EFTA00112842Set 9
2022-03-21101p19,723w
General Services Administration Public Building
9 Services, and I am a Building Manager.
10 : Okay. While you were at the
11 MCC as a general foreman, was that your title ... Mechanic Supervisor?
22 : Correct.
23 : And who did you report to?
24 : The facility manager.
25 : Who was the facility manager
EFTA00112855
LIMITED OFFICIAL USE
1 at that point ... just went to Denver, Colorado, for
21 some kind of facilities manager conference
22 training and he had never returned back to the
23 institution once he went to that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00112842.pdf
EFTA02280956Set 11
2019-04-2617p2,917w
still need your authorization, please.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
You did not authorize ticketing. That is why, no need ... call anyone.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Do I need to contact her? Why do you ask 'all ok'?
Sent from ... iPhone
All OK?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_01101527
EFTA02280956
Hours: Mon through Friday 9AM-530PM EST
Yes. Outbound on old record, I am just calling
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280956.pdf
ZIFF
CAPITAL
Portfolio Risk Management, Systems and Financial Controls MANAGEMENT
GROUP
Core Component of the Business
Portfolio Monitoring
■ Individual positions are monitored by the portfolio manager and investment analysts
■ Formal ... Ziff proprietary systems perform parallel checks of all indenture requirements and other obligations
Risk Management Infrastructure
■ Risk Management Committee reviews the portfolio regularly and formally meets on a weekly basis ... Overseen by Daniel S. Och, Executive Managing Director and Chief Executive Officer, and comprised of:
— David Windreich, Executive Managing Director and Head of U.S. and European Investing;
Joel Frank, Executive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361345.pdf
EFTA00598159Set 9
2009-01-295p1,140w
RECOMMENDED BEST PRACTICES
IN
MANAGING FOUNDATION INVESTMENTS
A Guidance Memorandum from
the Board of Directors of the
Council on Foundations
Council on Foundations
March 2010
EFTA00598159
BOARD RECOMMENDATION: The Board ... practices, all foundations—private and public—consider the following
best practices in foundation investment management.
I. Background
For both private foundations and public charities, the management of foundation
investments ... State law imposes fiduciary duties on
foundations and their internal and external investment managers through their not-for-profit
corporation law or trust law, the Uniform Prudent Management of Institutional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598159.pdf
EFTA00652340Set 9
2014-01-145p2,403w
From: Neal Berger
To: jeevacation@gmail.com
Subject: Eagle's View Capital Management, LLC- December 2013 and Year-End Performance Update...
Date: Tue, 14 Jan 2014 06:14:58 +0000
Eagles View ... Capital Management LLC December 2013 and
Year-End Performance Update
January 13, 2013
Click here to view our most recent investor tearsheet
2013 Year-End Recap
Dear Partners/Friends,
Eagle ... fees and expenses for the month of December, 2013.
More than 70% of our Managers were positive for the month. Gains were fairly
widespread, however, none of our strategies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652340.pdf
EFTA02029821Set 10
2020-10-1524p12,977w
former subsidiary of General Electric that
Tarek Remit was purchased by Apollo Management and its affiliates via a leveraged buyout in
(1-212) 834-5468 December 2006. The company ... Tronox burned cash during the
quarter, driven by a large outflow from accounts payable. Management expects
pigment prices to decline further in IlQ13, consistent with other industry players.
Why This ... energy are expected to improve, while weakness in North
American should impact OCTG growth. Management expects EU revenues to
\ LIST improve 10.6% y/y, while OCTG is expected to decline
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf
EFTA00812016Set 9
2018-02-1225p6,392w
valuation at $312.5 million. Breyer Capital, Goodwater Capital, Valar Ventures,
Entrée Capital and Coatue Management also participated in the round. The funds will be used to continue to accelerate
product ... raised $42 million of Series C venture funding in a deal led by Coatue
Management on July 10, 2017, putting the company's pre-money valuation at $223 million. Breyer ... Developer of a wealth Provider of an Provider of an
investment application management platform automated wealth investment trading
designed to simplify designed to offer management and platform designed to
investing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812016.pdf
EFTA01084418Set 9
2014-06-0517p5,678w
attached Schedule B
(collectively, the "Entities" and individually an "Entity"), and Elysium Management LLC
("Elysium") as of the ls' day of January, 2016.
