EFTA00223633Set 9
2008-09-125p449w
Suite 400
West Palm Beach, FL 33401
April 9, 2008
VIA FACSIMILE
Richard H. Willets, Esq.
Mr. Michael Danchuk
Re:
Dear Messrs. Willits and Danchuk:
Thank you for your letter ... Floor
fY t atm Beach, Florida 33401
FACSIMILE COVE1R. SHEET
TO: Richard Willets and Michael Danchuk
DATE: April 9, 2008
FAX NO. # OF PAGES: 2
PHONE NO. RE:
FROM: Assistant ... Australian Ave, 4th Floor
1 Palm Beach, Florida 33401
FACSIMILE COVER:SHEET
TO: Richard Willets and Michael Danchuk
DATE: April 9., 2008
FAX NO. # OF PAGES: 2
PHONE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223633.pdf
pitch RCM, corporate treasury assets, and possible DB AG accounts
Possible Prospects:
• Willet (Bloomberg Family Office):
• Small RCM portfolio with DB
• Look at private markets/managers
• Seed managers
• Patrick Campion ... establish connection between John Cryan, Stewart Oldfield and Willet
• Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge fund contacts for Stew to connect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373285.pdf
EFTA01373863Set 10
2018-01-111p289w
pitch RCM, corporate treasury assets, and possible DB AG accounts
Possible Prospects:
• Willet (Bloomberg Family Office):
• Small RCM portfolio with DB
• Look at private markets/managers
• Seed managers
• Patrick Campion ... establish connection between John Cryan, Stewart Oldfield and Willet
• Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge fund contacts for
Stew to connect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373863.pdf
EFTA01363515Set 10
2018-01-111p289w
pitch RCM, corporate treasury assets, and possible DB AG accounts
Possible Prospects:
• Willet (Bloomberg Family Office):
• Small RCM portfolio with DB
• Look at private markets/managers
• Seed managers
• Patrick Campion ... establish connection between John Cryan, Stewart Oldfield and Willet
• Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge fund contacts for Stew to connect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363515.pdf
EFTA01415270Set 10
2018-01-266p1,029w
pitch RCM, corporate treasury assets, and
possible DB AG accounts
Possible Prospects:
Willet (Bloomberg Family Office):
Small RCM portfolio with DB
Look at private markets/managers
Seed managers
Patrick Campion ... establish connection between John Cryan, Stewart Oldfield
and Willet
Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge
fund contacts for Stew to connect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415270.pdf
EFTA01418191Set 10
2018-01-226p967w
pitch RCM, corporate treasury assets, and
possible DB AG accounts
Possible Prospects:
Willet (Bloomberg Family Office):
Small RCM portfolio with DB
Look at private markets/managers
Seed managers
Patrick Campion ... establish connection between John Cryan, Stewart Oldfield
and Willet
Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge
fund contacts for Stew to connect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418191.pdf
pitch RCM, corporate treasury assets, and possible DB AG accounts
Possible Prospects:
• Willet (Bloomberg Family Office):
• Small RCM portfolio with DB
• Look at private markets/managers
• Seed managers
• Patrick Campion ... establish connection between John Cryan, Stewart Oldfield and Willet
• Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge fund contacts for Stew to connect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370807.pdf
pitch RCM, corporate treasury assets, and possible DB AG accounts
Possible Prospects:
• Willet (Bloomberg Family Office):
• Small RCM portfolio with DB
• Look at private markets/managers
• Seed managers
• Patrick Campion ... establish connection between John Cryan, Stewart Oldfield and Willet
• Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge fund contacts for Stew to connect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370615.pdf
EFTA00189891Set 9
2008-04-091p159w
Facsimile: (561) 820-8777
April 9, 2008
VIA FACSIMILE
Richard II. Willets, Esq.
Mr. Michael Danchuk
2290 10th Avenue North, Suite 404
Lake Worth, FL 33461
Re:
Dear Messrs. Willits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189891.pdf
EFTA01407289Set 10
2016-10-1258p10,240w
SUITS FOR KINGS COUNTY, NEW
YORK
CASE-NAME: BELLER,ANNA & HARRY BELLER
v.
CITY WILLETS POINT CONTRACTING CORP., & FRAND MASCALI
For internal use only
EFTA01407345
Page 14
BELLER,ANNA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf
EFTA01299150Set 10
2013-10-0235p11,136w
SUITS FOR KINGS COUNTY, NEW
YORK
CASE-NAME: BELLER,ANNA & HARRY BELLER
V.
CITY WILLETS POINT CONTRACTING CORP., & FRAND MASCALI
CONTRACTING CO., INC
STATUS: DISPOSED ON 06/30/1987; SETTLED BEFORE TRIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf
EFTA00618079Set 9
2009-09-241p185w
Sicitet
E741,(Nfis i/
Spencer T. Kuvin, Esq.
STK/mil) 4-0'e
cc: Richard Willets, Esq.
Stuart Mermelstein, Esq.
Brad Edwards, Esq.
Paul G. Cassell, Esq.
Isidro M Garcia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618079.pdf