""the Chartered Financial Analyst""

EFTA01078403Set 9

75p21,345w

standing with the organization that issued the following credential: ✓ Certified Financial Planner ("CFP") ✓ Chartered Financial Analyst ("CFA") ✓ Chartered Financial Consultant ("ChFC") ✓ Chartered Investment Counselor ("CIC") ✓ Personal Financial Specialist ("PFS") ✓ None

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078403.pdf

EFTA00611062Set 9

22p3,193w

Louis Society of Financial Analysts and is a holder of the Chartered Financial Analyst designation. CLOCKWORK CAPITAL FUND HIGHLY CONFIDENTIAL 19 EFTA00611080 BIOGRAPHIES CLOCKWORK capital fund JACQUELINE MADUNEME Ms. Maduneme ... International Tax from New York University School of Law. She is also a Chartered Financial Analyst, a Certified Public Accountant, and a Chartered Alternative Investments Analyst, and is licensed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611062.pdf

EFTA00683161Set 9

22p3,193w

Louis Society of Financial Analysts and is a holder of the Chartered Financial Analyst designation. CLOCKWORK CAPITAL FUND HIGHLY CONFIDENTIAL 19 EFTA00683179 GLOCKWORK BIOGRAPHIES capital fund JACQUELINE MADUNEME Ms. Maduneme ... International Tax from New York University School of Law. She is also a Chartered Financial Analyst, a Certified Public Accountant, and a Chartered Alternative Investments Analyst, and is licensed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683161.pdf

EFTA01365566Set 10

1p816w

Notre Dame where he graduated cum laude. Mr. Haak has held the Chartered Financial Analyst designation since 2001. Charles LeMieux, CFA — Senior Vice President, Portfolio Manager, Team Leader Mr. LeMieux ... M.B.A. from the University of Arizona in 1987. Mr. LeMieux has held the Chartered Financial Analyst designation since 1997 and his been very active in the local Phoenix Society ... M.B.A. front the University of Chicago in 1990. He has held the Chartered Financial Analyst designation since 19%. 37 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365566.pdf

EFTA01376306Set 10

1p815w

Notre Dame where he graduated cum laude. Mr. Haak has held the Chartered Financial Analyst designation since 2001. Charles LeMieux, CFA — Senior Vice President, Portfolio Manager, Team Leader Mr. LeMieux ... M.B.A. from the University of Arizona in 1987. Mr. LeMieux has held the Chartered Financial Analyst designation since 1997 and his been very active in the local Phoenix Society ... M.B.A. front the University of Chicago in 1990. He has held the Chartered Financial Analyst designation since 19%. 37 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376306.pdf

EFTA01430442Set 10

2015-05-1940p7,408w

with a concentration in finance from Loyola University Maryland. He has earned the Chartered Financial Analyst®, the Certified Investment Management Analyst® and the Certified Financial Planner'" designations ... M.B.A in finance from Fordham University. He has earned the Chartered Financial Analyst® designation and is a member of the Association for Investment Management and Research. He can be reached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430442.pdf

EFTA00797613Set 9

49p7,175w

Management (1/3) Liam Robertson (Chief Executive Officer & Head of Investments) • Liam is a Chartered Financial Analyst (CFA) and Chartered Alternative Investment Analyst (CAIA) Previously, he served as portfolio manager

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797613.pdf

EFTA00730183Set 9

2009-03-3123p3,800w

from the University of Miami School of Law. She is a Chartered Financial Analyst, a Fellow of the Life Management Institute, and a member of the CFA Institute. Michael ... Bachelor of Science in Finance from Boston College. Mr. Lindquist is a Chartered Financial Analyst and serves as a Board Member for the Center for Asset Management at Boston College

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730183.pdf

EFTA00596345Set 9

2009-03-3123p3,770w

from the University of Miami School of Law. She is a Chartered Financial Analyst, a Fellow of the Life Management Institute, and a member of the CFA Institute. Michael ... Bachelor of Science in Finance from Boston College. Mr. Lindquist is a Chartered Financial Analyst and serves as a Board Member for the Center for Asset Management at Boston College

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596345.pdf

EFTA01477939Set 10

2015-12-3162p10,734w

business with a concentration in finance from Loyola University Maryland. He has earned Chartered Financial Analyst, Certified Investment Management Analyst and Certified Financial Planner designations. TM He can be reached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477939.pdf

EFTA01380820Set 10

1p253w

with a concentration in finance from Loyola University Ma land. He has earned Chartered Financial Analyst,Certified Investment Management Analyst and Certified Financial Planner '" designations. He can be reached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380820.pdf

EFTA01478009Set 10

2015-12-3162p10,740w

business with a concentration in finance from Loyola University Maryland. He has earned Chartered Financial Analyst, Certified Investment Management Analyst and Certified Financial Planner designations. TM He can be reached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478009.pdf

EFTA01110268Set 9

2013-07-162p434w

concentration in finance from Loyola University Maryland. Mr. Adam has earned the Chartered Financial Analyst, the Certified Investment Management Analyst and the CERTIFIED FINANCIAL PLANNERTm designations. "Deutsche Bank" means Deutsche

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110268.pdf

EFTA01367861Set 10

1p255w

with a concentration in finance from Loyola University Maryland. He has earned the Chartered Financial Analyst®, the Certified Investment Management Analyst® and the Certified Financial Planner'*' designations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367861.pdf

EFTA01376855Set 10

1p264w

with a concentration in finance from Loyola University Maryland. He has eamed the Chartered Financial Analyst®, the Certified Investment Management Analyst® and the Certified Financial PlannerTh designations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376855.pdf

EFTA01383695Set 10

1p255w

with a concentration in finance from Loyola University Maryland. He has earned the Chartered Financial Analyst®, the Certified Investment Management Analyst® and the Certified Financial Plannern" designations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383695.pdf

EFTA01361147Set 10

1p258w

with a concentration in finance from Loyola University Maryland. He has earned the Chartered Financial Analyst®, the Certified Investment Management Analyst® and the Certified Financial Plannern" designations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361147.pdf

EFTA01386139Set 10

1p258w

with a concentration in finance from Loyola University Maryland. He has earned the Chartered Financial Analyst®, the Certified Investment Management Analyst® and the Certified Financial Plannern" designations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386139.pdf

EFTA01384688Set 10

1p494w

qualified Chartered Accountant, Trust and Estate Practitioner (TEP) and a Chartered Financial Analyst (CFA) charter holder. Alan joined the Cayman practice in December 1997. Prior to moving to the Cayman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384688.pdf

EFTA01084083Set 9

2007-10-0472p23,940w

EMPIRE VALUATION CONSULTANTS. ac REVISED DRAFT FOR DISCUSSION PURPOSES ONLY PRIVATE & CONFIDENTIAL October 4, 2007

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084083.pdf