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263 results for “
"Selection Process"
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EFTA00105893
Dataset 9
2021-10-23
1p
78w
Subject:
jury selection
From:
"
To:
(NY) (FBI)"
From: " To: (NY) (FBI)" SANYa =Mir II Cc: aI Subject: jury selection Date: Sat, 23 Oct 2021 14:54:08 +0000 Attachments: 2021.10.23_order rejury_
selection_process
.pdf Attached is the Court's order regarding the schedule for jury selection. It's what Judge Nathan reviewed with the parties during the conference this week, but I'm passing it along in case it's helpful to have a written overview of the schedule. Assistant United States Attorney Southern…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105893.pdf
EFTA00038936
Dataset 8
2021-10-23
1p
82w
Subject:
[EXTERNAL EMAIL] - jury selection
From:
(USANYS)"
To:
' Y) (FBI)" Ma)
From: (USANYS)" It To: ' Y) (FBI)" Ma) USANYS)" Subject: [EXTERNAL EMAIL] - jury selection Date: Sat, 23 Oct 2021 14:54:08 +0000 Importance: Normal Attachments: 2021.10.23_order rejuty_
selection_process
.pdf Attached is the Court's order regarding the schedule for jury selection. It's what Judge Nathan reviewed with the parties during the conference this week, but I'm passing it along in case it's helpful to have a written overview of the schedule. Assistant United…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038936.pdf
EFTA01460067
Dataset 10
1p
124w
Multi Asset Investment Process Portfolio implementation & Research Proces. . The Global Investment Group
Selection Process
Database Initial Fact On-site Further Final Screening Finding visits analysis Assessment Performance, risk, Learn about Interview Qualitative and Finalists peer rankings Focus on firm/strategy principals, quantitative presented to consistency, via senior analysis using GIG Investment stability and conference management, state-of-the-art Committee predictability calls and portfolio tools questionnaire managers and analysts — We seek to identify the strongest candidates from a broad database…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460067.pdf
EFTA01460025
Dataset 10
1p
124w
Multi Asset Investment Process Portfolio implementation & Research Proces. . The Global Investment Group
Selection Process
Database Initial Fact On-site Further Final Screening Finding visits analysis Assessment Performance, risk, Learn about Interview Qualitative and Finalists peer rankings Focus on firm/strategy principals, quantitative presented to consistency, via senior analysis using GIG Investment stability and conference management, state-of-the-art Committee predictability calls and portfolio tools questionnaire managers and analysts — We seek to identify the strongest candidates from a broad database…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460025.pdf
EFTA01389050
Dataset 10
1993-09-03
1p
551w
…of factors. including broader equity trends, interest rate measures and 16O corporate events. The portfolio management team attempts to take advantage of these arbitrage opportunities, buying at a discount to fall value and selling at a large premium. 14.0 12.0 nvestment
Selection Process
10.0 Adelaide adheres to specilic investment guidelines to achieve pedormance objectives and to manage portfolio risk. 8.0 Adelaide maintains a preference for 'core' institutional real estate property typos (o.g. apartments, office, industrial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389050.pdf
EFTA01088820
Dataset 9
2015-12-31
4p
1,750w
…he worked at Coopers & Lybrand LLC (1995.1198) and at Prudential Securities (1994-1995). COMPETITIVE ADVANTAGES • Live, daily position-level transparency enables market neutral stance and greater risk oversight in the pursuit of absolute net retums •
Selection process
involves customized terms and risk parameters for every manager, sometimes induding a fist loss-capital allocation tool • Operational efficiency derived from the cross-margining of managed accounts allows (or dynamic allocations • Leverages experience and knowledge with emerging managers to structure relationships with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088820.pdf
EFTA01354866
Dataset 10
1p
211w
GLDUS125 Gerald Ford Rigorous sourcing and deal
selection process
