EFTA01406741Set 10
2018-04-0912p1,479w
Park Avenue, 10154-0004 New York, NY, USA
Tel.
Mobile
Email
From: Izzie Wong
EFTA01406741
Sent: Tuesday, November 28, 2017 5:39 AM
To: Liam Osullivan ; FATCA Outreach
Cc: Thomas ... shall inform you if
anything further is required.
Many thanks.
fcid:1 =4EBBOA91DFA51DB18f9e8a93df9386909@db.coml
Izzie Wong
Client Outreach
COO Global Market Operations
Five Brindle lace, B1 23B Birmingham, United Kingdom ... November 2017 14:37
To: FATCA Outreach ; Vahe Stepanian
Cc: Thomas Fadian ; Izzie Wong < >;
Davide-A Sferrazza S
Subject: RE: US FATCA Outreach - Client Email Contact Required - 1007406812
[I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406741.pdf
EFTA00731279Set 9
2006-10-0447p12,057w
Company's finances and that these meetings were at times attended by Kahn, Tim
Wong, Christopher Suan, and Gruss; and admit that Zwim retained BCRS LLC for his personal
finances ... aware of the early payment of management fees until Company
Controller Tim Wong brought this issue to the Company's attention in the Spring of 2006.
207. Zwirn ... audit was unnecessary.
220. In spite of Gruss's resistance, the Company hired Tim Wong as Company
Controller in or around December 2005.
221. Within months of joining the Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731279.pdf
EFTA00624864Set 9
2004-11-1838p5,216w
Lawrence Cutler, your chief compliance officer,
came to you and told you that Tim Wong, a controller
hired in Dec. 05 to conduct an internal audit of the
management company ... this to investors,
or even GD, your partner?
d. In May 06, Cutler directed Wong to conduct an
analysis to determine the amount of fees taken from
each fund prematurely ... earned had the management fees
remained in the accounts? (X-92, p. 3)
e. Wong was also directed to conduct an analysis of the
plane expenses by determining how much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624864.pdf
EFTA00802274Set 9
93p24,451w
Denmark, 14-18 Oct.
Ma, J., Gao, W., Mitra, P., Kwon, S., Jansen, B.J., Wong, K.F, and Cha. M. (2016) Detecting
Rumors from Microblogs with Recurrent Neural Networks. 25th International ... Cultural Modeling, and
Prediction (SBP16). Washington DC, p. 375-380. 21 June-1 July.
Wong, J.S., Pursel, B., Divinsky, A. and Jansen, B.J. (2016) An Analysis of Cognitive
Learning Context ... Data Mining (ICDM2015) Atlantic
City, New Jersey. 14-17 Nov., p. 21-26.
Wong, J.S., Pursel, B., Divinsky, A. and Jansen, B.J. (2015) Analyzing MOOC Discussion
Forum Messages to Identify
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802274.pdf
EFTA00161600Set 9
2020-11-1658p35,389w
wire fraud
Friday." According to the Sun-Times, "Federal prosecutors charged See Y. Wong back in March, days
before the coronavirus pandemic took hold in Chicago and years after ... public
corruption investigation that has embroiled city and state politics in recent years. Wong made a secret
2014 audio and video recording for the feds of Solis and Madigan, according ... persuaded Solis to then secretly record
the now-indicted Ald. Edward M. Burke. However, Wong only helped the feds because he hoped a
judge would go easy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf
EFTA00601577Set 9
93p24,446w
Denmark, 14-18 Oct.
Ma, J., Gao, W., Mitra, P., Kwon, S., Jansen, B.J., Wong, K.F, and Cha. M. (2016) Detecting
Rumors from Microblogs with Recurrent Neural Networks. 25th International ... Cultural Modeling, and
Prediction (SBP16). Washington DC, p. 375-380. 21 June-1 July.
Wong, J.S., Pursel, B., Divinsky, A. and Jansen, B.J. (2016) An Analysis of Cognitive
Learning Context ... Data Mining (ICDM2015) Atlantic
City, New Jersey. 14-17 Nov., p. 21-26.
Wong, J.S., Pursel, B., Divinsky, A. and Jansen, B.J. (2015) Analyzing MOOC Discussion
Forum Messages to Identify
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601577.pdf
EFTA01658887Set 10
2020-11-1655p33,667w
wire fraud Friday." According to the Sun-Times, "Federal prosecutors charged See Y.
Wong back in March, days before the coronavirus pandemic took hold in Chicago and years
after ... public corruption investigation that has embroiled city and state
politics in recent years. Wong made a secret 2014 audio and video recording for the feds of
Solis and Madigan, according ... persuaded Solis to then secretly record the now-indicted Ald. Edward M.
Burke. However, Wong only helped the feds because he hoped a judge would go easy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658887.pdf
EFTA00148963Set 9
2020-11-1655p33,632w
wire fraud Friday." According to the Sun-limes, "Federal prosecutors charged See Y.
Wong back in March, days before the coronavirus pandemic took hold in Chicago and years
after ... public corruption investigation that has embroiled city and state
politics in recent years. Wong made a secret 2014 audio and video recording for the feds of
Solis and Madigan, according ... persuaded Solis to then secretly record the now-indicted Ald. Edward M.
Burke. However, Wong only helped the feds because he hoped a judge would go easy on him
EFTA00148986
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf
EFTA00841521Set 9
2015-11-043p797w
founders/ AP Professionals
own. The September projection estimates stock compensation $0.88/sh. Suzanne Wong in the tax group sent
the message last night regarding stock compensation.
From: Suzanne Wong
Sent ... revisiting the historical data in the basis rollforward to confirm amounts.
