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
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
EFTA01361577
1 pg
…Epstein's investment career, his ties to retail magnate Leslie Wexner, and his
complicated past Vanity Fair March 2003
bizarrely." This same guest also attended a cocktail party thrown by Maxwell that Prince
Andrew attended, which was filled, she says…
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
EFTA01926197
2 pg
…but I hope you got something out of the meeting.. I
suppose the standards of several of the attendees are lower than yours.. in fact I am sure they are,
but 3 people at the meeting have written saying it…
DataSet-10
EFTA01373521
1 pg
…Confidential
Classification: Confidential
Stewart,
Next Friday October 28 we will be holding a second Account Planning session, attended by senior management. You will
shortly be invited to this meeting and allocated a specific time slot.
Based on your response from…
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
EFTA01418538
2 pg
…0400
To: Stewart Oldfield ‹ >
Cc: Henry Clark ,
Manish Pahlajani
Classification: Confidential
Classification: Confidential
Stewart,
Next Friday October 28 we will be holding a second Account Planning session,
attended by senior management…
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
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
EFTA01370203
1 pg
…Confidential
Classification: Confidential
Stewart,
Next Friday October 28 we will be holding a second Account Planning session, attended by senior management. You will
shortly be invited to this meeting and allocated a specific time slot.
Based on your response from…
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
EFTA01414912
2 pg
…Cc: Henry Clark; Manish Pahlajani
Subject: Account Planning - October 28th Workshop - ACTION REQUIRED [C]
Classification: Confidential
Classification: Confidential
Stewart,
Next Friday October 28 we will be holding a second Account Planning session,
attended by senior management. You will shortly be…
DataSet-10
EFTA01369147
1 pg
…check
Steve Warner — CIO of Tisch, doubt he will attend
Robert Forsythe and Paul Watson — Third Lake. Robert attended last year. Not sure
whether either plans to go this year
Greg Martin — Shamrock. Don't think he's planning to…
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…
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