Epstein Files Search

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

EFTA01135645Set 9

2003-08-2227p2,226w

Weight Multiple - Control Employee 66 The Sky is The Limit Copyright c) 2004 Deloitte Development LLC EFTA01135646 Personal Use: SIFL Mileage Terminal Date Trip Miles Charge Charge Total 8/22/03 Chicago ... Maintain detailed and accurate records 68 The Sky is The Limit Copyright rr, 2004 Deloitte Development LLC EFTA01135648 Illinois Sales and Use Tax on Aircraft Stan Cichowski Deloitte on, Copyright ... Deloitte Development LLC General Rules EFTA01135649 Retail Purchases • General aviation aircraft are subject to state sales and use taxes unless there is a specific exemption. • Five states do not have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135645.pdf

EFTA00316714Set 9

2009-02-27347p119,473w

SCIENTER 126 A. General Allegations of Scienter 126 B. Abnormal Profit Taking 129 VII. DELOITTE'S DEFICIENT AUDITS OF BEAR STEARNS' FINANCIAL STATEMENTS 133 A. Overview of Allegations Against Deloitte ... Deloitte's Certifications 134 C. Overview of GAAS 135 D. GAAS Required Deloitte to Consider Risk Factors as Part of Audit Planning 136 1. Fraud Risk Alerts Relevant to Deloitte ... Audit of Bear Stearns 136 2. Audit Risk Alerts Relevant to Deloitte's Audit of Bear Stearns 137 3. Deloitte's Experience Auditing the Hedge Funds 138 E. Red Flags

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.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 ... another fund-of-funds oriented wealth advisory firm. David spent over 15 years with Deloitte in a variety of roles (described below) prior to joining Silvercrest. DESCRIPTION OF CURRENT COMPANY ... David brings strong finance and accounting capabilities from his many years in audit at Deloitte, as well as substantial experience with IT and systems. At Deloitte, he was known

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098868.pdf

EFTA01135614Set 9

2003-05-0531p1,712w

flight cards EFTA01135627 Tax Considerations of Ownership and Use of Private Aircraft Cathy Schrupp Deloitte ?f- Copynght t, 2004 Deloitte Development LLC EFTA01135628 Tax Considerations • Ordinary and necessary business expense ... Like-kind exchanges • Personal use 49 The Sky is The Limit Copyright tt) 2004 Deloitte Development LLC EFTA01135629 Ordinary and Necessary Business Expense •"Ordinary and necessary" not defined in Internal ... taxpayers trade or business 50 The Sky is The Limit Copyright (D 2004 Deloitte Development LLC EFTA01135630 Ordinary and Necessary Business Expense Favorable Facts - Operating entity owns aircraft - Expansive client

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135614.pdf

EFTA00593603Set 9

14p6,413w

learning curve are necessities I possess, which I have shown in past positions at Deloitte and Atlas Copco internationally. I would like to be a part of the on-going ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593603.pdf

EFTA01115198Set 9

31p2,277w

flagship technologies and is also a laureate of the Canadian and North American Deloitte Technology Awards. technology Deloitte Spr4'ight fast 50 TECofn new www.prosep.corn EFTA01115199 KEY ATTRIBUTES TECHNOLOGY BASED ... Rose and Director Petro- EVP Operations Canada David Laidley Harald Linga, PhD Chairman Emeritus Deloitte &Touche Senior VP Technology Richard Lint Lew Mologne, P.eng Former Deputy Chairman and Head ... energy consumption while providing all shop employees optimal process efficiencies • Received 3 consecutive Deloitte technology Deloitte Green Fifteen awards recognizing Canada's preeminent green technology companies www.prosep.corn EFTA01115225 FINANCIAL SUPPORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115198.pdf

EFTA00585798Set 9

2p380w

DECLARATION OF IDELOITTEl' I, [ ], in my capacity as a partner of [Deloitte], declare under penalty of perjury under the laws of the United States of America that the following statements ... true and correct to the best of my knowledge: 1. Representatives of [Deloitte] prepared the Schedule K-1 for BRH Holdings, L.P. ("BRH") to be provided to Black Family Partners ... each of the 2011-2014 tax years, and the Schedule K-1 prepared by [Deloitte] included all items of taxable income and loss attributable to Black Family Partners' interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585798.pdf

EFTA00586461Set 9

2p380w

DECLARATION OF IDELOITTEl' I, [ ], in my capacity as a partner of [Deloitte], declare under penalty of perjury under the laws of the United States of America that the following statements ... true and correct to the best of my knowledge: 1. Representatives of [Deloitte] prepared the Schedule K-1 for BRH Holdings, M. ("BRH") to be provided to Black Family Partners ... each of the 2011-2014 tax years, and the Schedule K-1 prepared by [Deloitte] included all items of taxable income and loss attributable to Black Family Partners' interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586461.pdf

EFTA00295614Set 9

2012-12-3152p16,979w

Capital 4 Statement of Cash Flows 5 Notes to Financial Statements 6-9 EFTA00295615 Deloitte Debate Er Touche LLP III S. Wacker Drive Chicago ... Consolidated Statement of Cash Flows 9 Notes to Consolidated Financial Statements 10-19 EFTA00295626 Deloitte Deb uts & Touche Capital Place Box 1787 rand Cayman KY1-1109 CAYMAN ISLANDS ... modified with respect to this matter. pattstkei- jottaw March 14. 2013 Member firm of Deloitte Touche Tohmatsu Limited EFTA00295627 CCM MASTER QUALIFIED FUND, LTD. (A Cayman Islands Exempted Company) CONSOLIDATED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295614.pdf

