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30 results for “
"S. Varley"
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EFTA00065241
Dataset 9
2020-02-13
23p
11,688w
Subject:
SDNY News Clips, Thursday, February 13, 2020
…
s
announcement of an investigation by regulators including the Financial Conduct Authority, the main overseer of banks in Britain, was another black eye for Mr. Staley, who is the latest Barclays chief to have regulatory troubles. John EFTA00065242
S
.
Varley
faced regulatory and legal charges over capital infusions from the Persian Gulf nation of Qatar and Robert E. Diamond Jr. was caught up in the Libor-rigging scandal. Even as Mr. Staley has cut costs and bolstered the company'
s
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf
EFTA01401814
Dataset 10
2018-03-02
9p
1,169w
Subject:
RE: SF [I]
From:
Xavier Avila <a>
To:
Jane Varley
Subject: RE: SF [I] From: Xavier Avila <a> Date: Fri, 02 Mar 2018 11:51:46 -0500 To: Jane
Varley
GM ACO lain Macara Rita Shteynber Jitan Patel Mathew Negus Cc: Nina Tona Alastair Mackinla Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Jane, I tried to call you but no luck. We are still working on the docs to make sure SF is totally KYCed. We also need to extend relationship to Credit De rivatives which we asked…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401814.pdf
EFTA01363779
Dataset 10
1p
423w
Subject:
Red List [I]
…2. Can I see the full red list? 3. If clients are asked to be retained from Jane
Varley
, why are they on the red list? Do the teams not connect? 4. Tonell — please advise why it'
s
on the red list. Feb 151h it showed up on the lavastorm list and we advised to retain. 5. Southern Financial — we asked to retain a while back and we are in the process of an NCA and a product extension. Why…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363779.pdf
EFTA01408611
Dataset 10
2018-02-27
6p
844w
Subject:
RE: Redaill imem
From:
Nina Tona
To:
Megha Arora
…of red list. I notice, you have extended the meeting invite to Jane
Varley
. She will be in the best position to answer these questions. EFTA01408611 Kind regards, Megha From: Nina Tona Sent: Tuesday, February 27, 2018 8:59 AM To: James Rochford Cc: Alastair Machinlay Ji Subject: RE: Red List [I] Classification: For internal use only Ok, that'
s
good. But why are they on a red list and the trades are rejected. Who has this red list? Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408611.pdf
EFTA00747697
Dataset 9
2010-06-14
1p
219w
From:
"PETER MANDELSON"
To:
"
[email protected]
" <
[email protected]
>
…was a wholesale and deserved clear out of executives and board members with Stephen Hester coming in as new chief executive. In Stephen'
s
case, it was striking to me, just as in politics, what a difference the strength of personality and calm people skills of a business leader can make to perceptions of their business. The same was true in the case of Stephen Green of HSBC and Peter Sands at Standard Chartered, and John
Varley
at Barclays. EFTA00747697
https://www.justice.gov/epstein/files/DataSet%209/EFTA00747697.pdf
EFTA01401883
Dataset 10
2018-03-13
18p
2,297w
Subject:
RE: SF [I] [C]
From:
Nina Tona
To:
Zack Bunimovich
…Anwar >; Tanushree Kirti Subject: RE: SF [I] Importance: High Classification: For internal use only Jane — NCA is still in progress. Rita and her team are working on it. They stopped the NCA once they found out it was in red. Jitan will inform them now to complete the NCA. @Jitan — Please inform Rita to continue with the NCA. Thank you Nina Tona From: Jane
Varley
EFTA01401892 Sent: Friday, March 02, 2018 11:04 AM To: GM ACO ; Xavier Avila ;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401883.pdf
EFTA02412083
Dataset 11
2010-06-14
1p
217w
From:
PETER MANDELSON
To:
jeevacation©gmaitcomueevacation©gmaiLcom]
…and deserved clear out of executives and board members with Stephen Hester coming in as new chief executive. In Stephen'
s
case, it was striking to me, just as in politics, what a difference the strength of personality and calm people skills of a business leader can make to perceptions of their business. The same was true in the case of Stephen Green of HSBC and Peter Sands at Standard Chartered, and John
Varley
at Barclays. EFTA_R1_01473620 EFTA02412083
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412083.pdf
EFTA00893404
Dataset 9
2010-06-14
2p
624w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
PETER MANDELSON
…Stephen Hester coming in as new chief executive. In Stephen'
s
case, it was striking to me, just as in politics, what a difference the strength of personality and calm people skills of a business leader can make to perceptions of their business. The same was true in the case of Stephen Green of HSBC and Peter Sands at Standard Chartered, and John
Varley
at Barclays. EFTA00893404 The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00893404.pdf
EFTA01363778
Dataset 10
2018-02-27
1p
253w
Subject:
RE: Red List [I]
From:
Nina Tona
To:
Megha Arora ; James Rochford I; Dirren Patel
…I notice, you have extended the meeting invite to Jane
Varley
. She will be in the best position to answer these questions. Kind regards, Megha From: Nina Tona Sent: Tuesday, February 27, 2018 8:59 AM To: Megha Arora < >; James Rochford > Cc: Alastair Mackinlay < >; Jitan Patel Subject: RE: Red List [I] Classification: For Internal use only 0k, that'
s
good. But why are they on a red list and the trades are rejected. Who has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363778.pdf
EFTA01814235
Dataset 10
2010-06-14
2p
623w
Subject:
Re:
From:
Jeffrey Epstein
[email protected]
>
To:
PETER MANDELSON(
…with Stephen Hester coming in as new chief executive. In Stephen'
s
case, it was striking to me, just as in politics, what a difference the strength of personality and calm people skills of a business leader can make to perceptions of their business. The same was true in the case of Stephen Green of HSBC and Peter Sands at Standard Chartered, and John
Varley
at Barclays. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01814235.pdf
EFTA00893403
