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Corpus: 1990-03-17 – 2025-12-01

January 2010

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Results by Dataset300 total

Set 9

160

Set 10

Set 11

results for “"Smith Barney"”

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EFTA00726318Set 9

2010-01-2083p25,091w

Paul E. Butler 05/12/2004 03-00112 William and Ann Peattie IRA vs. Salomon Smith Barney, Inc. and Brian Cleary 01/30/2004 01-04361 Morgan Stanley Dean Witter Inc. vs. Schmuel Benyakov ... Pears & Co. Has made a disclosure about SNB Securities Initiated/defended legal action Salomon Smith Barney Caschetta v. Salomon Smith Barney against Has an account with Smith Barney Hadge vs. Smith ... 02/28/2005 Sinclair 04-04135 Jerry P. Cotrone vs. Citigroup Global Markets, Inc. f/k/a Salomon Smith Barney and Mijanou M. 02/22/2005 Spurdle 03-06098 Lucy Balestri vs. Merrill Lynch Pierce Fenner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA01077928Set 9

2004-12-319p5,541w

upon for tabs' atry action without first confirming es accuracy awl completeness Morgan Stanley Smith Barney lit is not responsible for any radial, computational or other Inaccutocles, errors or emissions ... Morgan Stanley Smith Barney La again market values and other data from venous standard enotanon smite, and other sources, EFTA01077931 Meth we believe to be rebate. However ... based on information supplied to us by third party sources, for welds Morgan Stanley Smith Barney KC assumes no cesponStaty. Charts and graphs are for fitistotere purposes only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077928.pdf

EFTA01823348Set 10

2010-01-133p667w

Please contact us if you have any questions. Regards, Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor ... send will not be accepted and will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group ofMorgan Stanley & Co. Incorporated and the Smith Barney division ... Ciligroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. The URL on this e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01823348.pdf

EFTA01823259Set 10

2010-01-133p621w

Please contact us if you have any questions. Regards, Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor Newiss,aus119 ... accepted and will not be processed by Morgan Stanley EFTA_R1_00196992 EFTA01823259 Smith Barney. Recently, the Global Wealth Management Group ofMorgan Stanley & Co. Incorporated and the Smith Barney division ... ofCitigroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. The URI, on this e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01823259.pdf

EFTA00940287Set 9

2012-08-022p660w

know. All the best Jason EFTA00940287 Jason S. Bauman, First Vice President Morgan Stanley Smith Barney I Wealth Management 590 Madison Avenue, 11th Floor 800-468-0019 Toll free ... Visit my Website: ' Morgan Stanley Smith Barney LLC Confidentiality Notice: The information contained in this e-mail and nay attachments may be legally privileged and confidential ... Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC. If you have received this communication in error, please destroy all electronic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00940287.pdf

EFTA00940280Set 9

2012-08-022p636w

know. All the best Jason Jason S. Bauman, First Vice President Morgan Stanley Smith Barney I Wealth Management 590 Madison Avenue, 11th Floor EFTA00940280 800-468-0019 Toll free ... Visit my Website: • Morgan Stanley Smith Barney LLC Confidentiality Notice: The information contained in this e-mail and nay attachments may be legally privileged and confidential ... Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC. If you have received this communication in error, please destroy all electronic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00940280.pdf

EFTA00671753Set 9

2012-08-022p690w

know. All the best Jason Jason S. Bauman, First Vice President Morgan Stanley Smith Barney I Wealth Management 590 Madison Avenue, 11th Floor New York. NY 10022 Direct oll free ... Visit my Website: http://fa.smithbamey.com/jasonsbauman/ • Morgan Stanley Smith Barney LLC Confidentiality Notice: The information contained in this e-mail and nay attachments may be legally privileged and confidential ... Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC. If you have received this communication in error, please destroy all electronic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00671753.pdf

