Epstein Files Search

EFTA01399265Dataset 10

2018-12-2039p1,583w

…for DCO / BSO / ORM / Legal / Compliance Insufficient number of qualified licensed supervisors in a number of areas More supervisors are having to delegate more responsibilities and then losing touch with the details Not all have a solid understanding of the regulatory requirements of their role LatAm business increases risks related to complex structures and potential for money laundering BSO Observations 1 EFTA01399266 Overview of WM Statistics Topic Title Title Commentary 1 (Slide 3) RM: 2018 new hires 13 3 Miami…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399265.pdf

EFTA01394817Dataset 10

2018-12-2012p1,146w

…respond promptly and knowledgably with reliable insight and engaged solutions • Resource evaluation for DCO / BSO / ORM / Legal / Compliance • Insufficient number of qualified licensed supervisors in a number of areas • More supervisors are having to delegate more responsibilities and then losing touch with the details • Not all have a solid understanding of the regulatory requirements of their role • LatAm business increases risks related to complex structures and potential for money laundering 1 Confidential EFTA01394818 Overview of WM Statistics Topic Title Commentary…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394817.pdf

EFTA00607095Dataset 9

16p4,591w

…subsystems [1-5]. A key ingredient of stability is network connectivity [5]. One of the best-known results in this field is May's theorem that differential equations described by random networks undergo a transition from stable to unstable behavior at a critical value of their connectivity [4]. Networks that occur in nature are rarely random, 1 EFTA00607095 however: they typically possess complex structures related to their function [5]. This paper proves an instability theorem for structured, non-random networks…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607095.pdf

EFTA01391190Dataset 10

1p527w

…1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391190.pdf

EFTA01375646Dataset 10

1p210w

…and select Opp Zones with the most potential • National level — identify demographic and economic trends, compare across markets to diversify sources of risk • Local submarket research — identify specific local job, supply/demand drivers Fund Management Platform • Critical to manage tax aspects of complex structures, provide first class client service ESG Focus • Environmental -• GTIS funds have placed at the top of their categories in GRESB surveys • Social — developing GTIS social impact score to enhance focus on social issues • Governance — transparency, access…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375646.pdf

EFTA01393700Dataset 10

1p526w

…1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. (tircumference"), an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393700.pdf

EFTA01364861Dataset 10

1p528w

…1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364861.pdf

EFTA01353928Dataset 10

1p528w

…1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353928.pdf

EFTA01390231Dataset 10

1p526w

…1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390231.pdf

EFTA01391814Dataset 10

1p527w

…1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391814.pdf

EFTA01354348Dataset 10

1p527w

…1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354348.pdf

EFTA01389865Dataset 10

1p526w

…1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389865.pdf

EFTA01394287Dataset 10

1p528w

…1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394287.pdf

EFTA01355058Dataset 10

1p529w

…1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355058.pdf

EFTA01394681Dataset 10

1p527w

…1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. (tIrcumference"), an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394681.pdf

EFTA01391477Dataset 10

1p527w

…1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391477.pdf

EFTA01386694Dataset 10

1p528w

…1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386694.pdf

EFTA01378894Dataset 10

1p210w

…and select Opp Zones with the most potential • National level — identify demographic and economic trends, compare across markets to diversify sources of risk • Local submarket research — identify specific local job, supply/demand drivers Fund Management Platform • Critical to manage tax aspects of complex structures, provide first class client service ESG Focus • Environmental -• GTIS funds have placed at the top of their categories in GRESB surveys • Social — developing GTIS social impact score to enhance focus on social issues • Governance — transparency, access…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378894.pdf

EFTA01389438Dataset 10

1p529w

…1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389438.pdf

EFTA01392504Dataset 10

1p528w

…1988. Alan is a partner of Turners and a former partner of Walkers. Nan is also a director of Circumference FS (Cayman) Ltd. ('Circumference"). an independent fiduciary services business in the Cayman Islands. Alan acts as a director of a number of companies involved in complex structures including hedge funds. private equity funds, general partners of limited partnerships. companies involved in structured finance and asset finance transactions and various holding companies. Andrew Johnson. Andrew is a director of Circumference. Andrew…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392504.pdf