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RE: Daily Derivative Report (DDR) Revamp DI
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Srikanta Gouda Jun 26, 2018 3:38 PM
To
Paolo De-LeonCRM-PWM Derivatives
Cc
Melvin VKeith BuckholzSunil-Kumar RoyCollateral Admin-NY
Classification: For Internal use only
Hi Paolo & team,
We have few more account (see attached) for which we would require your confirmation if these can be removed from the DDR. Thanks
| Account name | A/C Number. | CRM Comment | |
|---|---|---|---|
| BURTON HANDELSMAN | |||
| ARTHUR RABIN | |||
| BRENER INTERNATIONAL | |||
| BOAZ WEINSTEIN | |||
| CMS LLC. | |||
| CRE TRUST 1 | |||
| EYAL LEVY AND JAFFA JANE LEVY | |||
| GARAY SARAH HOWARD | |||
| GP Getty Fam. Tr. | |||
| HARTZ CAPITAL INVESTMENTS | |||
| JASON RABIN | |||
| THE JAMES J. MAGUIRE | |||
| THE JAMES J. MAGUIRE - EIKI | |||
| JOHN SPENCE NELSON TRUST | |||
| LEVY MICHAEL REV TR 4/30/02 | |||
| Mirka, Hans | |||
| RICHARD GYDE DEMAND RIGHT IRRE | |||
| ROSE KARP | |||
| SOLIS JUAN E CAMARA & SUSAN C | |||
| SUMMIT COVE INVESTMENTS LP | |||
| THE REES JONES FOUNDATION | |||
| GRINWOLD INVESTMENTS LTD | |||
| JOHN SPENCE | |||
| MARK & JENNIFER LEYTON | |||
| JACQUES BRAND | |||
| YURI M GREENFIELD | |||
| PETER AND VASILIKI VRETTAKOS T | |||
| BRIAN KELLY | |||
| INTERNET RESOURCES MANAGEMENT INC | |||
| JESUS & MARYEN MUNOZ | |||
| KING, OLIN | |||
| The Simon Foundation Inc | |||
| TCS GLOBAL HOLDINGS, L.P. | |||
| NAIV S.A. DE C.V. - PIC | |||
| GUARDIAN INVESTMENT COMPANY LT |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
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