Dataset 9
2010-06-14
1p
483w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
PETER MANDELSON
…with Stephen Hester coming in as new chief executive. In Stephen'
s
case, it was striking to me, just as in politics, what a difference the strength of personality and calm people skills of a business leader can make to perceptions of their business. The same was true in the case of Stephen Green of HSBC and Peter Sands at Standard Chartered, and John
Varley
at Barclays. ****************************************** ***************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00893403.pdf
EFTA01408641
Dataset 10
2018-02-26
22p
2,557w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Nina Tona
To:
Jitan Patel
…February 26, 2018 6:12 PM EFTA01408643 Classification: For internal use only Jitan Please advise why Southern Financial is on the red list. This client was asked to be retained through Jane
Varley
and we are in the process of and NCA and product extension. This also happened to another client today, Tonell. I have not been part of the emails in regards to the red list. Please advise where we go from here as its very frustrating to find…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408641.pdf
EFTA01814205
Dataset 10
2010-06-14
2p
485w
To:
PETER MANDELSON[
…with Stephen Hester coming in as new chief executive. In Stephen'
s
case, it was striking to me, just as in politics, what a difference the strength of personality and calm people skills of a business leader can make to perceptions of their business. The same was true in the case of Stephen Green of HSBC and Peter Sands at Standard Chartered, and John
Varley
at Barclays. ********** * ******************** **************************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01814205.pdf
EFTA02411997
Dataset 11
2010-06-14
2p
522w
Subject:
Re:
From:
PETER MANDELSON
To:
Jeffrey
[email protected]
]
…in as new chief executive. In Stephen'
s
case, it was striking to me, just as in politics, what a difference the strength of personality and calm people skills of a business leader can make to perceptions of their business. The same was true EFTA_R1_01473528 EFTA02411997 in the case of Stephen Green of HSBC and Peter Sands at Standard Chartered, and John
Varley
at Barclays. ******* *******************M****************************** The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411997.pdf
EFTA00747715
Dataset 9
2010-06-14
2p
517w
Subject:
Re:
From:
"PETER MANDELSON"
To:
"Jeffrey Epstein" <
[email protected]
>
…with Stephen Hester coming in as new chief executive. In Stephen'
s
case, it was striking to me, just as in politics, what a difference the strength of personality and calm people skills of a business leader can make to perceptions of their business. The same was true in the case of Stephen Green of HSBC and Peter Sands at Standard Chartered, and John
Varley
at Barclays. The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00747715.pdf
EFTA01402031
Dataset 10
2018-03-14
20p
2,051w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Martin Zeman
…back in Feb. Please review below and attached to make sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'
s
of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO'
s
- Identify and Verify Source of Funds — Identification & Verification (Annual Report) Source of Wealth — Identify and Verify Client Contact for Patriot Act disclosure email Formation Document (Cert of Incorp, etc) Nature…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402031.pdf
EFTA01401971
Dataset 10
2018-03-14
19p
2,563w
Subject:
RE: SF [I]
From:
Liam Osullivan ‹ >
To:
Martin Zeman ‹ >
…A Sferrazza Mathew Negus ; Nina Tona Subject: RE: SF [I] Hi Rita/Mat, let us know what we need to extend SF to Credit Derivatives as the client is still live in one trade they want to execute. Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Ne'US ; Nina Tona <~ >; Jane
Varley
; GM ACO ; Xavier Avila ; lain Macara >; Jitan Patel Cc: Alastair Mackinlay ; Martin Zeman Davide-A Sferrazza ; Aziz Anwar >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401971.pdf
EFTA01406559
Dataset 10
2018-03-29
25p
3,398w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Xavier Avila <
To:
Nina Tona
…and "Southern Trust Company Inc. Financials June 2017" for latest financial statements Source of Wealth o As said in above paragraph about the source of funds of any UBO greater than 10%, Jeffery Epstein'
s
wealth has come from his long career at Bear Stearns and his financial management firms. Client Contact o Richard Kahn o 0 Formation Document o Attached LLC Documents include the Articles of Organization From: Nina Tona Sent: Tuesday, March 27, 2018 6:02 PM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406559.pdf
EFTA01401926
Dataset 10
2018-03-29
26p
3,481w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Zack Bunimovich <
To:
Xavier Avila • >,
…and "Southern Trust Company Inc. Financials June 2017" for latest financial statements Source of Wealth o As said in above paragraph about the source of funds of any UBO greater than 10%, Jeffery Epstein'
s
wealth has come from his long career at Bear Stearns and his financial management firms. Client Contact o Richard Kahn EFTA01401928 0 Formation Document o Attached LLC Documents include the Articles of Organization From: Nina Tona Sent: Tuesday, March 27, 2018 6:02 PM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401926.pdf
EFTA01406469
Dataset 10
2018-03-27
21p
2,803w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Xavier Avila <
To:
Martin Zeman
…Macara ; Rita Shteynberg ; Jitan Patel Cc: Alastair Mackinlay Martin Zeman ; Davide-A Sferrazza ; Aziz Anwar Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. EFTA01406480 As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director I ICG Business Management I I I From: Nina Tona Sent: Friday, March 02, 2018 12:22 PM To: Jane
Varley
; GM ACO ; Xavier Avila ; Iain Macara ;_Rita Shteynberg ; Jitan Patel ; Mathew…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406469.pdf
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