""Asset Management"" — Epstein Files Search

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3 results for “"Asset Management"”

EFTA02700742Set 11

Officer. Anibal is a former Managing Partner and Head of Investment Execution of Ctuantek Asset Management (GUAM). the management company of Quantek Opportunity Fund. and member of OUAM's Investment ... Advisors. From 1999 through 2001. Or. Papastavrou was a senior portfolio

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manager

for Deutsche

Asset

Management

(-DeAM-). Following the merger with Bankers Trust in 1999. DeAM elected to build

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700742.pdf

EFTA01592154Set 10

Financial Trust Company (the "Company"). HCM is .majority owned by JP Morgan Fleming Asset Management Holdings, Inc., a wholly owned subsidiary of JPMorgan Chase & Co. ("JPMorgan"). As a result

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592154.pdf

EFTA01544746Set 10

2006-12-3020p2,381w

with, the JPMorgan Family of Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544746.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset3 total

Set 10

3