EFTA01047438Set 9

2017-05-012p714w

Richard Joslin subject: 2012 In a conference all this AM with Apollo Tax and Deloitte, I learned the following: I. Apollo understands that the IRS's review focused ... Apollo Credit fund (VIF). This entity rolls up into BRH. Neither Apollo nor Deloitte was aware of any audit or review of this entity, or for that matter any other ... related to BRH. 4. The tax matter partner for BRH is a Cayman entity. Deloitte prepares the K-1. Deloitte has always prepared the BRH tax returns which include

https://www.justice.gov/epstein/files/DataSet%209/EFTA01047438.pdf

EFTA02685364Set 11

119p20,623w

When you get this -- I want you to call Chris Vogler at Deloitte, tell him I need to see him right away, okay? Get it done and get back ... twenty years? SID I did. ROBERT Then what choice do I really have? EXT. DELOITTE ACCOUNTING HEADQUARTERS - LATER We follow CHRIS VOGLER (55) through the busy lobby ... phone RINGS. ROBERT (agitated) What? CINDY (O.S.) I've got Chris Vogler from Deloitte, you asked me to interrupt you. ROBERT Put him through... (he hears Chris come on) Chris

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685364.pdf

EFTA00593461Set 9

119p20,493w

When you get this -- I want you to call Chris Vogler at Deloitte, tell him I need to see him right away, okay? Get it done and get back ... twenty years? SID I did. ROBERT Then what choice do I really have? EXT. DELOITTE ACCOUNTING HEADQUARTERS - LATER We follow CHRIS VOGLER (55) through the busy lobby ... phone RINGS. ROBERT (agitated) What? CINDY (O.S.) I've got Chris Vogler from Deloitte, you asked me to interrupt you. ROBERT Put him through... (he hears Chris come on) Chris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593461.pdf

EFTA00724915Set 9

119p20,493w

When you get this -- I want you to call Chris Vogler at Deloitte, tell him I need to see him right away, okay? Get it done and get back ... twenty years? SID I did. ROBERT Then what choice do I really have? EXT. DELOITTE ACCOUNTING HEADQUARTERS - LATER We follow CHRIS VOGLER (55) through the busy lobby ... phone RINGS. ROBERT (agitated) What? CINDY (O.S.) I've got Chris Vogler from Deloitte, you asked me to interrupt you. ROBERT Put him through... (he hears Chris come on) Chris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724915.pdf

EFTA00731279Set 9

2006-10-0447p12,057w

conduct a thorough internal investigation of all potential accounting issues. Gibson Dunn retained Deloitte & Touche as a special accountant for its investigation. The Company made appropriate disclosures and self-reported ... independent investigation of the issues that had come to light, with the assistance of Deloitte & Touche as special accountant. The Gibson Dunn partners assigned to this investigation were a former ... supervision of Gibson Dunn reviewed more than one million pages of Company documents. 236. Deloitte & Touche undertook a detailed review of the books and records of the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731279.pdf

EFTA01158305Set 9

2011-02-144p1,167w

unit's engineering and operations teams. • Ranked for a second consecutive year among the Deloitte Technology Fast 50TM, received a third Green Fifteen award and ranked fourteenth fastest growing company ... Deloitte's North American Fast 500 edition based on percentage of revenue growth over the last 5 years. • Sales backlog stood at $12.9 million on October 1, 2010, an increase ... treatment systems. PROSEP RANKED SEVENTH FASTEST GROWING TECHNOLOGY COMPANY IN CANADA IN THE DELOITTE TECHNOLOGY FAST 50TM - ProSep also receives third consecutive Technology Green 15TM award - MONTREAL, QUEBEC September

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158305.pdf

EFTA01045289Set 9

2017-05-224p1,088w

appear to us) and next steps. The below is largely based on correspondence between Deloitte and various contact persons at the IRS, a review of workpapers and returns from ... through which the adjustments were allocated show no sign of these adjustments. Next steps Deloitte has advised us that there is no means for any Apollo entity to contest ... audit results. Deloitte has advised us that the incorrect allocation of the adjustment may be contested on a person by person basis under Section 6230(c)(1)(A) by filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01045289.pdf

EFTA00696563Set 9

2017-05-223p1,000w

appear to us) and next steps. The below is largely based on correspondence between Deloitte and various contact persons at the IRS, a review of workpapers and returns from ... through which the adjustments were allocated show no sign of these adjustments. Next steps Deloitte has advised us that there is no means for any Apollo entity to contest ... audit results. Deloitte has advised us that the incorrect allocation of the adjustment may be contested on a person by person basis under Section 6230(c)(1)(A) by filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696563.pdf

EFTA01115194Set 9

2011-02-144p1,167w

unit's engineering and operations teams. • Ranked for a second consecutive year among the Deloitte Technology Fast 50TM, received a third Green Fifteen award and ranked fourteenth fastest growing company ... Deloitte's North American Fast 500 edition based on percentage of revenue growth over the last 5 years. • Sales backlog stood at $12.9 million on October 1, 2010, an increase ... treatment systems. PROSEP RANKED SEVENTH FASTEST GROWING TECHNOLOGY COMPANY IN CANADA IN THE DELOITTE TECHNOLOGY FAST 50TM - ProSep also receives third consecutive Technology Green 15TM award - MONTREAL, QUEBEC September

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115194.pdf

EFTA01655916Set 10

2024-06-0416p10,941w

will moderate the discussion. • AFCEA: AFCEA Emerging Leaders Hack at the Harbor Powered by Deloitte — Tuesday, June 4, 2024. Location: Online Event. This event is free for registered participants. Participants ... Your registration is an acknowledgment of the entire official Deloitte rules outlined below. Onsite participation will be at Hilton Norfolk The Main in downtown Norfolk. We will have onsite cyber ... specialists from Deloitte to assist as needed. We are not capping registration at this time, but please know if we reach more than 100 participants, Deloitte has the ability

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655916.pdf