Access to extensive industry network Proactive top-down approach Investor of reference in GP-led and developed over 15 years Single Asset Deals Engage directly with potential seller • GPs, LPs, Advisory Board members universe: banks, insurance companies, • Completed over 30 deals since 2007 • Close private banking relationships: DB pension funds Wealth Management, Raymond James, • Substantial follow-on deal flow Alex Brown Off-the-shelf pricing for closely monitored subsequent to first…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354866.pdf
EFTA01394762
Dataset 10
1p
212w
GLDUS140 Lawrence Hirsch Rigorous sourcing and deal
selection process
Access to extensive industry network Proactive top-down approach Investor of reference in GP-led and developed over 15 years Single Asset Deals Engage directly with potential seller • GPs, LPs, Advisory Board members universe: banks, insurance companies, • Completed over 30 deals since 2007 • Close private banking relationships: DB pension funds Wealth Management, Raymond James, • Substantial follow-on deal flow Alex Brown Off-the-shelf pricing for closely monitored subsequent to first…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394762.pdf
EFTA01389949
Dataset 10
1p
212w
GLDUS132 EverWatch Financial Rigorous sourcing and deal
selection process
Access to extensive industry network Proactive top-down approach Investor of reference in GP-led and developed over 15 years Single Asset Deals Engage directly with potential seller • GPs, LPs, Advisory Board members universe: banks, insurance companies, • Completed over 30 deals since 2007 • Close private banking relationships: DB pension funds Wealth Management, Raymond James, • Substantial follow-on deal flow Alex Brown Off-the-shelf pricing for closely monitored subsequent to first…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389949.pdf
EFTA01354435
Dataset 10
1p
209w
GLDUSI43 Henry Nicholas Rigorous sourcing and deal
selection process
Access to extensive industry network Proactive top-down approach Investor of reference in GP-led and developed over 15 years Single Asset Deals Engage directly with potential seller • GPs, LPs, Advisory Board members universe: banks, insurance companies, • Completed over 30 deals since 2007 • Close private banking relationships: DB pension funds Wealth Management, Raymond James, • Substantial follow-on deal flow Alex Brown Off-the-shelf pricing for closely monitored subsequent to first…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354435.pdf
EFTA01392207
Dataset 10
1p
210w
GLOUS144 Glenn Warren Rigorous sourcing and deal
selection process
Access to extensive industry network Proactive top-down approach Investor of reference in GP-led and developed over 15 years Single Asset Deals Engage directly with potential seller • GPs, LPs, Advisory Board members universe: banks, insurance companies, • Completed over 30 deals since 2007 • Close private banking relationships: DB pension funds Wealth Management, Raymond James, • Substantial follow-on deal flow Alex Brown Off-the-shelf pricing for closely monitored subsequent to first…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392207.pdf
EFTA01390949
Dataset 10
1p
212w
GLOUS113 Cliff IIlig Rigorous sourcing and deal
selection process
Access to extensive industry network Proactive top-down approach Investor of reference in GP-led and developed over 15 years Single Asset Deals Engage directly with potential seller • GPs, LPs, Advisory Board members universe: banks, insurance companies, • Completed over 30 deals since 2007 • Close private banking relationships: DB pension funds Wealth Management, Raymond James, • Substantial follow-on deal flow Alex Brown Off-the-shelf pricing for closely monitored subsequent to first…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390949.pdf
EFTA01393752
Dataset 10
1p
213w
GLDUSI31 Bright Group Rigorous sourcing and deal
selection process
Access to extensive industry network Proactive top-down approach Investor of reference in GP-led and developed over 15 years Single Asset Deals Engage directly with potential seller • GPs, LPs, Advisory Board members universe: banks, insurance companies, • Completed over 30 deals since 2007 • Close private banking relationships: DB pension funds Wealth Management, Raymond James, • Substantial follow-on deal flow Alex Brown Off-the-shelf pricing for closely monitored subsequent to first…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393752.pdf
EFTA01392572
Dataset 10
1p
211w
GLOUS128 Patrick Gerschel Rigorous sourcing and deal
selection process
