EFTA01088956Set 9
48p7,310w
Head of Greater China
US$125 billion AUM,
■ Serves on the board of at General Atlantic, where he
including a US$3 billion
Lenovo, Standard Chartered helped open the firm ... advising ■ Built China teams at both
Committee of the Stock financial services institutions General Atlantic and
Exchange of Hong Kong as well as other consumer, Providence and led a number ... global PE firms and
professional institutions, such as Goldman Sachs Principal Investment Area (PIA), General Atlantic,
Morgan Stanley and McKinsey
■ Team members share a common vision, business principles, and investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088956.pdf
EFTA01413261Set 10
2016-03-319p3,658w
K4/12),I4)=0 IF(G4="BPS",I4,0)=200000
Secondary CLOs General Atlantic Family Office 3/31/2016 75 Structured Notes & Deposits
(Equity) 5000000 Flat Fee 200000 200000 Morris ... KB/12),18)=0
IF(G8="BPS",I8,0)=100000
RIN General Atlantic Family Office 3/31/2016 75 Structured Notes & Deposits (Equity)
3000000 Flat Fee 90000 90000 Morris ... 3/31/2016 90 Private Wealth Premium Checking 50000000 BPS
40 200000 Paul Morris
Secondary CLOs General Atlantic Family Office 3/31/2016 75 Structured Notes S Deposits
(Equity) 5000000 Flat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf
EFTA01433481Set 10
2016-06-302p435w
Smith
Lending: Laura Farischon
Trust/Custody:
WPS: Sam Petrucci
Deposits: Charlie Burrows
Other:
Client Profile
General Atlantic (also known as "GA") is an American worldwide growth equity
firm providing capital ... growth companies. GA is
based in New York, New York.[1] <https://en.wikipedia.org/wiki/-
General_Atlantic> The firm was founded in 1980 as the captive investment
team for Atlantic Philanthropies ... Duty Free Shoppers Ltd.[2] <https://-
en.wikipedia.org/wiki/General Atlantic>
As of June 30, 2016, General Atlantic has approximately $19.6 billion in
assets under management and more than 100 investment professionals
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433481.pdf
EFTA01372712Set 10
2016-06-301p293w
Relationship Team:
ISG: Trust/Custody:
DPM: WPS:
KCP: Tazia Smith Deposits:
Lending: Other:
Client Profile
General Atlantic (also known as "GA") is an American worldwide growth equity firm providing capital ... billionaire co-founder of Duty Free Shoppers Ltd.i2j
As of June 30, 2016, General Atlantic has approximately $19.6 billion in assets under management and more
than 100 investment professionals based ... International, a proprietary ranking of the largest 300 private equity firms in the world, General Atlantic is
the 6th largest. In the last five years, as of 2014, GA rose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372712.pdf
EFTA01438073Set 10
28p4,057w
AN60,A060,AP60,A060)>0,"Y","")= Y
Y Y (Y) Sent 10/1 Sent 10/1
General Atlantic Family Office Rich Gold P
IF(COUNTA(AJ61,AK61,AL61,AM61,AN61,A061,AP61 ... AK171,AL171,AM171,AN171,A0171,AP171,AQ171)>0,"Y","")=
Y Sent 10/1 Sent 10/1
General Atlantic Gene Lynch
IF(COUNTA(AJ172,AK172,AL172,AM172,AN172,A0172,AP172,AQ172 ... Company Lois Clarke
21-Oct
Lennar Bruce Gross Y No Not in DB
Force?
General Atlantic Gene Lynch
Y Attending Y Y 21-Oct 21-Oct
Vass Pipe Sonny Jain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA01369987Set 10
2016-06-301p303w
Petrucci
KCP: Tazia Smith Deposits: Charlie Burrows
Lending: Laura Farischon Other:
Client Profile
General Atlantic (also known as "GA") is an American worldwide growth equity firm providing capital and
strategic ... billionaire co-founder of Duty Free Shoppers Ltd.(2)
As of June 30, 2016, General Atlantic has approximately $19.6 billion in assets under management and more
than 100 investment professionals ... International, a proprietary ranking of the largest 300 private equity firms in the world, General Atlantic is
the 6th largest. In the last five years, as of 2014, GA rose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369987.pdf
EFTA01475567Set 10
2015-12-3112p5,602w
K24/12),124)=208.33333333333331 IF(G24="BPS",124,0)=
2500
RIN General Atlantic 12/31/2015 75 Structured Notes 3000000 Flat Fee
- 90000 Morris 0 IF(G25="BPS",125*(K25/12 ... Tier 2 9/20/2015 H
DZIALGA, KIRSTEN S MARK RELATIONSHIP 00000492969 Active Tier 2 10/19/2015
GENERAL ATLANTIC FAMILY OFFICE RELATIONSHIP 00000492971 Active Tier 2 9/20/2015 H
THIRD LAKE CAPITAL RELATIONSHIP 10/1/2014 ... Gaslow, Peter 9/30/2015 50 Brokerage (Commissions) 25000000 BPS
5 12500 Paul Morris
Ares CLO General Atlantic Family Office 9/30/2015 25 Structured Notes s Deposits
(Equity) 3000000 Flat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf
EFTA01437599Set 10
4p1,098w
Gaslow, Lawrence Peter Gaslow
6 IF(ISTEXT(D59),"Yes","No")=Yes
General Atlantic Gene Lynch IF(ISTEXT(D60),"Yes","No")=No
General Atlantic Family Office Rich
IF(ISTEXT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf