EFTA Document EFTA01452718
Date: 02/25/2014 12:58 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement [I] Classification: For internal use only Thanks Josie - That is a completely irrelevant number to the clients' transactions. why does it need to be included at all? why can't they make their totals in various currencies (ie USD and MXN in this case)? Tazia (Embedded image moved to file: pic22930.gif) Tazia Smith Director I Key Client Partners - us Deutsche Bank Securities Inc Deutsche Asset &
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Date: 02/25/2014 12:58 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement [I] Classification: For internal use only Thanks Josie - That is a completely irrelevant number to the clients' transactions. why does it need to be included at all? why can't they make their totals in various currencies (ie USD and MXN in this case)? Tazia (Embedded image moved to file: pic22930.gif) Tazia Smith Director I Key Client Partners - us Deutsche Bank Securities Inc Deutsche Asset &
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Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only
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Subject: Re: Fw: Jeffrey - EURUSD Puts vs Calls - Nav [I] From: Nam Gupta < Date: Thu, 05 Jun 2014 14:49:02 -0400 To: Vahe Stepanian Cc: Paul Morris < >, Tazia Smith < >, Vinit Sahni < Classification: For internal use only Sure thing Vahe Original Message From: Vahe Stepanian Sent: 06/05/2014 02:38 PM EDT To: Nam Gupta Cc: Paul Morris; Tazia Smith; Vinit Sahni Subject: Re: Fw: Jeffrey - EURUSD Puts vs Calls - Nam [I] Classification: For internal use only Yes, I will work wi
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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
NAME SEARCHED: Harry Beller
DOJ EFTA Data Set 10 document EFTA01299150
EFTA Document EFTA01299150
NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here
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Subject: RE: Rothschild [C] From: Delores Rubin <[email protected]> Date: Tue, 30 May 2017 08:14:31 -0400 To: Tazia Smith Richard Kahn Cc: Stewart Oldfield Vahe Stepanian Matt Glassman <[email protected]>, Davide-A Sferrazza <[email protected]> Classification: Confidential Good Morning Richard and Tazia, In the event you still care in Rothschild, volumes continue to be around its average of 15,000 shares a day over the past week, but a few local houses have advertised
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