Case File
efta-efta01344507Otherc. Sum total at DB
DOJ EFTA Data Set 10 document EFTA01344507
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c. Sum total at DB
i.
Total Cash (Note money market rates, limitations on
withdrawals)
ii.
Exposure/Current Position commentary
d. Investment objectives Discussion (Return objective, risk appetite,
liquidity needs)
i.
SFLLC
ii.
STINC
iii. Haze
iv. Jeepers
v. Foundation
vi. Personal
II.
Key Client Partners - [Caroline]
a. KCP Global Value Proposition
b. KCP Non-Advisory Letter
III. Coverage
Stylistic Clarifications - [Tazia]
a. Trading Communication and Position updates
i.
Frequency/incremental moves
ii.
Preferred medium
iii.
when unreachable
b. Position Review - referred report format and frequency
Iv.
Investment/Trade Ideas - [Tazia]
a. European Recovery
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0030033
CONFIDENTIAL
SDNY_GM_00176217
EFTA01344507
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