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EFTA01478009Set 10

2015-12-3162p10,740w

Adam joined Deutsche Bank Alex. Brown in 1992. Mr. Adam received a B.B.A. and a master's degree in business with a concentration in finance from Loyola University Maryland ... Portfolio Consultant and Financial Controller for the firms infrastructure initiatives. Mr. Dursi holds a B.B.A., Summa Cum Laude, from the University of Notre Dame and an M.B.A. from the Stern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478009.pdf

EFTA01477939Set 10

2015-12-3162p10,734w

Adam joined Deutsche Bank Alex. Brown in 1992. Mr. Adam received a B.B.A. and a master's degree in business with a concentration in finance from Loyola University Maryland ... Portfolio Consultant and Financial Controller for the firms infrastructure initiatives. Mr. Dursi holds a B.B.A., Summa Cum Laude, from the University of Notre Dame and an M.B.A. from the Stern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477939.pdf

EFTA01430442Set 10

2015-05-1940p7,408w

Adam joined Deutsche Bank Alex. Brown in 1992. Mr. Adam received a B.B.A. and a master's degree in business with a concentration in finance from Loyola University Maryland

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430442.pdf

EFTA01367861Set 10

Adam joined Deutsche Bank Alex. Brown in 1992. Mr. Adam received a B.B.A. and a master's degree in business with a concentration in finance from Loyola University Maryland

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367861.pdf

EFTA01378283Set 10

Capital Management, Merrill Lynch International, Ltd. and Buchanan Partners, Ltd. Mr. Kelly holds a B.B.A. in Finance and also holds an M.B.A. and a Ph.D. in Business Administration from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378283.pdf

EFTA00236813Set 9

2014-06-3040p17,269w

Global Head of Electronic Trading, where he was responsible for Pace University with a B.B.A. in public accounting and is a Chartered Financial Analyst. all aspects of the electronic execution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236813.pdf

EFTA00601458Set 9

Och-Ziff Institutional Credit Strategies: U.S. CLO Management September 2015 OCH-ZIFF CAP,. MANAGEMENT GROUP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf

EFTA00188171Set 9

area of crimes against children. 3. My formal education is as follows: • B.B.A. (Accounting) Manhattan College, Bronx, New York (1962-1966). • Completed class work for Masters Degree (Criminal Justice) from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188171.pdf

EFTA01077755Set 9

EYE ON THE MARKET OUTLOOK 2012 J.P. Morgan Private Bank STimatos /4/P- . mows--r • erre/Ls

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077755.pdf

EFTA01113787Set 9

2014-12-3143p10,299w

Och-Ziff Institutional Credit Strategies: U.S. CLO Management September 2015 OCH-ZIFF CAP,. MANAGEMENT GROUP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113787.pdf

EFTA00866015Set 9

2015-01-225p2,127w

Health System Foundation as VP of Development Dallas Citybizlist, Jan. 19, 2015 Angela Nash, B.B.A. '92, has been hired as the Vice President of Development for Methodist Health System Foundation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00866015.pdf

EFTA00287298Set 9

firm practices. Pete graduated from the University of Notre Dame in 2010 with a B.B.A. in Accounting with a second major in Economics. Pete continued his education at the University

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287298.pdf

EFTA00638267Set 9

2015-01-225p2,034w

Health System Foundation as VP of Development Dallas Cilybizlist, Jan. 19, 2015 Angela Nash, B.B.A. '92, has been hired as the Vice President of Development for Methodist Health System Foundation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00638267.pdf

EFTA01374135Set 10

Portfolio Manager Steven M. Ahn, born 1977. Education 1999 University of Michigan; B.B.A., Finance and Accounting Business Background 2004-Present Alkeon Capital Management, LLC; Co-Portfolio Manager of Alkeon Global

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374135.pdf

EFTA01380820Set 10

Adam joined Deutsche Bank Alex. Brown in 1992. Mr. Adam received a B.B.A. and a master's degree in business with a concentration in finance from Loyola University Ma land

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380820.pdf

EFTA01376855Set 10

Adam joined Deutsche Bank Alex. Brown in 1992. Mr. Adam received a B.B.A. and a master's degree in business with a concentration in finance from Loyola University Maryland

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376855.pdf

EFTA01380822Set 10

Portfolio Consultant and Financial Controller for the firms infrastructure initiatives. Mr. Dursi holds a B.B.A., Summa Cum Laude, from the University of Notre Dame and an M.B.A. from the Stern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380822.pdf

EFTA01383695Set 10

Adam joined Deutsche Bank Alex. Brown in 1992. Mr. Adam received a B.B.A. and a master's degree in business with a concentration in finance from Loyola University Maryland

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383695.pdf

EFTA01361147Set 10

Adam joined Deutsche Bank Alex. Brown in 1992. Mr. Adam received a B.B.A. and a master's degree in business with a concentration in finance from Loyola University Maryland

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361147.pdf

EFTA01386139Set 10

Adam joined Deutsche Bank Alex. Brown in 1992. Mr. Adam received a B.B.A. and a master's degree in business with a concentration in finance from Loyola University Maryland

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386139.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2015

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Results by Dataset25 total

Set 9

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Set 10

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