Epstein Files Search

EFTA00601458Set 9

42p9,443w

Head of European Corporate Credit Donald Young—MD, Senior Portfolio Manager, ICS — U.S. Taj Sidhu—MD, Head of European Private Investments Brett Klein Executive ManagingDirector Portfolio Management Global Corporate Credit ... relationships with sponsors and ■ Financial/ Legal review and discussion exposures and other risks Tajinder Sidhu advisors ■ Dynamic process to reassess investments ■ Monitoring of collateral management and review new opportunities ■ Approval

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

EFTA01113787Set 9

2014-12-3143p10,299w

Head of European Corporate Credit Donald Young—MD, Senior Portfolio Manager, ICS — U.S. Taj Sidhu—MD, Head of European Private Investments Brett Klein Executive ManagingDirector Portfolio Management Global Corporate Credit ... relationships with sponsors and ■ Financial/ Legal review and discussion exposures and other risks Tajinder Sidhu advisors ■ Dynamic process to reassess investments ■ Monitoring of collateral management and review new opportunities ■ Approval

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

EFTA01361373Set 10

1p574w

Accounting and Finance from the London School of Economics and Political Science. Tajinder Sidhu is a Managing Director and Head of European Private Investments for Och-Ziff. Prior to joining ... Ziff in 2004, Mr. Sidhu was an Investment Banking Analyst at Merrill Lynch. Mr. Sidhu holds a B.S. in Mathematics from the University of Warwick Mathematics Institute. OCH-ZIFF CAPITAL

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

EFTA01378283Set 10

1p574w

Accounting and Finance from the London School of Economics and Political Science. Tajinder Sidhu is a Managing Director and Head of European Private Investments for Och-Ziff. Prior to joining ... Ziff in 2004, Mr. Sidhu was an Investment Banking Analyst at Merrill Lynch. Mr. Sidhu holds a B.S. in Mathematics from the University of Warwick Mathematics Institute. OCH-ZIFF CAPITAL

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

EFTA00788397Set 9

2017-11-032p539w

Shaw Dr. P Humphries Dr Punwani Dr NI Adams Dr A Mehra Prof P Sidhu Dr. B Miff Dr Sohaib Dr Lobotesis Dr Hamady Dr McCall Dr Madani EFTA00788397 BuiS ... Shaw Dr. P Humphries Dr Punwani Dr M Adams Dr A hlehta Prof P Sidhu Dr. B Ariff Dr Sohaib Dr Lobotesis Dr Hamady Dr McCall Dr Madani EFTA00788398

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788397.pdf

EFTA00608225Set 9

5p2,694w

FUTURES Bankers Beware: Embrace Exponential Technologies or Face Extinction (Gany Lyons, Ben Milner lay Sidhu, Elliot Weissbluth; Moderated by Michelle Caruso-Cabrera) These sessions wilt address challenges Exponential technologies ... recession. Hear exponential technologies. from emerging leaders— Elliot Weissbluth, CEO of HighTower Advisors; Jay Sidhu, CEO of Customers Bancorp; Ben Milne, CEO of Dwolla; and Garry Lyons, Chief Innovation Officer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608225.pdf

EFTA01378252Set 10

2015-09-011p458w

Leverage relationshipswith sponsors and ■ Financial/ Legal review and discussion exposures and other risks Tajinder Sidhu advisors ■ Dynamic process to reassess investments ■ Monitoring of collateral management ■ Approval required on all investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378252.pdf

EFTA01361343Set 10

2015-09-011p458w

Leverage relationshipswith sponsors and ■ Financial/ Legal review and discussion exposures and other risks Tajinder Sidhu advisors ■ Dynamic process to reassess investments ■ Monitoring of collateral management ■ Approval required on all investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361343.pdf

EFTA01378250Set 10

1p381w

Head of European Corporate Credit Donald Young—MD, Senior Portfolio Manager. ICS - U.S. Tel Sidhu—M 0, Head of European Private Investments Brett Klein &cowry° ManagingDirector C=I Asian Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378250.pdf

EFTA01655495Set 10

2025-11-1016p9,792w

wire fraud, and his cooperation led to the conviction of former Anaheim Mayor Harry Sidhu. The article noted that Ament is now seeking to undo his plea deal, claiming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655495.pdf