EFTA02442085Set 11
2009-04-284p1,176w
alleged coup planning.
• We have not found any statements in the press coming from Bucknell.
• SAR- Rob Quinn has no other information than what we know.
• As background, Nega received ... from The New School, and taught economics at CUNY
from '87-'89 and at Bucknell '90-'94. He returned to Ethiopia in '94.
EFTA_R1_01516865
EFTA02442085
• referred ... while in prison)
• References received from: New School (Dept. of Economics), AAAS (alert), Bucknell
University (Dept. of Economics), Ccntcr for Economic and Policy Research (DC), Old
Dominion University (VA),
• awarded
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442085.pdf
EFTA01442085Set 10
138p25,658w
GLDUS113 Cliff Illig
Team Bios
RAFAEL ENRIQUEZ -
HESLES
Associate
Stifel
BSc Civil Engineering &
Management, Bucknell
University
SHELDON LEE
Analyst
Citibank
MSc Industrial Management,
KTH
BSc Industrial Engineering,
Ecole Nationale Superieure ... Banking Group working on mergers
& acquisitions and capital market transactions
globally.
Rafael graduated from Bucknell University with
a Bachelor of Science in Civil Engineering and
a Bachelor of Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf
EFTA01429535Set 10
138p25,724w
SOUTHERN FINANCIAL LLC
Team Bios
RAFAEL ENRIQUEZ -
HESLES
Associate
Stifel
BSc Civil Engineering &
Management, Bucknell
University
SHELDON LEE
Analyst
Citibank
MSc Industrial Management,
KTH
BSc Industrial Engineering,
Ecole Nationale Superieure ... Banking Group working on mergers
& acquisitions and capital market transactions
globally.
Rafael graduated from Bucknell University with
a Bachelor of Science in Civil Engineering and
a Bachelor of Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf
EFTA01439302Set 10
138p25,724w
Georgetown University Endowment
Team Bios
RAFAEL ENRIQUEZ -
HESLES
Associate
Stifel
BSc Civil Engineering &
Management, Bucknell
University
SHELDON LEE
Analyst
Citibank
MSc Industrial Management,
KTH
BSc Industrial Engineering,
Ecole Nationale Superieure ... Banking Group working on mergers
& acquisitions and capital market transactions
globally.
Rafael graduated from Bucknell University with
a Bachelor of Science in Civil Engineering and
a Bachelor of Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439302.pdf
EFTA01396105Set 10
138p25,658w
GLDUS125 Gerald Ford
Team Bios
RAFAEL ENRIQUEZ -
HESLES
Associate
Stifel
BSc Civil Engineering &
Management, Bucknell
University
SHELDON LEE
Analyst
Citibank
MSc Industrial Management,
KTH
BSc Industrial Engineering,
Ecole Nationale Superieure ... Banking Group working on mergers
& acquisitions and capital market transactions
globally.
Rafael graduated from Bucknell University with
a Bachelor of Science in Civil Engineering and
a Bachelor of Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396105.pdf
EFTA01446117Set 10
138p25,658w
GLDUS140 Lawrence Hirsch
Team Bios
RAFAEL ENRIQUEZ -
HESLES
Associate
Stifel
BSc Civil Engineering &
Management, Bucknell
University
SHELDON LEE
Analyst
Citibank
MSc Industrial Management,
KTH
BSc Industrial Engineering,
Ecole Nationale Superieure ... Banking Group working on mergers
& acquisitions and capital market transactions
globally.
Rafael graduated from Bucknell University with
a Bachelor of Science in Civil Engineering and
a Bachelor of Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf
EFTA01443441Set 10
138p25,658w
GLDUS144 Glenn Warren
Team Bios
RAFAEL ENRIQUEZ -
HESLES
Associate
Stifel
BSc Civil Engineering &
Management, Bucknell
University
SHELDON LEE
Analyst
Citibank
MSc Industrial Management,
KTH
BSc Industrial Engineering,
Ecole Nationale Superieure ... Banking Group working on mergers
& acquisitions and capital market transactions
globally.
