NYC - MFN#
DOJ EFTA Data Set 10 document EFTA01344228
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cinq.net12012014JPMORGANSOUTHERNhttps://cingnet-hb.gb.intranet.db.com/cingnetREF JPM140815Related Documents (6)
EFTA Document EFTA01407289
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: RDC PCR
KYC Print
DOJ EFTA Data Set 10 document EFTA01294896
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
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:
EFTA Document EFTA01361145
Growth Strategy returns Performance' for taxable client ending 3/31/15 CIO Strategies w/ U.S. Core Equity as U.S. Large Cap Vehicle ® Blended Benchmark 6 - 4 2 - 0 3.51 1.93 1Q15 C [0 Strategies .. Growth Blended Benchmark 9.78 8.30 8.42 4.15 1 Year 9.27 7.98 3 Year 5 Year °A Annualized Performance Gross of Fees 7.35 5.88 10 Year 7.07 2014 2013 2012 2011 2010 2009 2008 2007 4.84% 17.64% 14.43-;•:.. -2.94% 13.79% 29.09% 30.42% 12.52% 3.40% 16.25% 1
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
BofA 2017 Rates, FX & EM Trade Recommendations Referencing Trump and Xi Policies
BofA 2017 Rates, FX & EM Trade Recommendations Referencing Trump and Xi Policies The document is an internal investment strategy memo that mentions political leaders only in the context of macroeconomic forecasts. It contains no concrete allegations, financial flow details, or evidence of misconduct involving high‑level officials, making it a low‑value lead for investigation. Key insights: Predicts two and a half Fed hikes in 2017‑18 despite expected fiscal easing by the Trump administration.; Recommends buying USD/JPY based on anticipated Japanese bond yield policy and a Trump win.; Suggests buying USD call/CNH put, citing a ‘collision course’ between Trump’s need for a weak USD and Xi’s need for a weak CNY.
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