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To: Kimberly Hart Zia Memon Erin O-Rourke 1; Una M Arias • Andrew Gallivan I I; Mary C Keaveney ; Charles Hoffarth [ Michael-1 Davis [- -J; Michael S Jacoby I I; Charlie Burrows CC: Daphne Cales [ J; Santa Me ma ; Irina Yablochni Armen Brash ; Diana Canter Subject: Monthly Annual Client Update R
s Hoffarth [ Michael-1 Davis [- -J; Michael S Jacoby I I; Charlie Burrows CC: Daphne Cales [ J; Santa Me ma ; Irina Yablochni Armen Brash ; Diana Canter Subject: Monthly Annual Client Update Reports - August [I] Attachments: 2014 August - ACUs Due Within 30 Days.xlsx; 2014 August - All Overdue ACUs
2 mentions1 same-page
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PM To: Kimberly Hart Lina M Arias CC: I; Zia Memon ; Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Mary C Keaveney ; Michael-J Davis Michael S Jacoby [email protected] Charlie Burrows Daphne Gales I Josh Rosen Salta Medina Irina Yablochnik Ankur Shah I I • Janice Franklin ; Armen Bra
cont Charlie Burrows Daphne Gales I Josh Rosen Salta Medina Irina Yablochnik Ankur Shah I I • Janice Franklin ; Armen Brash Liz Fitzgerald ; Diana Canter Subject: Monthly Annual Client Update Reports - September [II Attachments: 2014 September - All Overdue ACUs.xlsx; 2014 September - ACUs Due Withi
2 mentions1 same-page
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14 4:40:18 PM To: Andrew Gallivan Daphne Cales ; Charles Hoffarth ; Irina Yablochnik ; Kimberly Hart [email protected]; Mary C Keaveney Michael S Jacoby ; Ankur Shah ; Diana Canter ; Sarita Medina ; Armen Brash ; Charlie Burrows ; Erin O-Rourke ; Janice Franklin ; Lina M Arias I; Michael-1 Da
n Daphne Cales ; Charles Hoffarth ; Irina Yablochnik ; Kimberly Hart [email protected]; Mary C Keaveney Michael S Jacoby ; Ankur Shah ; Diana Canter ; Sarita Medina ; Armen Brash ; Charlie Burrows ; Erin O-Rourke ; Janice Franklin ; Lina M Arias I; Michael-1 Davis ; Zia Memon ;Josh Rosen
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2 mentions1 same-page
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00 To: Kimberly Hart Zia Memon 4MMEMMEMMEMMEMEW, Erin O-Rourke Lina M Arias Andrew Gallivan Mary C Keaveney Charles Hoffarth Michael-J Davis Michael S Jacoby Charlie Burrows Cc: Daphne Cales >, Josh Rosen < >, Sarita Medina Irina Yablochnik Ankur Shah Janice Franklin < >, Armen Brash >, Liz Fi
Burrows Cc: Daphne Cales >, Josh Rosen < >, Sarita Medina Irina Yablochnik Ankur Shah Janice Franklin < >, Armen Brash >, Liz Fitzgerald Diana Canter Classification: For internal use only All- Attached are two reports: Any ACU that is past due ACUs due within the next 30 days (See attached file
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Mutual Connections (26)
Entities connected to both Michael S Jacoby and Diana Canter
Princess Diana
PERSON4 w/ Michael·109 w/ Diana
Deutsche Bank Securities Inc.
ORGANIZATION8 w/ Michael·52 w/ Diana
Prince Andrew
PERSON29 w/ Michael·8 w/ Diana
AG
Andrew Gallivan
PERSON25 w/ Michael·7 w/ Diana
KH
Kimberly Hart
PERSON14 w/ Michael·12 w/ Diana
TM
Teresa Metallo
PERSON3 w/ Michael·22 w/ Diana
MV
Melisa Venegas
PERSON18 w/ Michael·2 w/ Diana
ZM
Zia Memon
PERSON3 w/ Michael·15 w/ Diana
DC
Daphne Cales
PERSON8 w/ Michael·6 w/ Diana
MK
Mary C Keaveney
PERSON6 w/ Michael·7 w/ Diana
Martha Stewart
PERSON6 w/ Michael·5 w/ Diana
CB
Charlie Burrows
PERSON5 w/ Michael·6 w/ Diana
Stewart Oldfield
PERSON6 w/ Michael·4 w/ Diana
JF
Janice Franklin
PERSON3 w/ Michael·6 w/ Diana
Prince Charles
PERSON4 w/ Michael·5 w/ Diana
CH
Charles Hoffarth
PERSON4 w/ Michael·5 w/ Diana
MD
Michael-J Davis
PERSON7 w/ Michael·2 w/ Diana
AB
Armen Brash
PERSON5 w/ Michael·4 w/ Diana
JR
Josh Rosen
PERSON3 w/ Michael·3 w/ Diana
LA
Lina M Arias
PERSON2 w/ Michael·4 w/ Diana