Epstein Files Search

EFTA01433968Set 10

2018-02-06316p79,179w

Infrastructure and Infrastructure Debt See "—Portfolio Advisor Team Member Biographies" above. Joseph Rado, Director, Co-Portfolio Manager of DeAM Debt Investments Fund Mr. Rado is responsible for managing all aspects

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf

EFTA01419661Set 10

2016-03-284p603w

Engineering Business Background 2002-Present Alkeon Capital Management, LLC; Managing Member, Portfolio Manager and Co-Portfolio Manager 2002-2015 Mainsail Group LLC; Member 1999-2001 CIBC World Markets Corp.; Portfolio ... Michigan; B.B.A., Finance and Accounting Business Background 2004-Present Alkeon Capital Management, LLC; Co-Portfolio Manager of Alkeon Global Alpha Master Fund L.P. 2002-2003 Circle T Partners; Analyst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419661.pdf

EFTA01374135Set 10

1p157w

Engineering Business Background 2002-Present Alkeon Capital Management, LLC; Managing Member, Portfolio Manager and Co-Portfolio Manager 2002-2015 Mainsail Group LLC; Member 1999-2001 CIBC World Markets Corp.; Portfolio ... Michigan; B.B.A., Finance and Accounting Business Background 2004-Present Alkeon Capital Management, LLC; Co-Portfolio Manager of Alkeon Global Alpha Master Fund L.P. 2002-2003 Circle T Partners; Analyst

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

EFTA01362943Set 10

1p420w

Florida Institute of Technology (8.5. in Bus Adm - 1988) Macquarie Bank; Credit Suisse; Co-Portfolio Manager (LSR and PPP) Wolverine Trading lit Josh Diva Partner 2013 - 05 University of Chicago ... Financial Mathematics - 1998); Attalus Capital; Croft Suisse; Co-Portfolio Manager (LSR and PPP) University of Wisconsin in Madison (BS in Chem Eng - 1995) Societe Generale Ken Kwalik Managing Director ... Knowles Managing Director 2016. OS Duke University (Economics 1999) Credit Suisse; Tahoe Trading; Co-Portfolio Manager (PWS and CWS) Botta Capital Management Morton L. Fearey II Managing Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362943.pdf

EFTA01363039Set 10

1p432w

Florida Institute of Technology (B.S. in Bus Adm - 1988) Macquarie Bank; Credit Suisse; Co-Portfolio Manager (LSR and PPP) Wolverine Trading 11C Josh Diva Partner 2013 - 05 University of Chicago ... Financial Mathematics - 1998); Attalus Capital; Croft Suisse; Co-Portfolio Manager (LSR and PPP) University of Wisconsin in Madison (BS in Chem Eng - 1995) Societe Generale Ken Kwalik Managing Director ... Knowles Managing Director 2016 • 05 Duke University (Economics 1999) Credit Suisse; Tahoe Trading; Co-Portfolio Manager (PWS and CWS) Sofia Capital Management Morton L. Fearey II Managing Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363039.pdf

EFTA00300912Set 9

2015-10-0953p36,563w

Graham & Dodd Management Breakfast P. 3 Craig Effron P. 5 Craig Effron is the co-portfolio manager of Scoggin Capital Management, which he founded with partner Curtis Schenker in Jeff ... process. specifically good preferred at a huge operations people and a good having a co-portfolio manager discount. We bought into a CFO to be sure that you can model

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300912.pdf

EFTA01084483Set 9

2003-05-314p1,341w

Bremner holds a medical degree from the University of New South Wales. Jeffrey Connor, Co-portfolio Manager. Prior to joining Atticus, Mr. Connor had been a private investor since ... role as Senior Vice President of Oppenheimer (Bermuda) Ltd. where he was the co-portfolio manager of the Oppenheimer EFTA01084483 Emerging Markets Funds. Mr. Connor's previous professional experience also

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084483.pdf

EFTA01386829Set 10

1p627w

Infrastructure and Infrastructure Debt See "-Portfolio Advisor Team Member Biographies" above. Joseph Rado, Director, Co-Portfolio Manager of DeAM Debt Investments Fund Mr. Rado is responsible for managing all aspects

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386829.pdf

EFTA01469396Set 10

2013-12-31108p20,176w

Americas Leadership Committee. In addition to his current roles, he is also Co-Portfolio Manager of the RREEF Debt Investments Fund. As Americas CIO, he has also worked with portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf

EFTA01469288Set 10

2013-12-31108p20,117w

Americas Leadership Committee. In addition to his current roles, he is also Co-Portfolio Manager of the RREEF Debt Investments Fund. As Americas CIO, he has also worked with portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf

EFTA01454626Set 10

2014-06-071p901w

Americas Leadership Committee. In addition to his current roles, he is also Co-Portfolio Manager of the RREEF Debt Investments Find. As Americas CIO, he has also worked with portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454626.pdf

EFTA01419618Set 10

2016-03-2843p10,350w

Panayotis Sparaggis, Alkeon's Managing Member. Mr. Sparaggis and Steven M. Ahn are the co-portfolio managers for the Global Alpha funds. Matters generally reviewed include adherence to guidelines established

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419618.pdf

EFTA01374132Set 10

1p607w

Panayotis Sparaggis, Alkeon's Managing Member. Mr. Sparaggis and Steven M. Ahn are the co-portfolio managers for the Global Alpha funds. Matters generally reviewed include adherence to guidelines established

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374132.pdf

EFTA00683161Set 9

22p3,193w

involved in numerous debt and private equity transactions. He also served as co-portfolio manager of an early stage private equity firm that is invested in health care, financial, energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683161.pdf

EFTA01385878Set 10

1p63w

Phone: E-mail: **Please note my new email address **<mai I to: *> John Beaman Co-Portfolio Manager & Head Trader, Claros Mack Real Estate Group 60 Columbus Circle, 20th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385878.pdf

EFTA00611062Set 9

22p3,193w

involved in numerous debt and private equity transactions. He also served as co-portfolio manager of an early stage private equity firm that is invested in health care, financial, energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611062.pdf

EFTA01386220Set 10

1p608w

Panayotis Sparaggis, Alkeon's Managing Member. Mr. Sparaggis and Steven M. Ahn are the co-portfolio managers for the Global Alpha funds. Matters generally reviewed include adherence to guidelines established

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386220.pdf