EFTA00729727Set 9
2008-08-1925p11,850w
Farber, Alan C. Greenberg, Alan D. Schwartz, Warren J. Spector, Bear
Stearns Companies, Inc., Deloitte & Touche LLP, Michael Alix. Relates to
08-2793. Document filed by State of Michigan Retirement ... responses to the consolidated amended complaint in the
Securities Action, shall apply to Deloitte & Touche LLP. This stipulation may be
executed in counterparts, each of which shall constitute an original ... Information. (rjm) (Entered: 04/07/2009)
04/14/2009 62 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Deloitte &
Touche LLP served on 3/2/2009, answer due 3/23/2009. Service was accepted by
Malik Long. Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf
EFTA01382558Set 10
2015-09-211p465w
Consent of Schulte Roth & Zabel LLP (included in Exhibit 5.1)
23.2-- Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm
23.3"" Consent of Deloitte & Touche LLP, Independent Registered Public ... Accounting Firm
23.4-- Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm
23.5"" Consent of KPMG LLP, Independent Public Accounting Firm
23.6"" Consent of McGladrey LLP, Independent Auditor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382558.pdf
EFTA00316714Set 9
2009-02-27347p119,473w
COSO: Committee of Sponsoring Organizations of the Treadway Commission.
CSE: Consolidated Supervised Entity.
Deloitte: Deloitte & Touche LLP, the external auditor for Bear Steams during the Class Period.
Dimon: JPMorgan ... misleading prior to or shortly after their issuance.
C. Auditor Defendant
32. Deloitte & Touche LLP ("Deloitte") was, at all relevant times, the independent
outside auditor for Bear Steams. Deloitte provided
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf
EFTA00593603Set 9
14p6,413w
project management.
- Results: Price and transaction cost reduction with 0.25 % of the trading volume
Deloitte Touche Tohmatsu, Transfer Pricing Group (part-time -8-16 hAveek) Stockholm, Sweden
- Responsibilities: devising ... findings. Additional responsibilities include assisting with client
marketing efforts and maintaining project files.
Deloitte Touche Tohmatsu, Accounting assistant (-45 hAveek) Ostersund, Sweden
- Responsibilities: current record of accounting, process accounts payables ... returns, and contact with the clients
- Results: job offer for summer 2012 and 2013
Deloitte Touche Tohmatsu, Audit intern (-50 h/week) Stockholm, Sweden
- Responsibilities: scrutinize clients' financial reporting, identify company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593603.pdf
EFTA01098868Set 9
10p2,922w
SILVERCREST ASSET MANAGEMENT GROUP, INC.
New York, NY
Chief Financial Officer
1990-2007 DELOITTE & TOUCHE LLP
New York, NY
Audit Director
EFTA01098870
CANDIDATE ASSESSMENT
SUMMARY
David Westbrook is currently ... could become a Chartered
Accountant (South African equivalent of C.P.A.). David then joined Deloitte &
Touche's Durban office and served a variety of industrial clients before coming ... related to master funds recovering ova $330.000 in
penalties front the IRS.
Deloitte & Touche. 1990 - 2007
Big 4 audit, tax and consulting fur with over 150.000 professionals worldwide.
Audit Director
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098868.pdf
EFTA01165407Set 9
2011-06-0195p32,602w
advance from the Highbridge account to the onshore
13 fund?
A. We had engaged Deloitte & Touche that
14 week to assist us; and as part of some analyses
and work ... that we saw, a wire transfer.
15 Q. When did Deloitte & Touche get hired, 10:06:31
roughly, relative to October 9th, when you first
16 heard about the issue
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165407.pdf
President, Finance
Associate
Citibank Deutsche Bank, Brookfield London Air Ambulance.
Stifel Irdtstrial Management, Properties, Deloitte & Touche Deutsche Bank. Grant Thornton
ElSo Civil Engineering & BBA and MA..c4, University of
Management ... Rafael graduated from Bucknell University with Management from KTH Royal Institute of Assurance at Deloitte & Touche. London in 2007.
a Bachelor of Science in Civil Engineering and Technology. Sweden
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389973.pdf
Finance
Associate
Citibank Deutsche Bank, Brookfield London Air Ambulance.
Stifel 'n Irdtistrial Management, Properties, Deloitte & Touche Deutsche Bank. Grant Thornton
55/.: Civil Engineering & BBA and kli/144, University of
Management, Buckneli ... Rafael graduated from Bucknell University with Management from KTH Royal Institute of Assurance at Deloitte & Touche. London in 2007.
a Bachelor of Science in Civil Engineering and Technology. Sweden
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355579.pdf
EFTA01443441Set 10
138p25,658w
Superieure
des Mines de Nancy
KATHERINE WEAVER
Principal, Funds CFO
Deutsche Bank, Brookfield
Properties, Deloitte & Touche
BBA and MAcc, University of
Wisconsin - Madison
LOUISE SCHOEMAN
Vice President, Finance
London ... Trizec Properties. She began
her career as an associate in Audit and
Assurance at Deloitte & Touche.
Katie holds a BBA and MAcc in Accounting
from the University of Wisconsin — Madison
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf
EFTA01398142Set 10
138p25,588w
Superieure
des Mines de Nancy
KATHERINE WEAVER
Principal, Funds CFO
Deutsche Bank, Brookfield
Properties, Deloitte & Touche
BBA and MAcc, University of
Wisconsin - Madison
LOUISE SCHOEMAN
Vice President, Finance
London ... Trizec Properties. She began
her career as an associate in Audit and
Assurance at Deloitte & Touche.
Katie holds a BBA and MAcc in Accounting
from the University of Wisconsin — Madison
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf
EFTA01433968Set 10
2018-02-06316p79,179w
from his time at The Carlyle Group and accounting experience from
his time at Deloitte & Touche. Mr. Woods
has an MBA from Georgetown University. He also graduated magna cum laude ... shipping, road and rail
sectors. Mr. Mackenzie qualified as a chartered accountant with Deloitte &
Touche and is an honors graduate (Geography)
of Bristol University.
Jorge Rodriguez, Managing Director, Global Head
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf
President, Finance
Associate
Citibank Deutsche Bank, Brookfield London Air Ambulance.
Stifel Industrial Management Properties, Deloitte & Touche Deutsche Bank. Grant Thornton
EfSo Civil Engineering & BBA and MAcc, University of
Management, Buckneli ... Rafael graduated from Bucknell University with Management from KTH Royal Institute of Assurance at Deloitte & Touche. London in 2007.
a Bachelor of Science in Civil Engineering and Technology. Sweden
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392594.pdf
EFTA01397455Set 10
138p25,658w
Superieure
des Mines de Nancy
KATHERINE WEAVER
Principal, Funds CFO
Deutsche Bank, Brookfield
Properties, Deloitte & Touche
BBA and MAcc, University of
Wisconsin - Madison
LOUISE SCHOEMAN
Vice President, Finance
London ... Trizec Properties. She began
her career as an associate in Audit and
Assurance at Deloitte & Touche.
Katie holds a BBA and MAcc in Accounting
from the University of Wisconsin — Madison
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf
President. Finance
Associate
Citibank Deutsche Bank, Brookfield London Air Ambulance.
Stile) Indtistrial Management, Properties, Deloitte & Touche Deutsche Bank. Grant Thornton
55/.: Civil Engineering & BBA and Pylia.4. University of
Management, Buckneli ... Rafael graduated from Bucknell University with Management from KTH Royal Institute of Assurance at Deloitte & Touche. London in 2007.
a Bachelor of Science in Civil Engineering and Technology. Sweden
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386478.pdf