EFTA01963572Set 10
2013-07-303p168w
connections, experience, and more...
Jeffrey, Yana has accepted your invitation.
/ Yana Bubnova
Student at Baruch College
Greater New York City Area I Accounting Industry
View Yana's
Profile
Send ... Nabila Owens, Technical Recruiter at IT Accel. Inc
/
Connect
YANA'S GROUPS (2)
Baruch College • Zicklin School of Business
Join
Baruch Accounting Society (Undergrad)
Deloitte
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EFTA ... EFTA01963573
J.P. Morgan
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Baruch College
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Primary Capital
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This is an occasional email to help you get the most out of linkedln UrywkarjOhip
This email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963572.pdf
EFTA00726318Set 9
2010-01-2083p25,091w
EMPLOYMENT
Start Date End Date Firm Position
01/1984 Present Leona Beane Attorney
09/1978 12/1999 Baruch College C.U.N.Y. Professor of Law
EDUCATION
Start Date End Date School Decree
09/1964 05/1968 ... Benyakov 08/16/2002
ARBITRATOR BACKGROUND INFORMATION
I had been a tenured Professor of Law at Baruch College (City University of New York) from 1978 until 1999. I was on the full ... 09/1955 06/1959 Brooklyn Law School LLB, Admitted to NY Bar, 196
09/1951 06/1955 Bernard Baruch School of Business BBA, Accounting
TRAINING
Completed Description Details Firm/School Hours Location
04/2009 Motion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf
Efrat (Ben-Baruch), MD
Oncologist
License No. 15606 Specialist license No. 10084
Impression and Recommendations:
Very slow progression of metastatic breast cancer with little metastatic spread. At the present time ... Axillary US and tumor markers after 3 months of therapy
Sincerely,
Noa Efrat (Ben-Baruch), MD
Noa Eftrat Ben-Baruch
Oncologist
Director, Oncoogy Institute
Kaplan Medical Center
Medical license
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587651.pdf
EFTA00753521Set 9
2010-10-272p570w
From: Lawrence Krauss
To: "Blumberg, Baruch"
Cc: "Penelope Moon" Lawrence Krauss" < a>
Subject: Re: RESCHEDULE: Origins Project External Advisory Committee Meeting--St. Thomas
Date ... better about this! thanks.
Lawrence
On Oct 27, 2010, at 9:32 AM, Blumberg, Baruch wrote:
Dear Larry,
Sorry for the inconvenience. I was unable to attend the original date ... hope I can be there for the new 2011 time.
Warm regards,
Baruch
From: Penelope Moon [maitto:
Sent: Wed 10/27/2010 11:48 AM
To: Penelope Moon
Cc: Lawrence Krauss
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753521.pdf
EFTA01088845Set 9
18p3,920w
Fortis Bank OTO Financial, LLC Boothbay
Hajjar,
Director of
Programming
Et
Development
Michael
UNLV Baruch College- Masters Boothbay
Lwin,
Financial
Analyst/
Programmer
Ian Baird ABN Amro/ Franklin Templeton ... proprietary trading platform.
Michael Lwin recently earned his Masters in Financial Engineering from Baruch College having transitioned from
Michael Lwin: an academic career in Applied Mathematics and Physics. At Boothbay
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088845.pdf
EFTA00584971Set 9
12p2,268w
Lives in NYC feminist, especially
• Law Professor for 20 given her extensive
years at Baruch education during 1960s
College NYU
• Specialize in
Guardianship law
Richard Herzfeld • JD SUNY, '77. • Some ... very fairly
MBA from Bernard folks who brought sympathetic to ]EE high
Baruch down the financial
• Lives in Douglaston, NY industry.
• Unemployed since Dec
2008
• Worked for I I years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584971.pdf
EFTA01731335Set 10
2018-01-020p201w
ELBANK042675914
NEXT MANAGEMENT
ROYWORLD ECONOMY
02/02/2018 IGOR BARUCH TRF 2,214.02 163,987.53Cr
ELBANK042639305
BARUCH COLLEGE
ROYWORLD ECONOMY
01/02/2018 RA TRAVEL INC TRF 6,488.44 166,201.55Cr
ELBANK042628468
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731335.pdf
EFTA01088880Set 9
2013-07-0117p9,766w
Senior Quantitative and Risk Analyst
Michael Lwin earned his Masters in Financial Engineering from Baruch College having transitioned from an
academic career in Applied Mathematics and Physics. At Boothbay, Michael ... Analyst
holds a Bachelor's Degree in Mathematics with a concentration in finance from Baruch College. She
also studied Quantitative Methods, Banking & Finance, and German at the Zurich University
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088880.pdf
EFTA00597360Set 9
2013-07-0117p9,766w
Senior Quantitative and Risk Analyst
Michael Lwin earned his Masters in Financial Engineering from Baruch College having transitioned from an
academic career in Applied Mathematics and Physics. At Boothbay, Michael ... Analyst
holds a Bachelor's Degree in Mathematics with a concentration in finance from Baruch College. She
also studied Quantitative Methods, Banking & Finance, and German at the Zurich University
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597360.pdf
EFTA01014244Set 9
2017-12-2012p2,299w
wrote:
Absolutely!
She spoke to someone at Baruch who said they might be able to get her
in immediately, starting January but she has to figure ... spoke to her yesterday night regarding plans etc. she wants to get
into Baruch and work nights as a waitress.
sr, 19 ,aex. 2017 r. B 07:50, jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014244.pdf
EFTA01139976Set 9
2013-07-0117p9,769w
Senior Quantitative and Risk Analyst
Michael Lwin earned his Masters in Financial Engineering from Baruch College having transitioned from an
academic career in Applied Mathematics and Physics. At Boothbay, Michael ... Svetlana holds a Bachelor's Degree in Mathematics with a concentration in finance from Baruch College. She
also studied Quantitative Methods, Banking & Finance, and German at the Zurich University
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139976.pdf