EFTA01370950Dataset 10
1p177w
II. Certification of beneficial owner(s) Pomona opening en account on behalf of a legal entity must provide the following information: :',/ur.utat Persc41 Or/ Terg-Pr-, £ Cc,k, v- Itrne • ;-.'extun; T Z., u_c Lan (AI (DLO.° (Re) wit? COOOktri 2) 3 US 0 0% k: "rireepzirm tar rid six.rac. ot 0.5 114:, .47 Othni r.VA SR i 2 ;:z of Um" IN;•:.10:4 •Zr 6(00 Q.4 ticeivcaa.3.043…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370950.pdf
EFTA01370743Dataset 10
1p399w
…who, directly or indirectly, through any contract, understanding, relationship or otherwise, owns 25 percent or more of the equity Interests of the legalarrangement, entity listed above: i Name (Meet Birth Legal Address I For U.S. Persons: For Non.US. Pomona: Social Socurity (See fOotrION 1ior alto:nal ... I I Nombre to Sacral Security Number) 16100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN ST. THOMAS, USVI 00802 I= , • FIX Non-U.S. Persons. in aoCiUon to a Social Security Number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370743.pdf
EFTA01355575Dataset 10
1p579w
GLOUSI41 Greg Martin Team Bios CARLO PIR210-BIROLI CHARLES SMITH ADAM GRAEV CHI CHEUNG Managing Partner Managing Partner Partner Partner Chief Executive Officer Chief Investment Officer North America Europe Deutsche Bank: CDB Web Deutsche Bank: Bankers Deutsche Bank: Pomona; Deutsche Bank Tech: General Electric; The Trust; Coopers & Lybrand Lehman Brothers; Cambridge Univerm Boston Consulting Group MA, Garnbndge Lirkverarty, Chatterjee/Soros; Cowen ACMA Colgate rinivera4y Based in London. Carlo is a Managing Partner Based in London, Charles is a Managing Based…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355575.pdf
EFTA01355106Dataset 10
1p580w
GLDUSI26 Pacific Life Insurance Co Team Bios CARLO PIR210-BIROLI CHARLES SMITH ADAM GRAEV CHI CHEUNG Managing Partner Managing Partner Partner Partner Chief Executive Officer Chief Investment Officer North America Europe Deutsche Bank: CDB Web Deutsche Bank: Bankers Deutsche Bank: Pomona; Deutsche Bank Tech: General Electric; The Trust; Coopers & Lybrand Lehman Brothers; Cantbodge Unicteisty Boston Consulting Group MA, Gambndge Unfverfiity, Chatterjee/Soros; Cowen ACMA Colgate University Based in London. Carlo is a Managing Partner Based in London, Charles is a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355106.pdf
EFTA01391235Dataset 10
1p364w
…team have worked together for 15 years Reim ant year.. ai Carlo Pirzlo-Biroll Charles Smith Adam Gram 0 00 7117 Managing Partner, CEO - London Managing Partner, CIO - London Partner - New Yak Partner - London Deutsche Bank. CDB Wob Tech; General Electric; Deutsche Bank; Bankers Trust: Detdsche Bank: Pomona: Lohman Brothers; Deutsche Bank The Boston Consulting Group Coopers 8 Lybrand ChatteneelSoros; Cowen M.A. Cur:Amigo Ulmer bid MCA. CrsurriLa Cu SL..tkahl.E4Eng. Rome Unr MA, Cambridge Unberfabc ALMA BA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391235.pdf
EFTA01354025Dataset 10
1p580w
GLDUS183 Dimension Capital Management Team Bios CARLO PIR210-BIROLI CHARLES SMITH ADAM GRAEV CHI CHEUNG Managing Partner Managing Partner Partner Partner Chief Executive Officer Chief Investment Officer North America Europe Deutsche Bank: CDB Web Deutsche Bank: Bankers Deutsche Bank: Pomona; Deutsche Bank Tech: General Electric; The Trust; Coopers & Lybrand Lehman Brothers; Cambridge tiniver, a•y Boston Consulting Group MA, Cambridge UntverSity, Chatterjee/Soros; Cowen ACMA Colgate University Based in London. Carlo is a Managing Partner Based in London, Charles is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354025.pdf