Rafael graduated from Bucknell University with
a Bachelor of Science in Civil Engineering and
a Bachelor of Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf
EFTA01396782Set 10
138p25,792w
Life Insurance Co
Team Bios
RAFAEL ENRIQUEZ -
HESLES
Associate
Stifel
BSc Civil Engineering &
Management, Bucknell
University
SHELDON LEE
Analyst
Citibank
MSc Industrial Management,
KTH
BSc Industrial Engineering,
Ecole Nationale Superieure ... Banking Group working on mergers
& acquisitions and capital market transactions
globally.
Rafael graduated from Bucknell University with
a Bachelor of Science in Civil Engineering and
a Bachelor of Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396782.pdf
EFTA01444246Set 10
138p25,658w
GLDUS128 Patrick Gerschel
Team Bios
RAFAEL ENRIQUEZ -
HESLES
Associate
Stifel
BSc Civil Engineering &
Management, Bucknell
University
SHELDON LEE
Analyst
Citibank
MSc Industrial Management,
KTH
BSc Industrial Engineering,
Ecole Nationale Superieure ... Banking Group working on mergers
& acquisitions and capital market transactions
globally.
Rafael graduated from Bucknell University with
a Bachelor of Science in Civil Engineering and
a Bachelor of Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf
EFTA01442749Set 10
138p25,725w
Third Lake Capital
Team Bios
RAFAEL ENRIQUEZ -
HESLES
Associate
Stifel
BSc Civil Engineering &
Management, Bucknell
University
SHELDON LEE
Analyst
Citibank
MSc Industrial Management,
KTH
BSc Industrial Engineering,
Ecole Nationale Superieure ... Banking Group working on mergers
& acquisitions and capital market transactions
globally.
Rafael graduated from Bucknell University with
a Bachelor of Science in Civil Engineering and
a Bachelor of Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442749.pdf
EFTA01397455Set 10
138p25,658w
GLDUS127 Annandale Capital
Team Bios
RAFAEL ENRIQUEZ -
HESLES
Associate
Stifel
BSc Civil Engineering &
Management, Bucknell
University
SHELDON LEE
Analyst
Citibank
MSc Industrial Management,
KTH
BSc Industrial Engineering,
Ecole Nationale Superieure ... Banking Group working on mergers
& acquisitions and capital market transactions
globally.
Rafael graduated from Bucknell University with
a Bachelor of Science in Civil Engineering and
a Bachelor of Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf
EFTA01440837Set 10
138p25,657w
GLDUS138 Ian Slome
Team Bios
RAFAEL ENRIQUEZ -
HESLES
Associate
Stifel
BSc Civil Engineering &
Management, Bucknell
University
SHELDON LEE
Analyst
Citibank
MSc Industrial Management,
KTH
BSc Industrial Engineering,
Ecole Nationale Superieure ... Banking Group working on mergers
& acquisitions and capital market transactions
globally.
Rafael graduated from Bucknell University with
a Bachelor of Science in Civil Engineering and
a Bachelor of Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf
EFTA01440110Set 10
138p25,658w
GLDUS132 EverWatch Financial
Team Bios
RAFAEL ENRIQUEZ -
HESLES
Associate
Stifel
BSc Civil Engineering &
Management, Bucknell
University
SHELDON LEE
Analyst
Citibank
MSc Industrial Management,
KTH
BSc Industrial Engineering,
Ecole Nationale Superieure ... Banking Group working on mergers
& acquisitions and capital market transactions
globally.
Rafael graduated from Bucknell University with
a Bachelor of Science in Civil Engineering and
a Bachelor of Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440110.pdf
EFTA01398142Set 10
138p25,588w
EFTA01398225
Greg Martin
Team Bios
RAFAEL ENRIQUEZ -
HESLES
Associate
Stifel
BSc Civil Engineering &
Management, Bucknell
University
SHELDON LEE
Analyst
Citibank
MSc Industrial Management,
KTH
BSc Industrial Engineering,
Ecole Nationale Superieure ... Banking Group working on mergers
& acquisitions and capital market transactions
globally.
Rafael graduated from Bucknell University with
a Bachelor of Science in Civil Engineering and
a Bachelor of Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf