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EFTA00956088
Dataset 9
2013-03-15
2p
213w
Subject:
FW: A Message From Dr. Henry Jarecki / Re: SRF Iraqi Scholars- Then and Now
From:
"Dr. Henry Jarecki"
To:
IIE & SRF Committees
…Date: Fri, 15 Mar 2013 22:20:55 +0000 Inline-Images: image00 Ljpg; image002.jpg In a message dated 3/15/2013 11:28:33 A.M. Eastern Daylight Time. srf©iie.org writes: March 15, 2013 Memorandum To: IIE & SRF
Committees
From: Dr. Henry Jarecki, SRF Chairman Emeritus Re: SRF Iraqi Grantees in Jordan When we started our SRF work in Iraq some five years ago, several of us went to Jordan to see our scholars there. There were, at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00956088.pdf
EFTA01144750
Dataset 9
2013-03-15
2p
189w
Subject:
FW: A Message From Dr. Henry Jarecki / Re: SRF Iraqi Scholars- Then and Now
From:
"Dr. Henry Jarecki"
To:
IIE & SRF Committees
…Date: Fri, 15 Mar 2013 22:20:55 +0000 Inline-Images: image00 1 jpg; image002.jpg In a message dated 3/15/2013 11:28:33 . Eastern Daylight Time.
[email protected]
writes: March 15. 2013 Memorandum To: IIE & SRF
Committees
From: Dr. Henry Jarecki, SRF Chairman Emeritus Re: SRF Iraqi Grantees in Jordan When we started our SRF work in Iraq some five years ago, several of us went to Jordan to see our scholars there. There were, at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144750.pdf
EFTA01358008
Dataset 10
1p
149w
Multi Asset Investment Process Multi Asset Investment Committee (MIC) Investment Process: from global to local RIC' The Multi Asset Regional Investment
Committees
(RIC) exist in Germany. the Investment Committee Americas, EMEA and Asia (MIC) The
committees
r !`i that provide local flavor with higher granularity and integrate regional investors' preferences. The regional currency and du' lead allocations serve as basis for Multi Asset Allocation strategies. re(7orrrrenclatiii based on CIO View and single asset class input. Portfolio Implementation reCommendation (PIC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358008.pdf
EFTA01376842
Dataset 10
1p
162w
Multi Asset Investment Process Multi Asset Investment Committee (MIC) Investment Process: From global to local MIC RIC The Multi Asset Investment Regional Investment
Committees
(RIC) exist in Germany, the Americas, EMEA and Asia. Committee (MIC) formulates The
committees
create regional multi asset class lead portfolios that take into account local our global lead allocation and considerations and integrate regional investor's preferences. The regional lead allocations serve views on currency and duration as the basis for our Multi Asset Class…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376842.pdf
EFTA01460066
Dataset 10
1p
158w
Multi Asset Investment Process iviuiti Asset Investment Committee (MIC) Investment Process: from global to local RIC The Multi Asset Regional Investment
Committees
(RIC) exist in Germany. the Investment Committee Americas, EMEA and Asia (MIC) The
committees
t‘ rP'' tn rnt nn,'-ff'7•I'C':' that provide local flavor good eao auoce;;; with higher granularity and integrate regional investors' preferences. The regional currency and du lead allocations serve as basis for Multi Asset Allocation strategies. recommenclatiri based on CIO View…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460066.pdf
EFTA01460052
Dataset 10
1p
158w
Multi Asset Investment Process iviuiti Asset Investment Committee (MIC) Investment Process: from global to local RIC The Multi Asset Regional Investment
Committees
(RIC) exist in Germany. the Investment Committee Americas, EMEA and Asia (MIC) The
committees
t‘ rP'' tn rnt nn,'-ff'7•I'C':' that provide local flavor good eao auoce;;; with higher granularity and integrate regional investors' preferences. The regional currency and du lead allocations serve as basis for Multi Asset Allocation strategies. recommenclatiri based on CIO View…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460052.pdf
EFTA01460024
Dataset 10
1p
158w
Multi Asset Investment Process iviuiti Asset Investment Committee (MIC) Investment Process: from global to local RIC The Multi Asset Regional Investment
Committees
(RIC) exist in Germany. the Investment Committee Americas, EMEA and Asia (MIC) The
committees
t‘ rP'' tn rnt nn,'-ff'7•I'C':' that provide local flavor good eao auoce;;; with higher granularity and integrate regional investors' preferences. The regional currency and du lead allocations serve as basis for Multi Asset Allocation strategies. recommenclatiri based on CIO View…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460024.pdf
EFTA01460083
Dataset 10
1p
157w
Multi Asset Investment Process iviuiti Asset Investment Committee (MIC) Investment Process: from global to local RIC The Multi Asset Regional Investment
Committees
(RIC) exist in Germany. the Investment Committee Americas, EMEA and Asia (MIC) The
committees
t‘ rP''tn rnt nn,'-ff'7•I'C':' that provide local flavor good eao auoce;;; with higher granularity and integrate regional investors' preferences. The regional currency and du lead allocations serve as basis for Multi Asset Allocation strategies. recommenclatiri based on CIO View…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460083.pdf
EFTA01113465
Dataset 9
2011-06-20
1p
215w
IMES 1:17 U.s7CONGRESS Congressman Allen West, FL-22 Armed Services & Small Business
Committees
Invites you to a Reception & Dinner Monday, June 20, 2011 5:30-7:OOPM Reception 7:00 PM Dinner Lattanzi Ristorante 361 West 46th Street (Between 8th & 9th Avenues) Suggested Donation: $2,500 Host Level-- Reception & Dinner-2 Guests, $1,000 Dinner only $500 Reception only RSVP: Space is Limited—Carolyn Machado or via email: Fo comply with federal law, we must use our best…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113465.pdf
EFTA01343885
Dataset 10
1p
357w
…Chairperson vetoes a decision which had received positive votes of at least 75% of the Voting Members, the veto of the Chairperson will cause the matter to escalate to the Delegating Person or (in case the Delegating Person and the Chairperson are 8 Calculation to be based on the number of positions represented. If a Voting Member represents several positions relevant to fulfil the
Committees
mandate in accordance with sections 2.1 and 2.2. each position has one vote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343885.pdf
EFTA01860211
Dataset 10
2011-07-26
1p
199w
From:
Jeffrey Epstein
To:
Jes Stale
…we will provide him a full presentation for a DAF the new legal restrictions , a silo based proposal that will get bill more money for vaccines , a public realtions strategy, an Internet strategy, a proposed structure that encompasses a to be populated list of advisory
committees
investmentcommitees , grant comittes„ and a menu of structural choices to maximiaze flexibillity, We envision a multibillion dollar fund fairly quickly, and will research the international implications , for bothe donors and grants. *********************************************************** The information contained…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01860211.pdf
EFTA01359062
Dataset 10
1p
347w
…the Company, CCM, the Firm, the Management Committee, the Compensation Committee or the Investment
Committees
, shall in all events be subject to the approval of and determination by the Managing Member in his sole discretion, except that (i) allocations of the Desk Bonus Pools may only be made to a Departed Non-Managing Member as set forth in Section 6e and (ii) proposed investments may only be made in accordance with Section 6f. As set forth in Section 8, it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359062.pdf
EFTA00267943
Dataset 9
2019-12-31
7p
2,123w
…general electorate information, please visit the State Electoral Office ... Missing: involvement glenside news )2021/11/15 Conflicts, potential misconduct: QC calls for Ombudsman to ... 15 Nov 2021— UPDATED I Attorney-General Victrie Chapman was in a position of 'not just perceived but actual conflict' when she vetoed a S40 million ... Missing: gloneide I Must include: glenside htipSIMOsikheZ.ClOuti _gala assets PDF South Australian Government Boards and
Committees
... 30 June 2020 — TAFE SA BOARD OF DIRECTORS .... HEALTH SERVICES CHARITABLE GIFTS BOARD . .…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267943.pdf
EFTA00794159
Dataset 9
2019-02-07
4p
2,058w
…its
Committees
