EFTA00587830Set 9
4p1,806w
trend analyses.
• Monthly reporting, commentaries and financial analysis for London and Switzerland.
EFTA00587831
Caballo Inc. and Related Entities, Westport, Connecticut.
Acting President & Chief Financial Officer — July 2001 to September ... school for academically gifted children founded by
the beneficial owner of the Caballo Inc. Family Office.
• Manage all financial aspects of the organization, including budgeting and cash flow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587830.pdf