""Arthur Andersen"" — Epstein Files Search

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EFTA01128846Set 9

1996-12-268p6,939w

Less (DLC) (S.D.N.Y.) (WorldCom), one Committee of WorldCom's Board than 2 weeks later, Arthur Andersen, a district court recently adopted a agreed to provide certain interview party ... obtained the con- Commonwealth of Massachusetts by the attorney-client privilege and sent of Arthur Andersen, Ebbers, and of civil fraud charges against the work product doctrine. Judge WorldCom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128846.pdf

EFTA01365565Set 10

wide variety of business and investment experience, having begun his career at Arthur Andersen & Co. in 1981. He joined ING's predecessor in 1992. Mr. Norman received his B.A. degree

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365565.pdf

EFTA01382715Set 10

within business units of Citigroup and its predecessor companies. Ile began his career with Arthur Andersen & Co. Himanshu A. Patel has been our Executive Vice President. Chief Financial Officer since

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382715.pdf

EFTA00013811Set 8

2005-06-2017p8,641w

understand, of what the law intends to do if a certain line is passed!" Arthur Andersen LLP v. United States, 544 U.S. 696, 703 (2005) (quoting McBoyle v. United States

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013811.pdf

EFTA00596345Set 9

2009-03-3123p3,770w

Hagner worked as an international tax consultant in Frankfurt, Germany for Ernst & Young and Arthur Andersen. Before that he worked as an attorney in Washington, M. for Kellogg Huber

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596345.pdf

EFTA00210074Set 9

2005-06-2017p8,642w

understand, of what the law intends to do if a certain line is passed!" Arthur Andersen LLP v. United States, 544 U.S. 696, 703 (2005) (quoting McBoyle v. United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210074.pdf

EFTA00587830Set 9

finance function for a small office. • All aspects of project financial management and control. Arthur Andersen London Tax Department Tax Trainee - October 1990 to July 1992 • Preparation of corporate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587830.pdf

EFTA01084083Set 9

2007-10-0472p23,940w

EMPIRE VALUATION CONSULTANTS. ac REVISED DRAFT FOR DISCUSSION PURPOSES ONLY PRIVATE & CONFIDENTIAL October 4, 2007

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084083.pdf

EFTA00853935Set 9

2015-06-2184p13,614w

fate of big names such as Drexel Burnham Lambert, an investment bank, and Arthur Andersen, an accountancy firm, which had to shut up shop after losing both operating licenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00853935.pdf

EFTA00089106Set 9

2019-08-122p1,231w

part of the Sarbanes-Oxley Act following the prosecution of the accounting firm Arthur Andersen for its destruction of Enron-related documents. The statute "was intended to prohibit, in particular

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089106.pdf

EFTA00854940Set 9

2015-06-095p744w

Best, Tom About the Author EFTA00854940 Melissa S. Gillespie, CPA, JD, MST, worked with Arthur Andersen, the Goldman Sachs Family Office, and Skadden, Arps, Slate, Meagher and Flom practicing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854940.pdf

EFTA00683250Set 9

Pershing Division of Credit Suisse First Boston (formerly Donaldson, Lufkin and Jenrette) Senior Manager, Arthur Andersen UP. Other Experience Chairman, Managed Funds Association, where I helped set the agenda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683250.pdf

EFTA00730183Set 9

2009-03-3123p3,800w

Hagner worked as an international tax consultant in Frankfurt, Germany for Ernst & Young and Arthur Andersen. Before that he worked as an attorney in Washington, D.C. for Kellogg Huber

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730183.pdf

EFTA01113739Set 9

years in the US. o CFO Metaboli-. CFO ADP GlobalView- USA: SFG, Ubisoft o Arthur Andersen Auditor.- EDHEC accounting and finance • OSE Pharma* 31 EFTA01113769 Consultants and Advisors Jean Bernard

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113739.pdf

EFTA01296409Set 10

2017-06-15201p41,575w

Hawthorne Group, Mr. Talarico was a Tax Manager with the Pittsburgh office of Arthur Andersen 4 Co. where he earned his Certified Public Accountant certification in the Commonwealth of Pennsylvania

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf

EFTA01384598Set 10

laude. Office positions for PPB from 1997 to 2001. He started his career at Arthur Andersen LIP in 1994. He was also a Member of the CFO Steenng Committee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384598.pdf

EFTA01382345Set 10

executive at Cerberus, in various roles at General Electric, and as a consultant at Arthur Andersen. Shane Sampson. Chief Marketing and Merchandising Officer. Mr. Sampson has been our Chief Marketing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382345.pdf

Corpus: 1990-03-17 – 2025-12-01

December 1996

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Results by Dataset17 total

Set 8

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Set 9

11

Set 10

5