EFTA
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7 results for “
"Jim Donofrio"
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EFTA01422281
Set 10
2018-05-02
5p
288w
Stew, For Willett — you aren't a part of the team in DbForce (
Jim
Donofrio
and KCP East are) so I can't submit an AIS request. Any guidance would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422281.pdf
EFTA01421388
Set 10
2018-05-04
7p
428w
Stew, For Willett — you aren't a part of the team in DbForce (
Jim
Donofrio
and KCP East are) so I can't submit an AIS request. Any guidance would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421388.pdf
EFTA01423273
Set 10
2018-05-04
6p
400w
Stew, For Willett — you aren't a part of the team in DbForce (
Jim
Donofrio
and KCP East are) so I can't submit an AIS request. Any guidance would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423273.pdf
EFTA01460826
Set 10
1p
152w
Paul Rates Trading AWM Buddy Kennedy Advisory Investment Advisory Fixed income AWM Ron Colonna
Jim
Donofrio
Services Sean Magee Investment Advisory Equities AWM Paul Bartilucci Ryan Barclay Deutsche Asset
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460826.pdf
EFTA01356652
Set 10
1p
281w
Manager - Armen Brash c) Investment Advisory - Mary Keaveney d) Fixed Income - Ron Colonna, James (
Jim
)
Donofrio
High Risk Media Policy Below attached is the High Risk Media Policy for Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356652.pdf
EFTA01383663
Set 10
2018-05-02
1p
207w
Stew, For Willett — you aren't a part of the team in DbForce (
Jim
Donofrio
and KCP East are) so I can't submit an AIS request. Any guidance would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383663.pdf
EFTA01460835
Set 10
1p
152w
Paul Rates Trading AWM Buddy Kennedy Advisory Investment Advisory Fixed Income AWM Ron Colonna
Jim
Donofrio
Services Sean Magee Investment Advisory Equities AWM Paul Bartilucci Ryan Barclay Deutsche Asset
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460835.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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