EFTA Document EFTA01362548
Classification: For Internal use only Marcus —This account has FX options in the books which is CIB. Can you please explain why you need to keep TradeInvest RED for CIB? Thanks Martin From: Marcus Spooner On Behalf Of ITC ACO Sent: Friday, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Jitan Patel , Matthew Peckman luwasegun Ajiboye Ian Salter Max Kleinert Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III Classification: For Internal use only Hi Nina, Leonardo Suarez
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Classification: For Internal use only Marcus —This account has FX options in the books which is CIB. Can you please explain why you need to keep TradeInvest RED for CIB? Thanks Martin From: Marcus Spooner On Behalf Of ITC ACO Sent: Friday, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Jitan Patel , Matthew Peckman luwasegun Ajiboye Ian Salter Max Kleinert Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III Classification: For Internal use only Hi Nina, Leonardo Suarez
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DOJ EFTA Data Set 10 document EFTA01272095
EFTA Document EFTA01362845
To: Xavier Avila Cc: Nina Tona Subject: RE: SF [I] Gm ACO — can you liaise with central merc and establish the CIB colour on the rhp below? thx • Rita Shteynberg Man Patel Mathew Negus Alastair Mac ; Davide-A Sferrazza ; GM ACO Martin Zeman From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara Rita Shteynberg ; Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinlay Davide-A Sferrazza Subject: SF Martin Zeman Ian, thanks for the call. So Rita who is the Case Mana
EFTA Document EFTA01276299
UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number: Your Financial Advisor: SCOTT STACKLIANLYLE CASRIEL Phone Questions about your statement? call your FirranCrg AdviSOr Or the Rescurcetine at 800-762-1030, account 029323656 Idsit our website: www.ubscomainancialservices Items for your attention r If you use UBS Online Services, consider changing your User Name and
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION UNITED STATES OF AMERICA, Plaintiff, vs. FIRSTENERGY CORP., Defendant. CASE NO. ____________ JUDGE BLACK DEFERRED PROSECUTION AGREEMENT The United States Attorney’s Office for the Southern District of Ohio (“USAO-SDOH” or “government”) and the Defendant, FirstEnergy Corp., by its undersigned representative and counsel, pursuant to the authority granted by the Board of Directors, agree as follows: 1. Criminal Information
EFTA Document EFTA01368255
Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities From: GM ACO <S..> Date: Thursday, Mar 01 2018. 15:09 To: Xavier Avila lain Macara an Patel , Mathew Negus ter GM ACO > agail4 , Davide-A Sferrazza • Alastair Mackinlav , Martin Zeman Cc: Nina Tona Subject: RE: SF [1] Classification: For Internal urns only Hi Xavier I've reached out to
EFTA Document EFTA01406549
Subject: RE: SF [I] From: Rita Shteynberg ‹ > Date: Fri, 02 Mar 2018 12:41:28 -0500 To: Mathew Negus Nina Tona Jane Varle GM ACO Xavier Avila lain Macara Jitan Patel Cc: Alastair Mackinlay Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Zack Bunimovich Classification: For internal use only Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane Varley Cc: Alastair Mackinlay ;
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