DataSet-10
EFTA01654556
9 pg
…ad hoc analysis for the AUSAs to facilitate recovery for the victims.
Participated in meetings with the SA and AUSA
Attended sentencing of Barry Schwartz and Joel Margulies
Activities anticipated during the next file review period:
Prepare ad hoc analysis…
DataSet-10
EFTA01835630
2 pg
…and who
have interests in defence contracting, technology transfer, and training opportunities in the UAE
attended the meeting.
Ambassador Al Otaiba, and Commercial Counsellor Saud Al Nowais welcomed the group and
provided opening remarks. In his remarks Al Otaiba stated…
DataSet-10
EFTA01391269
1 pg
… e inception: (ii) Chi
Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majority of investment committees of the SOF Funds since inception. they were appointed in December 2011 during
the SOF II investment period as voting members…
DataSet-10
EFTA01389558
1 pg
…SOP Funds investment comnettees simee inception: (ii) Chi
Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majority of investment committees of the SOF Funds since inception. they were appointed in December 2011 during
the SOF II investment…
DataSet-10
EFTA01354038
1 pg
…SOP Funds investment comnettees since inception: (ii) Chi
Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majority of investment committees of the SOF Funds since inception. they were appointed in December 2011 during
the SOF II investment…
DataSet-10
EFTA01393516
1 pg
…SOP Funds investment comnettees since inception: (ii) Chi
Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majority of investment committees of the SOF Funds since inception. they were appointed in December 2011 during
the SOF II investment…
DataSet-10
EFTA01394796
1 pg
…SOP Funds investment comnettees since inception: (it) Chi
Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majority of investment committees of the SOF Funds since inception. they were appointed in December 2011 during
the SOF II investment…
DataSet-10
EFTA01392238
1 pg
…SOP Funds investment comnettoes since inception: (ii) Chi
Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majority of investment committees of the SOF Funds since inception. they were appointed in December 2011 during
the SOF II investment…
DataSet-10
EFTA01334050
1 pg
…Fergie's ex, with whom she recently attended a downtown S&M-themed party.
Her relationship with "Randy Andy' is said to be platonic, but the socially prominent women in Ghislaine's "set"
have recently swom off any kind of…
DataSet-10
EFTA01364566
1 pg
…SOP Funds investment comnettees sieee inception: (ii) Chi
Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majority of investment committees of the SOF Funds since inception. they were appointed in December 2011 during
the SOF II investment…
DataSet-10
EFTA01354469
1 pg
…SOP Funds investment comnettees since inception: (ii) Chi
Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majority of investment committees of the SOF Funds since inception. they were appointed in December 2011 during
the SOF II investment…
DataSet-10
EFTA01834890
2 pg
…and who
have interests in defence contracting, technology transfer, and training opportunities in the UAE
attended the meeting.
Ambassador Al Otaiba, and Commercial Counsellor Saud Al Nowais welcomed the group and
provided opening remarks. In his remarks Al Otaiba stated…
DataSet-10
EFTA01391565
1 pg
…SOP Funds investment comnettees since inception: (ii) Chi
Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majority of investment committees of the SOF Funds since inception. they were appointed in December 2011 during
the SOF II investment…
DataSet-10
EFTA01734786
15 pg
…Bank of America, which was attended by
M1-M2-M3: Commercial bank money KSlie
obligations on top of the blockchain more than 75 people from 15 financial
lent via traditional ledgers …
DataSet-10
EFTA01389983
1 pg
…SOP Funds investment comnettees since inception: (ii) Chi
Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majority of investment committees of the SOF Funds since inception. they were appointed in December 201'1 during
the SOF II…
DataSet-10
EFTA01393763
1 pg
…SOP Funds investment comnettees simee inception: (ii) Chi
Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majority of investment committees of the SOF Funds since inception. they were appointed in December 2011 during
the SOF II investment…
DataSet-10
EFTA01386487
1 pg
…SOP Funds investment comnettees sieee inception: (ii) Chi
Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majority of investment committees of the SOF Funds since inception. they were appointed in December 2011 during
the SOF II investment…
DataSet-10
EFTA01797959
2 pg
…contracting, technology transfer, and training
opportunities in th= UAE attended the meeting.
Ambassador Al Otaiba, and Commercial Counsellor Saud Al Nowais welcomed the g=oup and provided opening remarks.
In his remarks Al Otaiba stated: "Since i=s establishment in 1992, the…
DataSet-10
EFTA01392604
1 pg
…SOP Funds investment comnettees simee inception: (ii) Chi
Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majority of investment committees of the SOF Funds since inception. they were appointed in December 2011 during
the SOF II investment…
DataSet-10
EFTA01301083
1 pg
…the problem ), where though my oral redemption request was in oct,
and the written reduced demand on NOV. 13,schulte had a meeting in sept in which glenn attended, that informed
Zwim and Glenn of the problem in detail. ( wendall…
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