DataSet-10
EFTA01354776
1 pg
…equity funds, general partners of limited partnerships and various other entities.
Vanessa Barrett. Vanessa is an experienced fund director having worked in the hedge fund industry for more than 18
years across a number of key jurisdictions, including Bermuda, Ireland…
DataSet-9
EFTA00584008
8 pg
…While maintaining my responsibilities at The Answers and Company Group, from December
2007 to April 2009, I worked for Morgan Stanley & Co., Inc. in business development for its
Morristown, NJ office.
5. Prior to working in the investment management industry…
DataSet-9
EFTA00172295
3 pg
…of an Epstein company when he
worked for an Austrian insurance company that had invested in liquid Fund.
according to the Herald and McClatchy.
liquid was evidently a shell company and its directorship duties appeared pro forma.
…
DataSet-9
EFTA01111788
51 pg
…which
it is established,
— are sponsored by a foreign employer, and
do not allow U.S. participants or beneficiaries other than
employees that worked for the foreign employer in the country in
which such retirement plan is established during the…
DataSet-9
EFTA00506157
46 pg
…various executive capacities for GlaxoSmithKline plc (GSK) and its predecessor companies,
culminating in his tenure as President of GSK's International Pharmaceuticals business from
2000 to 2003. Prior to joining SmithKline Beecham plc Mr. Pien worked for six years at…
DataSet-10
EFTA01901857
1 pg
…a guy pitched this to me...he has 20 years in banking. worked for a group at BofA that acted as a
clearing house for clients investing in hedge funds. he ran the group and did some software
used internally…
DataSet-9
EFTA00860835
3 pg
…lunch at a restaurant?
-Do you have a support staff of young women in their 20s and 30s? Have some of them worked for you for many years, through
their own marriages and as they raise families? Have any of…
DataSet-11
EFTA02432372
1 pg
…over two weeks and her mother took her and they are kept her
overnight for pyschiatric observation.
She complains of no future - having worked for you for 6 years and then you have abandoned her.
She now wants to go…
DataSet-10
EFTA01356766
1 pg
…Ben Navarro since 1993, when she worked for him on the
Institutional Fixed Income Sales desk at Citi
• In 2008, Joanne provided Ben with $440MM for the acquisition MGIC and Radian's
interest in Sherman
• In 2013, Joanne introduce Ben…
DataSet-10
EFTA01864241
3 pg
…FAKE SUITS. FBI
Investigations continue into the now defunct firm, those who worked for the firm, and many of the ex
partners of Rothstein's firm are subject to legal and civil proceedings. You will be aware that Mr.
Edwards…
DataSet-10
EFTA01367239
1 pg
…the payment d the seniority premium for personnel who rear,
retie or are dernssedvarcul cause. which is regured by Nita ragas s Labor Code as f011ave3 one north of salary for each year worked for the first three years d…
DataSet-9
EFTA00708489
3 pg
…lunch at a restaurant?
-Do you have a support staff of young women in their 20s and 30s? Have some of them worked for you for many years, through
their own marriages and as they raise families? Have any of…
DataSet-9
EFTA00657267
4 pg
…operations of this asset since inception. My instructions to the people who executed way back then was that you
wanted to own 50% of AYH and they should negotiate a deal that worked for you. To the best of my…
DataSet-11
EFTA02720013
6 pg
…nursing for
year before completing her three-year graduate diploma in Cordon Bleu Cuisine. To begin her
career as a chef she managed one of the leading boutique hotels of the world, where through
the people she accommodated and worked…
DataSet-9
EFTA00912867
3 pg
…AND LIFE DESTROYING, FAKE SUITS. FBI Investigations
continue into the now defunct firm, those who worked for the firm, and many of the ex partners of firm are
subject to legal and civil proceedings. You will be aware that Mr. …
DataSet-9
EFTA01051685
4 pg
…Whether you or your spouse have ever worked for the railroad industry;
• Whether you have earned Social Security credits under another country's social security
system; and
EFTA01051686
• Whether you qualified
DataSet-9
EFTA00699773
3 pg
…of brilliant AGI guy is Linas Vepstas
http://linas.org
He has worked for me off and on.... He's unusual in that he is a
world-class software engineer (he worked for IBM porting Linux to
various supercomputer architectures)…
DataSet-9
EFTA00704005
3 pg
…advisors: Phil Kent (a former colleague of mine from CAA, who went on to run
Turner Broadcasting, where he was responsible for about $10 billion of revenue and about 14,000 employees)
and Bill Nicholson (who worked for President Ford…
DataSet-9
EFTA00619433
4 pg
…Mr. Click said that while he had worked with Mr. Sproul on campaigns and thought highly of him, he had
nothing to do with securing his recent contracts with the Republican National Committee. "He's always
performed for me," Mr…
DataSet-10
EFTA01736079
6 pg
…nursing for
year before completing her three-year graduate diploma in Cordon Bleu Cuisine. To begin her
career as a chef she managed one of the leading boutique hotels of the world, where through
the people she accommodated and worked…
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