and the Commissioner shall have the power to enter at reasonable times upon any lands or waters in the coastal zone for which a coastal zone permit has EFTA00794160 been issued, and the permittee shall permit such entry for the purpose ofinspecting and ascertaining compliance with the terms and conditions of said coastal zone permit, and to have access to such records as the Commission, its
Committees
or the Commissioner in the performance of its or his duties…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794159.pdf
EFTA00731269
Dataset 9
1p
558w
…as President and chaired the Lancaster County Planning Commission. Politically, Herr served as Executive Director of the Lancaster County Democratic Committee in 2007-08, was elected to the County and State Democratic
Committees
, and was a delegate to the 2008 Democratic National Convention. Herr is running for Congress because she believes the 16th Congressional District deserves a representative who will bring solutions rather than ideology and will emphasize problem solving over politics to address the vital interests of Berks, Chester…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731269.pdf
EFTA00794155
Dataset 9
2019-02-07
4p
1,910w
…its
Committees
and the Commissioner shall have the power to enter at reasonable times upon any lands or waters in the coastal zone for which a coastal zone permit has been issued, and the permittee shall permit such entry for the purpose of inspecting and ascertaining compliance with the terms and conditions of said coastal zone permit, and to have access to such records as the Commission, its
Committees
or the Commissioner in the performance of its or his duties…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794155.pdf
EFTA00794163
Dataset 9
2019-02-13
4p
2,138w
…its
Committees
and the Commissioner shall have the power to enter at reasonable times upon any lands or waters in the coastal zone for which a coastal zone permit has been issued, and the permittee shall permit such entry for the purpose of inspecting and ascertaining compliance with the terms and conditions of said coastal zone permit, and to have access to such records as the Commission, its
Committees
or the Commissioner in the performance of its or his duties…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794163.pdf
EFTA01421958
Dataset 10
2015-06-06
8p
2,241w
…6% on NAV thereafter 8% to Investors 60% GTIS / 40% Investor 20% Fund-wide waterfall 12 years $100,000 Investor Qualification U.S. Taxable Accredited Investor Closings Due Diligence Key QOZF Professional Tom Shapiro President and CIO • Previously Senior MD at Tishman Speyer, member of Investment and Management
Committees
• At Tishman for 17 years, managed JV between Tishman and Goldman Sachs, commercial leasing EFTA01421958 and capital markets ■ 30 years of real estate experience Contact Information Peter Ciganik Managing Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421958.pdf
EFTA01384598
Dataset 10
1p
550w
…1995 to 1996, Mr. Black served as a law investment products covering most major asset classes, also a member of the TPG-Axon Senior Management, clerk to the honorable Milton Pollack of the United States such as convertibles, bank capital, equity options, Valuation. Treasury and Credit Risk
Committees
. Prior to District Court for the Southern District of New York, corporate bonds and preferreds. sovereign debt. CDS, joining TPG-Axon, Mr. Petersen served as a Vice focusing on securities matters. Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384598.pdf
EFTA01382704
Dataset 10
1p
465w
…protect First Data, our clients, and our partners, as well as meet regulatory obligations. Reporting to the CEO, the Chief Control Officer (the CCO) leads our Controls Organization and provides regular reporting on the state of controls to the Risk and Audit
Committees
of the Board. We have made significant investments in strengthening controls. Our model includes three lines of defense: First Line ofDefense Business unit ownership. Our business unit, shared services and function executives are responsible for identifying, assessing,…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382704.pdf
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Set 8
14
Set 9
364
Set 10
252
Set 11
25