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- MERID-0000001Email2023-09-14 08:42ResponsiveHotRE_ Q3 Risk Committee — Trading Desk Exposure.eml…flag that our position limits on the equity derivatives book tripped the internal threshold at 08:14 ET. Aisha's team flagged an intermittent calibration issue with the VaR model back in July…Custodian: Rebecca Ashford · Score: 94%
- MERID-0000024Word2023-10-02 14:18PrivilegedConfidentialAttorney-Client — Draft SEC Response.docx…flag that our position limits on the equity derivatives book tripped the internal threshold at 08:14 ET. Aisha's team flagged an intermittent calibration issue with the VaR model back in July…Custodian: Daniel Weinstein · Score: 98%
- MERID-0000041Excel2023-09-30 17:00ResponsiveConfidentialQ3-2023-Trading-Desk-Positions.xlsx…flag that our position limits on the equity derivatives book tripped the internal threshold at 08:14 ET. Aisha's team flagged an intermittent calibration issue with the VaR model back in July…Custodian: Michael Torres · Score: 87%
- MERID-0000089PDF2023-08-22 09:15ResponsiveHotCompliance Alert — Position Limits Breach.pdf…flag that our position limits on the equity derivatives book tripped the internal threshold at 08:14 ET. Aisha's team flagged an intermittent calibration issue with the VaR model back in July…Custodian: Jennifer Park · Score: 91%
- MERID-0000112PPT2023-10-11 10:30ResponsiveConfidentialBoard Presentation — Q3 Review.pptx…flag that our position limits on the equity derivatives book tripped the internal threshold at 08:14 ET. Aisha's team flagged an intermittent calibration issue with the VaR model back in July…Custodian: Rebecca Ashford · Score: 79%
- MERID-0000148Chat2023-09-15 00:00Needs ReviewSlack — #trading-desk export.json…flag that our position limits on the equity derivatives book tripped the internal threshold at 08:14 ET. Aisha's team flagged an intermittent calibration issue with the VaR model back in July…Custodian: Michael Torres · Score: 42%
- MERID-0000203Audio2023-09-14 15:32Needs ReviewRecorded call — mtorres 2023-09-14.mp3…flag that our position limits on the equity derivatives book tripped the internal threshold at 08:14 ET. Aisha's team flagged an intermittent calibration issue with the VaR model back in July…Custodian: Michael Torres · Score: 51%
- MERID-0000217Image2023-09-15 11:04Non-ResponsiveTrading floor photo — evidence exhibit.jpg…flag that our position limits on the equity derivatives book tripped the internal threshold at 08:14 ET. Aisha's team flagged an intermittent calibration issue with the VaR model back in July…Custodian: Michael Torres · Score: 88%
- MERID-0000234PDF2023-11-04 09:00ResponsiveExternal auditor letter — KPMG.pdf…flag that our position limits on the equity derivatives book tripped the internal threshold at 08:14 ET. Aisha's team flagged an intermittent calibration issue with the VaR model back in July…Custodian: Daniel Weinstein · Score: 85%
- MERID-0000268Email2023-07-18 16:22ResponsiveHotFW_ Model calibration issue — VaR.eml…flag that our position limits on the equity derivatives book tripped the internal threshold at 08:14 ET. Aisha's team flagged an intermittent calibration issue with the VaR model back in July…Custodian: Aisha Patel · Score: 92%
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