EFTA01372954
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EFTA Document EFTA01370639
maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. ---Original Message---- From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello
EFTA Document EFTA01371638
EFTA01413554
EFTA Document EFTA01371601
Compliance Guidance and Sentencing Guidelines Citations in House Oversight Document
The passage consists mainly of citations to compliance manuals, sentencing guidelines, and anti‑corruption resources. It contains no specific allegations, names, transactions, or actionable leads link References to U.S. Sentencing Guidelines and DOJ compliance considerations. Citations of anti‑bribery and corporate compliance literature (e.g., Transparency International, OEC Mentions of debarment
EFTA Document EFTA01377484
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