EFTA01382726Dataset 10
1p520w
…Governance. Compensation and Nominations Committee, as appropriate, as follows: where the retention commitment would create a financial hardship on the director or management committee member (in such instances. the Governance, Compensation and Nominations Committee may also approve an alternative ownership plan that reflects both the intention of the policy and the individual's circumstances): or • other situations that the Chief Executive Officer deems appropriate. If the Chief Executive Officer or a director is regulating an exception, the chairperson of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382726.pdf
EFTA00799029Dataset 9
2017-12-313p1,073w
…2017 according to documentation attached. 4. Discharge to the Property Manager ("Syndic") for the management of the building. 5. Renewal of the Management Committee ("Conseil Syndical") currently composed of: • NOFA Corporation - Mrs HALABI - president • Me EXPERTON - SCI JEP • Mrs GUIGAND • Mrs BORON Delphine (ROUNDHILL PARTNERS) 6. Fixing of the projected budget for the year 2018 at 270,000.00E as for 2017, and fixing of the permanent cash advance at 44,999.88 C. The running costs for the year…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799029.pdf
EFTA01353944Dataset 10
1p787w
GLDUS183 Dimension Capital Management committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in Government Act of 1978, as amended, and any rules and regulations of any executive, legislative or judiciary organization), whether foreign or domestic, by virtue of such person's (or any of its Affiliate's) current or proposed involvement in government office; (D) an agent, nominee. fiduciary, custodian or trustee for any person described in the preceding clauses (A) through (C) where…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353944.pdf
EFTA01378250Dataset 10
1p381w
…GROUP ICS Investment Committee - U.S. ICS Investment Committee — Europe Dead WIndrach—EMO, Head of U.S. and European Investing, Member of Partner Management Committee Brett Klein—E MD. Head of U.S. Corporate Credit Harold Kelly— EMD, Head of Global Convertible and DerivativeArbitrage and Risk Management Member of Partner Donald Young—MD, Senior Portfolio Manager,ICS- U.S. Management Committee Admil Shafigidlah—MD, Senior Portfolio Manager, ICS - Europe Brett KI eln—E MD, Head of U.S. Corporate Credit …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378250.pdf
EFTA01361373Dataset 10
1p574w
OCH-ZIFF CAPITAL Och-Ziff Professional Biographies MANAGEMENT GROUP ICS Investment Committee David Windreich is Head of U.S. and European Investing for Och-Ziff and is a member of OZM's Board of Directors and Partner Management Committee. Mr. Windreich is also an Executive Managing Director. Prior to joining Och-Ziff at its inception in 1994, Mr. Windreich was a Vice President in the Equity Derivatives Department of Goldman, Sachs & Co. He began his career at Goldman, Sachs & Co…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361373.pdf
EFTA01378283Dataset 10
1p574w
OCH-ZIFF CAPITAL Och-Ziff Professional Biographies MANAGEMENT GROUP ICS Investment Committee David Windreich is Head of U.S. and European Investing for Och-Ziff and is a member of OZM's Board of Directors and Partner Management Committee. Mr. Windreich is also an Executive Managing Director. Prior to joining Och-Ziff at its inception in 1994, Mr. Windreich was a Vice President in the Equity Derivatives Department of Goldman, Sachs & Co. He began his career at Goldman, Sachs & Co…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378283.pdf
EFTA01361341Dataset 10
1p380w
…MANAGEMENT GROUP ICS Investment Committee - U.S. ICS Investment Committee — Europe David WIndrach—EM0, Head of U.S. and European Investing, Member of Partner Management Committee Brett Klein—E MD. Head of U.S. Corporate Credit Harold Kelly— EMD, Head of Global Convertible and DerivativeArbitrage and Risk Management Member of Partner Donald Young—MD, Senior Portfolio Manager,ICS- U.S. Management Committee Admit Shafigullati—MD, Senior Portfolio Manager, ICS - Europe Brett El eln—EMD, Head of U.S. Corporate Credit …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361341.pdf
EFTA01382593Dataset 10
1p653w
…enterprise solutions. Our pipeline of innovations—webstorc-in-a-box solutions, virtual gift card capabilities, solutions for alternative lenders, next-generation network fraud solutions, among others—are just beginning to enter the market. And key members of our Management Committee have been here less than one year. vi http://wvmsce.gov/Archivecledgar/dataht83980/000119312515334479/d31022dsla.htm[10/14/20I5 9:06:38 AM) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082015 CONFIDENTIAL SONY GM_00228199 EFTA01382593
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382593.pdf
EFTA01382739Dataset 10
2015-04-301p764w
…awards wider our 2007 Equity Plan as of April 30, 2015. and to all awards made following such date and prior to this offering, our 2007 Equity Plan provides that a participant (other than a current or former Management Committee member, which includes our NEOs) may elect to have a "qualifying termination." As a result of such termination. subject to the terms and conditions set forth in our 2007 Equity Plan, any awards other than stock options then held by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382739.pdf
EFTA01359042Dataset 10
1p323w
…fiscal year, the budget for the Firm, which shall be established on or prior to January 31 of each year. The draft Annual Budget shall be prepared by the Management Committee on or prior to February 1 of each year and is subject to approval by the Managing Member. g. "Applicable Share" means a fraction, expressed as a percentage, the numerator of which is the amount of a Non-Managing Member's Note Obligations at the time of determination, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359042.pdf
EFTA01382675Dataset 10
1p583w
…ofExecution Beginning with the hiring of Frank Bisignano, our Chairman and Chief Executive Officer and the former co-chief operating officer of JEMorgan Chase & Co., in April 2013, we have built a world-class management team as part of our transformation efforts. Beyond the Management Committee, over two thirds of our top 150 management executives have been hired since May 2013, bringing with them extensive operating experience in the financial services, payments. and technology industries and a track record of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382675.pdf