EFTA01113467Set 9
2013-06-284p1,976w
documents: NDA, overhead
CA, PB, ISDA, MA, DDQ, side letters, investor and emplo
• Supported GC & CCO with due diligence, SEC exam, yment agreements
FSA audits, third-party auditor requests, litigation ... prep,
• Assisted GC & CCO to prepare efficient and consis legal research
tent processes for future SEC exams based on prior exam
• Assigned to firm downsizing: prepared termination experi ence
agreements
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113467.pdf
EFTA02366568Set 11
2017-07-103p451w
exposur=. Would you be interested in taking more than the $1M?
Vick Sandhu
COO, GC & CCO
645 Madison Avenue, 16th Floor
New York, NY 10022
EFTA_R1_01363654
EFTA02366568 ... Southern Trust Company</=>
Thanks Rich.
-Vick
Vick Sandhu
2
EFTA_R1_01363655
EFTA02366569
COO, GC & CCO
645 Madison Avenue, 16th Floor
New York, NY 10022
This e-mail
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366568.pdf
EFTA01041604Set 9
2017-07-052p327w
partnership and support. Please contact us with any questions.
Best,
Vick
Vick Sandhu
COO, GC & CCO
1;1]
645 Madison Avenue, 16th Floor
New York, NY 10022
work:
cell:
This
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041604.pdf
EFTA01047269Set 9
2017-07-062p343w
partnership and support. Please contact us with any questions.
Best,
Vick
Vick Sandhu
COO, GC & CCO
645 Madison Avenue, 16th Floor
New York, NY 10022
work:
cell:
This e-mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA01047269.pdf