Access to extensive industry network Proactive top-down approach Investor of reference in GP-led and developed over 15 years Single Asset Deals Engage directly with potential seller • GPs, LPs, Advisory Board members universe: banks, insurance companies, • Completed over 30 deals since 2007 • Close private banking relationships: DB pension funds Wealth Management, Raymond James, • Substantial follow-on deal flow Alex Brown Off-the-shelf pricing for closely monitored subsequent to first…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392572.pdf
EFTA01355561
Dataset 10
1p
212w
GLOUS141 Greg Martin Rigorous sourcing and deal
selection process
Access to extensive industry network Proactive top-down approach Investor of reference in GP-led and developed over 15 years Single Asset Deals Engage directly with potential seller • GPs, LPs, Advisory Board members universe: banks, insurance companies, • Completed over 30 deals since 2007 • Close private banking relationships: DB pension funds Wealth Management, Raymond James, • Substantial follow-on deal flow Alex Brown Off-the-shelf pricing for closely monitored subsequent to first…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355561.pdf
EFTA01390293
Dataset 10
1p
212w
GLDUS138 Ian Slome Rigorous sourcing and deal
selection process
Access to extensive industry network Proactive top-down approach Investor of reference in GP-led and developed over 15 years Single Asset Deals Engage directly with potential seller • GPs, LPs, Advisory Board members universe: banks, insurance companies, • Completed over 30 deals since 2007 • Close private banking relationships: DB pension funds Wealth Management, Raymond James, • Substantial follow-on deal flow Alex Brown Off-the-shelf pricing for closely monitored subsequent to first…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390293.pdf
EFTA01383150
Dataset 10
1p
213w
GLOUS238 SOUTHERN FINANCIAL LLC Rigorous sourcing and deal
selection process
Access to extensive industry network Proactive top-down approach Investor of reference in GP-led and developed over 15 years Single Asset Deals Engage directly with potential seller • GPs, LPs, Advisory Board members universe: banks, insurance companies, • Completed over 30 deals since 2007 • Close private banking relationships: DB pension funds Wealth Management, Raymond James, • Substantial follow-on deal flow Alex Brown Off-the-shelf pricing for closely monitored subsequent to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383150.pdf
EFTA01354005
Dataset 10
1p
212w
GLDUS183 Dimension Capital Management Rigorous sourcing and deal
selection process
Access to extensive industry network Proactive top-down approach Investor of reference in GP-led and developed over 15 years Single Asset Deals Engage directly with potential seller • GPs, LPs, Advisory Board members universe: banks, insurance companies, • Completed over 30 deals since 2007 • Close private banking relationships: DB pension funds Wealth Management, Raymond James, • Substantial follow-on deal flow Alex Brown Off-the-shelf pricing for closely monitored subsequent to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354005.pdf
EFTA01364532
Dataset 10
1p
213w
GLOUS238 SOUTHERN FINANCIAL LLC Rigorous sourcing and deal
selection process
Access to extensive industry network Proactive top-down approach Investor of reference in GP-led and developed over 15 years Single Asset Deals Engage directly with potential seller • GPs, LPs, Advisory Board members universe: banks, insurance companies, • Completed over 30 deals since 2007 • Close private banking relationships: DB pension funds Wealth Management, Raymond James, • Substantial follow-on deal flow Alex Brown Off-the-shelf pricing for closely monitored subsequent to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364532.pdf
EFTA01394000
Dataset 10
1p
211w
GLOUS137 Forrestal Capital LLC Rigorous sourcing and deal
selection process
Access to extensive industry network Proactive top-down approach Investor of reference in GP-led and developed over 15 years Single Asset Deals Engage directly with potential seller • GPs, LPs, Advisory Board members universe: banks, insurance companies, • Completed over 30 deals since 2007 • Close private banking relationships: DB pension funds Wealth Management, Raymond James, • Substantial follow-on deal flow Alex Brown Off-the-shelf pricing for closely monitored subsequent to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394000.pdf
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263 total
Set 8
12
Set 9
114
Set 10
125
Set 11
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