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— it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no more active trades on the books for 1149 Gower? If so, this client should be offboarded rather than moved to managed exit. Can somebody please confirm (Paolo/Keith/Joe maybe)? Counterparty Name
se only Ellenoi/all: Jennifer Hudson I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's and Keith's input — see screen shot— it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no mor
e 20, 2019 1:52 PM To: Ellenoi Jarvi Harleston Cc: Padam Chainani ; Jamaal Busher Joseph Nina Tona Funda Bozkurt ; Ana Hunter ; Ian Salters Paolo De-Leon < Keith Buckholz oseph Cothron Subject: RE: Cases for this Week - 6/21 ill Classification: For internal use only Ellenoi/all: Jennifer Hudson
— it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no more active trades on the books for 1149 Gower? If so, this client should be offboarded rather than moved to managed exit. Can somebody please confirm (Paolo/Keith/Joe maybe)? Counterparty Name
9 13:52:20 -0400 To: Ellenoi Jarvis Jamaal Bushara Joseph Harlest Nina Tona Funda Bozkurt Cc: Padam Chainani Ana Hunter , L. `-- Ian Salters Paolo De-Leon Keith Buckholz Joseph Cothron Jennifer Hudson Classification: For internal use only Ellenoi/all: I amended managed exit tab — see attached excel.
n: For internal use only Ellenoi/all: I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's and Keith's input — see screen shot — it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no mo
— it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no more active trades on the books for 1149 Gower? If so, this client should be offboarded rather than moved to managed exit. Can somebody please confirm (Paolo/Keith/Joe maybe)? Counterparty Name
use only Ellenoi/all: ;Joseph Cothron I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's and Keith's input — see screen shot — it looks to me that trade already matured (2month Swap only or typo?) If so does it mean that we have no mo
Entities connected to both Gower and Paolo De-Leon
Keith Buckholz
PERSON
Keith
PERSON
Jeffrey Epstein
PERSONOliver Esslinger
PERSONEllenoi Jarvis
PERSONDan Gray
PERSON
Marc Rich
PERSONLeon Black
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Jennifer Hudson
PERSON
Joe Biden
PERSON
George W. Bush
PERSONJoseph Cothron
PERSONPaolo/Keith/Joe
ORGANIZATIONAna Hunter
PERSONJamaal Bushara
PERSONPadam Chainani
PERSONJoseph Harleston
PERSONNina Tona
PERSON
United States
LOCATION