THE SCHOOL DISTRICT OF
DOJ EFTA Data Set 10 document EFTA01326203
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requested, hand delivered, sent by overnight courier service guaranteeing next day delivery or by facsimile in legible form, to the Trustee addressed to it at P.O. Box 98, Columbia, Maryland 21046, Attention: CDO Trust Services—Clear Lake CLO, Ltd., with a copy to its Corporate Trust Office, facsimile No. (410) 715-3748 Attention: CDO Trust Services—Clear Lake CLO, Ltd., or at any other address previously furnished in writing to the other parties hereto by the Trustee; (ii) the Co-Issuers
terry E Epstein
DOJ EFTA Data Set 10 document EFTA01337179
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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:
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Subject: Re: Private Deutsche Bank Luncheon Featuring the SOFIII Offering From: Richard Kahn cc > Date: Fri, 28 Feb 2014 16:36:20 -0500 To: Amanda Kirby.c ). Cc: Paul Morris thank you for invite however i will be unable to attend on monday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax cell On Feb 25, 2014, at 12:40 PM, Amanda Kirby a wrote: Classification: Public Dear Rich, Please join us on Monday, March 3 for a luncheon prese
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NAME SEARCHED: Darren Indyke 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 PC
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Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida
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