EFTA01355552Dataset 10
1p360w
…Team Core members of senior team have worked together for 15 years Reim ant year.. ai Carlo Pirzlo-Blrotl Charles Smith Adam Grano 0 00 Managing Partner, CEO - London Managing Partner, CIO - London Partner - New Yak Partner - London Deutsche Bank. CDB Wob Tech: General Electric: Deutsche Bank; Bankers Trust: Deutsche Bank: Pomona: Lehman Brothers; Deutsche Bank The Boston Gansuling Group Coopers 8 Lybrand ChatteneelSores: Cowen MA. Curnbrdee lamer ski MCA eNuint,a cuanir.% ath..161, tslEng MA, Cambial& Uneer.ilii…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355552.pdf
EFTA01354455Dataset 10
1p581w
GLDUSI43 Henry Nicholas Team Bios CARLO PIR210-BIROLI CHARLES SMITH ADAM GRAEV CHI CHEUNG Managing Partner Managing Partner Partner Partner Chief Executive Officer Chief Investment Officer North America Europe Deutsche Bank: CDB Web Deutsche Bank: Barters Deutsche Bank: Pomona; Deutsche Bank Tech: General Electric; The Trust; Coopers & Lybrand Lehman Brothers; MA. Cambridge Univerm Boston Consulting Group MA, Garnbndge UniverSrty, Chatterjee/Soros; Cowen ACMA •I.rt Colgate Univera4y Based in London. Carlo is a Managing Partner Based in London, Charles is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354455.pdf
EFTA01392563Dataset 10
1p360w
…together for 15 years Reim ant year.. ai ul e, / .i,k,,,,,. Carlo Pirzio-Biroll Charles Smith Adam Grace 0 00 Managing Partner, CEO - London Managing Partner, CIO - London Partner - New Yak Partner - London Deutsche Bank. CDB Wob Tech: General Electric: Deutsche Bank; Bankers Trust; Deutsche Bank: Pomona: Lehman Brothers; Deutsche Bank The Boston Consuling Group Coopers & Lybrand ChatterjealSoros: Cowen MA. Cientirdee Ulmereh MBA. C•Nu:nLa Fai MEng Ron., Cainhodite Unhersily; ACMA BA. Celn.ge Untie:hay Deirdre Davies …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392563.pdf
EFTA01354855Dataset 10
1p357w
…Glendower Capital Team Core members of senior team have worked together for 15 years Role'.ant year.. ai Carlo Charles Smith Adam Gram 0 00 Managing Partner, CEO - London Managing Partner, CIO - London Partner - New Yon( Partner - London Deutsche Bank. CDB Wob Tech: General Electric: Deutsche Bank; Bankers Trust; Deutsche Bank: Pomona: Lehman greasers; Deutsche Bank The Boston Gansuling Group Coopers 8 Lybrand ChatteneelSoros: Cowen MA. Curnlatige Unneevls tA&A ath..161, BlEny Ron., Camhoelge Unt.o,ati; ALMA BA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354855.pdf
EFTA01391530Dataset 10
1p367w
…15 years Rote': ant year.. ai ul e, / .,,k,,,,,. Carlo Pirzlo-Blroll Charles Smith Adam Gram 0 00 Managing Partner, CEO - London Managing Partner, CIO - London Partner - New Yogic Partner - London Deutsche Bank, CDB Wob Tech: General Electric: Deutsche Bank; Bankers Trust; Deutsche Bank: Pomona: Lehman Brothels; Deutsche Bank The Boston Gansuling Group Coopers 8 Lybrand ChatterjeelSores: Cowen MA. Curnbrder- Ur mei old MBA eNu:et,a cuadir.% ath...161 tylEny Roe., C.unheelge Utereruly.; ALMA BA. Colour. Ilex:era…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391530.pdf
EFTA01355286Dataset 10
1p371w