Best,
Suzanne Wong I Apollo Global Management L.L.C.
730 Fifth Avenue, New York, New York 10019
From: Richard Joslin ... maitto:
Sent: Monday, November 02, 2015 3:33 PM
To: Suzanne Wong
Subject: FW: Questions on BRH
From: Katie Gregory Newman [mailto:
Sent: Friday, October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00841521.pdf
EFTA00816835Set 9
2016-09-292p507w
From: Suzanne Wong
To: Brad Wechsler <1
CC: Patrick Fenn , Steve Pesner >, Brad Karp
, Jeffrey Epstein <jeevacation@gmail.com>
Subject: RE: Timing of Historical 8865 Data
Date ... Will do. Thanks.
Suzanne Wong I Apollo Global Management LL.C.
730 Fifth Avenue, New York, New York 10019
From: Brad Wechsler [mailto:
Sent: Thursday, September ... Suzanne Wong
Cc: Patrick Fenn; Steve Pesner; Brad Karp; Jeffrey Epstein
Subject: Re: Timing of Historical 8865 Data
Suzanne-can u and others cc Brad Karp and Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816835.pdf
EFTA00841519Set 9
2015-11-042p747w
founders/ AP Professionals
own. The September projection estimates stock compensation $0.88/sh. Suzanne Wong in the tax group sent
the message last night regarding stock compensation.
From: Suzanne Wong
Sent ... revisiting the historical data in the basis rollforward to confirm amounts.
Best,
Suzanne Wong I Apollo Global Management L.L.C.
730 Firth auc-n.
Office
From: Richard Joslin [mailto:
Sent: Monday ... November 02, 2015 3:33 PM
To: Suzanne Wong
Subject: FW: Questions on BRH
From: Katie Gregory Newman [mailto
Sent: Friday, October 30, 2015 5:49 PM
To: Richard Joslin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00841519.pdf
EFTA02483315Set 11
2015-10-294p627w
allocated to BFP $229MM.
See detail below for t=e $929MM.
</=pan>
From: Suzanne Wong
Sent: Wednesday, October 07, 2015 5:10 PM
To: Richard Joslin
Cc: Justin Teng
Subject ... Other Business Debt</=>
=C2 115,734,458
=C2 929,190,298
</=pan>
</=pan>
Suzanne Wong I Apollo Global Management 1.1.C.<=b>
730 Fifth Avenue, New York, New York ... From: Richard Joslin
Sent: Wednesday, October 07, 2015 8:57 AM
To: Suzanne Wong
Cc: Justin Teng
Subject: RE: AMH Debt Transactions
Thanks <=span>
Can you give me same
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483315.pdf
EFTA00629030Set 9
2016-09-303p600w
HIGHLIGHTS(http://www.milkeninstitute.org/blog/view/1074)
(http://www.milkeninstitute.org/publications/view/817)
Best-Performing Cities (BPC) China
Perry Wong, Michael C.Y. Lin and Jessica Jackson
"BPC China" showcases the country's top cities based ... Global Integration and Capital Flows: Will Turmoil Give Way to Progress?
Jakob Wilhelmus, Perry Wong, Keith Savard and Cindy Li
EFTA00629030
China has become an engine of the world economy ... /publications/view/820)
(http://www.milkeninstitute.org/publications/view/819)
Redefining Traditional Notions of Aging: Embracing Longevity Across Cultures
Perry Wong, Belinda Chng, Amos Garcia and Arielle Burstein
Population aging is a hidden global force with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629030.pdf
EFTA01732400Set 10
2015-10-203p415w
Liability
allocated to BFP $229mM.
See detail below for t=e $929MM.
From: Suzanne Wong imailto
Sent: Wednesday, October 07, 2015 5:10 PM
To: Richard Joslin
Cc: Justin Teng ... nbsp; 115,734,458
=nbsp; 929,190,298
1
EFTA_R1_00005873
EFTA01732400
Suzanne Wong I Apollo Global Management L.L.C.<=b>
730 Fifth Avenue, New York, New York 10019 Office ... From: Richard Joslin [mailto
Sent: Wednesday, October 07, 2015 8:57 AM
To: Suzanne Wong
Cc: Justin Teng
Subject: RE: AMH Debt Transactions
Thanks
Can you give me same
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732400.pdf
EFTA00164108Set 9
2023-07-2821p10,271w
sentenced to federal prison Thursday and got a break from the judge. William
Wong, 73, helped the FBI in a probe that convicted five inspectors in the Department of Planning ... Permitting. The article added that attorney William Harrison said Wong's success in getting projects
through DPP raised suspicions and he confessed when questioned by the FBI. The article noted ... that in
court Thursday, prosecutors said Wong's extensive cooperation led to multiple convictions of DPP
employees, but that the corruption he was involved with had a profound impact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164108.pdf
EFTA01311539Set 10
2004-09-1914p13,132w
WPALMBEACH FL I PSI 1000 NIGHT,WKEND MIN 377 082 09:1W WONG WIN 1000 NIGHTANXEND MIN
318 OW20 10:41P INCOMING 2 IM4 1000 NIGHTMKEND MIN 378 08/2 ... MINUTES
530 (W25 02:38P WPALMBEACH FL 2IMI NCWDED MINUTES 596 08,26 0853P WONG INCLUDED MINUTES
531 0&25 02:39P INCOMING 2MIN NCLWED MINUTES 597 08,26 0853P ... BEACH FL 3MIN 1000 NIGHTANICEND MIN
I EVT ALL WAITING 855 0906 0922P WONG SMIN 1000 NIGHTAVKEND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311539.pdf