WHEREAS, under Section 8.1.1 of the Limited ... Liability Company Agreement of
the LLC dated as of June 5, 2014, the Manager of the LLC (the "LLC Manager") may
appoint authorized persons to perform such actions ... behalf of the LLC as the
LLC Manager shall determine;
WHEREAS, the LLC Manager wishes to engage Elysium to assist in the
administration of the LLC without modification or abdication
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084418.pdf
EFTA01103797Set 9
2013-09-2315p5,239w
introduce GHIF
6:40 pm: Introductory remarks by Mary Erdoes, CEO, J.P. Morgan Asset Management
6:45 pm: Panel: "Breaking New Ground: The Global Health Investment Fund"
• Moderator Matthew Bishop ... return all of its
investors' capital and generate a modest financial return (the fund manager is targeting a
5-7% IRR). Note that the return to investors is no longer ... fund has a 20% carry. Unlike a traditional fund this carry
accumulates in the Managing Member of the Fund, a new not for profit entity, to be
recycled into future
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103797.pdf
EFTA01128206Set 9
2012-11-2617p6,658w
restated, and in effect, the "AP SHL LLCA '. John J. Hannan, is the Managing Member of AP
SHL (the "APSHL Managing Member").
C. Seller is a member in AP Technology ... Africk, John J. Hannan,
Mark J. Rowan, and Michael D. Weiner are the Managers of AP Tech (the "AP Tech
Managers").
D. Seller's total interest in AP SHL consists ... LLCA in the form attached hereto as
Exhibit D , signed by the AP SHL Managing Member (the "APSHL Consent');
(c) Purchaser shall deliver to Seller an original consent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128206.pdf
EFTA00271244Set 9
2015-10-2324p16,399w
account activity.
download credit card statements an
more at ubs.com lonlineservices in the
cash management tab. Account Summary Activity Summary
Minimum Payment Due 335 CO Previous Balance $1,202.72
10/23/15 ... will not be liable for any only for cardholders with a UBS Resource Management Account
unauthorized use that occurs after you notify us. You may, however, be (RMAQa ... your check to make an electronic fund transfer, available funds from your UBS Resource Management Account
funds may be withdrawn from your account as soon as the same
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271244.pdf
EFTA01084049Set 9
2007-07-1333p10,428w
Principal Holdings VIII, L.P., a Cayman
Islands exempted limited partnership ("Apollo Principal VIII"), Apollo Management Holdings,
L.P., a Delaware limited partnership ("AMH"), AMH Holdings (Cayman), L.P., a Cayman
Islands exempted ... means the occurrence of any Person, other than a Person approved
by the current Manager, becoming the manager of the Issuer.
"Class A Shares" means the Class A Common Shares ... direct or indirect, of the power to direct or cause the
direction of the management and policies of a Person, whether through ownership of voting
securities, by contract or otherwise
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084049.pdf
EFTA00811973Set 9
2019-04-0823p14,986w
customers and related authorized
parties who have the ability to transact, control, or manage an account. Schwab has the discretion to not accept an account, to close an account ... payroll processing ❑ Business funding
❑ Investing of pooled assets ❑ Investing of business revenue ❑ Business cash management and treasury
(Er General investing ❑ investing for tax benefits
❑ Other (please specify):
4. Required Information ... Authorized Individuals and at least one Control Person (e.g., principals.
directors, officers, and managing members).
Authorized Individuals • Any individual or representative of an owner, partner, member, officer, employee, or agent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811973.pdf