…Carlo Pirzlo-Blroll Charles Smith Adam Gram Chi Cheung 0 00 0 H:D Managing Partner, CEO - London Managing Partner, CIO - London Partner - New Yak Partner - London Deutsche Bank, CDB Wob Tech: General Electric: Deutsche Bank; Bankers Trust; Deutsche Bank: Pomona: Lehman Brothers; Deutsche Bank The Boston Gansuling Group Coopers 8 Lybrand ChatlegeelSoros: Cowen MA. CurnbreArk Ulmer etc MCA ColuerLo cuadlr.% ath...161 AlEny Rorr., Cainheclou UnNer.44; ALMA BA. Celn.de tierce:y-4y a Deirdre Davies Os Partner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355286.pdf
EFTA01389969Dataset 10
1p579w
GLDUSI32 EverWatch Financial Team Bios CARLO PIR210-BIROLI CHARLES SMITH ADAM GRAEV CHI CHEUNG Managing Partner Managing Partner Partner Partner Chief Executive Officer Chief Investment Officer North America Europe Deutsche Bank: CDB Web Deutsche Bank: Bankers Deutsche Bank: Pomona; Deutsche Bank Tech: General Electric; The Trust; Coopers & Lybrand Lehman Brothers; Cambfidge Untwist, Boston Consulting Group MA, Gambndge Unversity. Chatterjee/Soros; Cowen ACMA •\4. ()Dive University Based in London. Carlo is a Managing Partner Based in London, Charles is a Managing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389969.pdf
EFTA01364521Dataset 10
1p382w
…Team Core members of senior team have worked together for 15 years Rotes tint year.. ai ul e, / .,,k,,,,,. Carlo Pirzlo-EtIroll Charles Smith Adam Gram Chi Cheung _ita it 00 Managing Partner, CEO - London 0 Managing Partner, CIO - London Partner - New Yak Partner - London • 5I17 Deutsche Bank. CDB Wob Tech: General Electric: Deutsche Bank; Bankers Trust; Deutsche Bank: Pomona: Lohman Brothers; Deutsche Bank The Boston Gansuling Group Coopers 8 Lybrand ChatterjeerSoros; Cowen MA. Curnlardde Ulmer vie MCA CelurriLa toryo. ;;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364521.pdf
EFTA01506830Dataset 10
2004-03-011p308w
…Summary Value In Currency Value in DSO Australia Dollar - 10,000,000.00 Total Unrealized Closed - 482,634.58 N Zealand Dollar 20,000,000.00 Total Unrealized Gain/Loss - 482,634.58 U S Dollar - 6,020,634.58 Foreign Exchange Contracts Senlement Count- Goan« Curren, WM« Uwe« Value Market value Unseats«, Trace Oat. Date Cunene Amount Comex‚ Amount Contact Rate Pomona Rate RecervabMs USO Payables USO Santos, USO SPECULATIVE AUSTRALIA DOLLAR - U S DOLLAR Feb. 20 04 Aug…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506830.pdf
EFTA01389544Dataset 10
1p581w
GLOUS133 Georgetown University Endowment Team Bios CARLO PIR210-BIROLI CHARLES SMITH ADAM GRAEV CHI CHEUNG Managing Partner Managing Partner Partner Partner Chief Executive Officer Chief Investment Officer North America Europe Deutsche Bank: CDB Web Deutsche Bank: Bankers Deutsche Bank: Pomona; Deutsche Bank Tech: General Electric; The Trust; Coopers & Lybrand Lehman Brothers; MA, Cambfidge Untwist, Boston Consulting Group MA, Gambndge UniverSity, Chatterjee/Soros; Cowen ACMA Colgate University Based in London. Carlo is a Managing Partner Based in London, Charles is a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389544.pdf
EFTA01386435Dataset 10
1p387w
…professionals with an average of 12 years of relevant experience Charles Smith AdamGraev Chi Cheung 0 as. 717 0' O I tr ManagingPartner, CEO— London ManagingPartner, OO—London Partner —Newyork Partner —London Deutsche Bank; CO8 Web Tech; Deutsche Bank; Bunkers Trust; Deutsche Bank; Pomona; Lehman Deutsche Bonk General Electric; The Boston Coopers & Lybrand Brothers; ChotterferfSoros; Cowen Consulting Group 0 Deirdny Davies Parther,COO —London Deutsche Bank; ABNAmra; KPMG a0 Joshua Glaser Partner,Meet avenge— New York Deutsche Bank; Paul Capital…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386435.pdf