EFTA01378254Dataset 10
1p365w
…Executive Managing Director, Chief Legal Officer; and — Kenneth Perry, Managing Director and Head of Risk Management ■ Dedicated Risk Management Analytical Group comprised of four professionals ■ 51 professionals in Legal and Compliance teams Systems and Financial Controls ■ Daily reconciliation with Trustee ■ Dedicated loan settlement function As of September I, 2015 unless otherwise noted. Note: The iwestment and risk management process set forth above are provided for Alumni*e purposes only and may vary from investment to investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378254.pdf
EFTA01361345Dataset 10
1p365w
…Executive Managing Director, Chief Legal Officer; and — Kenneth Perry, Managing Director and Head of Risk Management ■ Dedicated Risk Management Analytical Group comprised of four professionals ■ 51 professionals in Legal and Compliance teams Systems and Financial Controls ■ Daily reconciliation with Trustee ■ Dedicated loan settlement function As of September I, 2015 unless otherwise noted. Note: The iwestment and risk management process set forth above are provided for Alumni*e purposes only and may vary from investment to investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361345.pdf
EFTA00601458Dataset 9
42p9,443w
…Becker, Executive Managing Director, Chief Legal Officer; and — Kenneth Perry, Managing Director and Head of Risk Management ■ Dedicated Risk Management Analytical Group comprised of four professionals ■ 51 professionals in Legal and Compliance teams Systems and Financial Controls ■ Daily reconciliation with Trustee ■ Dedicated loan settlement function As of September 1, 2015 unless otherwise noted. Note: The investment and risk management process set for above are provided for illustrative purposes only and may vary from investment to investment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf
EFTA01113787Dataset 9
2014-12-3143p10,299w
…Becker, Executive Managing Director, Chief Legal Officer; and — Kenneth Perry, Managing Director and Head of Risk Management ■ Dedicated Risk Management Analytical Group comprised of four professionals ■ 51 professionals in Legal and Compliance teams Systems and Financial Controls ■ Daily reconciliation with Trustee ■ Dedicated loan settlement function As of September 1, 2015 unless otherwise noted. Note: The investment and risk management process set for above are provided for illustrative purposes only and may vary from investment to investment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113787.pdf