Epstein Files Search

EFTA00726318Set 9

2010-01-2083p25,091w

Paul E. Butler 05/12/2004 03-00112 William and Ann Peattie IRA vs. Salomon Smith Barney, Inc. and Brian Cleary 01/30/2004 01-04361 Morgan Stanley Dean Witter Inc. vs. Schmuel Benyakov ... Pears & Co. Has made a disclosure about SNB Securities Initiated/defended legal action Salomon Smith Barney Caschetta v. Salomon Smith Barney against Has an account with Smith Barney Hadge vs. Smith ... 02/28/2005 Sinclair 04-04135 Jerry P. Cotrone vs. Citigroup Global Markets, Inc. f/k/a Salomon Smith Barney and Mijanou M. 02/22/2005 Spurdle 03-06098 Lucy Balestri vs. Merrill Lynch Pierce Fenner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA01382712Set 10

2015-06-301p561w

Plumeri became the President of a predecessor of Citigroup's Salomon Smith Barney unit after overseeing the merger of Smith Barney and Shearson and serving as the President and Managing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382712.pdf

EFTA01433450Set 10

2015-05-2716p7,433w

Virgin Islands and recommended that the plaintiffs invest through placement agent Salomon Smith Barney ["SSB"], a "subsidiary or affiliate" of the defendants, in a collateralized bond obligation transaction managed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf

EFTA01726507Set 10

1999-08-0237p7,942w

Citibank, N.A. Civ. No. 2002-108 Memorandum Opinion Page 3 placement agent Salomon Smith Barney ["SSB"], a "subsidiary or affiliate" of the defendants, in a collateralized bond obligation transaction managed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf

EFTA01378283Set 10

1p574w

Vice President at GSC Group and as an Analyst at Schroder Salomon Smith Barney. Mr. Clavel holds an M.S. in Accounting and Finance from the London School of Economics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378283.pdf

EFTA01369936Set 10

1p430w

global head of the Technology. Media and Telecom (TMT) investment banking practice at Salomon Smith Barney. Yeary received a bachelor's degree from University of California, Berkeley. in history

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369936.pdf

EFTA00956529Set 9

2013-03-147p5,347w

seaside biotechnology team. Previously. Kota? served as the healthcare strategist for Salomon Smith Barney. He is frequently quoted in Barron's end is regulady featured on CNBC. Phone beginning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00956529.pdf

EFTA01113787Set 9

2014-12-3143p10,299w

Och-Ziff Institutional Credit Strategies: U.S. CLO Management September 2015 OCH-ZIFF CAP,. MANAGEMENT GROUP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113787.pdf

EFTA01383775Set 10

1p430w

global head of the Technology. Media and Telecom (TMT) investment banking practice at Salomon Smith Barney. Yeary received a bachelor's degree from University of California, Berkeley. in history

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383775.pdf

EFTA01361373Set 10

1p574w

Vice President at GSC Group and as an Analyst at Schroder Salomon Smith Barney. Mr. Clavel holds an M.S. in Accounting and Finance from the London School of Economics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361373.pdf

EFTA00601458Set 9

42p9,443w

Och-Ziff Institutional Credit Strategies: U.S. CLO Management September 2015 OCH-ZIFF CAP,. MANAGEMENT GROUP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf

EFTA01380344Set 10

1p430w

global head of the Technology. Media and Telecom (TMT) investment banking practice at Salomon Smith Barney. Yeary received a bachelor's degree from University of California, Berkeley. in history

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380344.pdf