2018 . us encean la tune. Nun he rune gore. even. north ketea are WI apace, Jeffrey edWand *Witte bum Smeary 20.1954 e a
Statements
Statements EFTA00199145 CLEARED THROUGH ITS WHOLLY OVMED SIJOSIDIAAv BEAR STEARNS OFFICE SERNCIN3 YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York Nee York 10179 INVESTMENT PROFESSIONAL ZICHEFUAAN.IRA TELEPHONE VISIT OUR WEEISITE Avrer.bearstearns.com What's In This Statement Financial Summary 3 Your Portfolio Holdings ........................... 3 4 4 Your Messages ...................................... 5 Fund Activity .......................................... Your Portfolio at a Glance MONEY MARKET RAO BALANCE 2,277,551 Cash & Eguwalent NET EQUITY THIS PERIOD $2,277,551 ACT EOUITY LAST STATEMENT 2,262,812 CHANGE SINCE LAST STATEMENT 14,739 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Noma tow ant cliNconoo a morocco of cocks or sKKks. eidicaKKI s doltiorod lo to Cl0ol SoMms al 800614.1428: a Mt to Choi SorKKos a Bow. Smarm Saumos Car.. One 1.1flok•-1, Cala North. EirooNpt NY
Deepak Chopra email mentioning Al Gore filming and a Harvard lunch with George Church
Deepak Chopra email mentioning Al Gore filming and a Harvard lunch with George Church The passage contains a casual email exchange with no concrete allegations, transactions, or actionable details. It mentions high‑profile individuals (Al Gore, George Church, Deepak Chopra) but only in a personal context, offering no evidence of misconduct, financial flows, or policy relevance. The only potential lead is the mention of a filming project with Al Gore, which could be explored for funding sources, but the email provides no specifics. Key insights: Deepak Chopra plans to film with Al Gore on a Sunday.; A Harvard lunch is proposed with George Church.; The email includes a standard confidentiality disclaimer.
EFTA01693896
Epstein email praising a young sustainability expert who allegedly influenced P&G practices
The passage links Jeffrey Epstein to a high‑profile corporate client (Procter & Gamble) and suggests he facilitated the introduction of a young woman who allegedly provided insider‑level sustainabilit Epstein corresponded with Faith Kates about a female sustainability expert. The expert allegedly embarrassed scientists and prompted P&G to change practices. Reference to a New York Times article lin
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