EFTA00402490Set 9

2012-10-312p496w

looking forward to seeing you Susan Feitelberg, Senior Vice President , CFP(r) Morgan Stanley Smith Barney I Wealth Management 55 East 52nd St., 29th Floor I New York ... Thank you. • > The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC. If you have received this communication in error, please destroy all electronic ... sender immediately. Erroneous transmission is not intended to waive confidentiality or privilege. Morgan Stanley Smith Barney reserves the right, to the extent permitted under applicable law, to monitor electronic communications

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402490.pdf

EFTA02440793Set 11

2009-08-042p302w

Friday? Table for 20? Arthur J. Podnos Senior Vice President Financial Advisor Morgan Stanley Smith Barney LLC Short Hills. New Jersey 07078 Important Notice to Recipients: It is Important that ... send will not be accepted and will not be processed by Morgan Stanley Smith Barney. The Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney division ... Citigroup Global Markets Inc. have combined into Morgan Stanley Smith Barney LLC, a new investment adviser and broker-dealer registered with the Securities and Exchange Commission. The sender of this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440793.pdf

EFTA00659275Set 9

2012-08-022p426w

know. All the best Jason Jason S. Bauman, First Vice President Morgan Stanley Smith Barney I Wealth Management 590 Madison Avenue, 11th Floor New York, NY 10022 Visit my Website ... Morgan Stanley Smith Barney LLC Confidentiality Notice: The information contained in this e-mail and nay attachments may be legally privileged and confidential. If you are not an intendedrecipient ... Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LIS. If you have received this communication in error, please destroy all electronic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00659275.pdf

EFTA00826475Set 9

2016-06-0110p1,576w

Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy ... Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy ... Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826475.pdf

EFTA00826465Set 9

2016-06-017p1,473w

EFTA00826469 The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic ... Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy ... Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826465.pdf

EFTA02436071Set 11

2009-11-193p533w

stock. Please advise. Thank you, Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor New York, NY 10119 EFTA_R1_01508396 EFTA02436072 ... send will not be accepted and will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney ... division ofCitigroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. The URL on this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436071.pdf

EFTA02435240Set 11

2009-11-191p210w

stock. Please advise. Thank you, Bekim Nebija Morgan Stanley Smith Barney [IC Registered Associate - Wealth Management It is important that you do not use e-mail to request, authorize ... send will not be accepted and will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney ... division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney Ike, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. The URL on this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435240.pdf

EFTA00766307Set 9

2010-01-121p218w

calls at 3.68 50 GNK Jan20 calls at 5.314 Regards, Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor New York ... send will not be accepted and will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney ... division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. The URL on this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00766307.pdf

EFTA02435237Set 11

2009-11-192p362w

stock. Please advise. Thank you, Bekim Nebija Morgan Stanley Smith Barney LLC R istered Associate - Wealth Mane anent It is important that you do not use e-mail to request ... send will not be accepted and will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney ... division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. The URL on this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435237.pdf

EFTA01822925Set 10

2009-11-193p497w

stock. Please advise. Thank you. Bekim Nebija Morgan Stanley Smith Barney LIC Registered Associate - Wealth Management One Penn Plaza, 47th Floor It is important that ... send will not be accepted and will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney ... division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. The URI, on this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01822925.pdf

EFTA00766313Set 9

2010-01-121p199w

another spreadsheet showing today's acitivity. «RS Realized.xls» «RS Unrealized.xls» Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor New York ... send will not be accepted and will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney ... division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. The URL on this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00766313.pdf

EFTA00766311Set 9

2010-01-122p326w

another spreadsheet showing today's acitivity. «RS Realized.xls>> «RS Unrealized.xls>> Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor New York ... send will not be accepted and will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney ... division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. The URL on this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00766311.pdf

EFTA00766308Set 9

2010-01-123p466w

will email you another spreadsheet showing today's acitivity. EFTA00766308 < > < > Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor New York ... send will not be accepted and will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney ... division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with the Securities and Exchange Commission. The URL on this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00766308.pdf