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STRICTLY CONFIDENTIAL 49 EFTA01398225 Greg Martin Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines de Nancy KATHER
nd contract for £5 and £10 notes Fitzgerald II (SOF III) US$37m 10% 1 asset US Global bank • Secondary purchase of co-investment position in First Data, a leading payment processing company • Motivated seller was a bank invested in original buyout who had to sell for regulatory capital reasons ahe
2 mentions1 same-page
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49 EFTA01396865 GLDUS126 Pacific Life Insurance Co Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines de Nancy KATHER
nd contract for £5 and £10 notes Fitzgerald II (SOF III) US$37m 10% 1 asset US Global bank • Secondary purchase of co-investment position in First Data, a leading payment processing company • Motivated seller was a bank invested in original buyout who had to sell for regulatory capital reasons ahe
2 mentions1 same-page
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DENTIAL 49 EFTA01397538 GLDUS127 Annandale Capital Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines de Nancy KATHER
nd contract for £5 and £10 notes Fitzgerald II (SOF III) US$37m 10% 1 asset US Global bank • Secondary purchase of co-investment position in First Data, a leading payment processing company • Motivated seller was a bank invested in original buyout who had to sell for regulatory capital reasons ahe
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CONFIDENTIAL 49 EFTA01396188 GLDUS125 Gerald Ford Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines de Nancy KATHER
nd contract for £5 and £10 notes Fitzgerald II (SOF III) US$37m 10% 1 asset US Global bank • Secondary purchase of co-investment position in First Data, a leading payment processing company • Motivated seller was a bank invested in original buyout who had to sell for regulatory capital reasons ahe
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Mutual Connections (226)
Entities connected to both Cornell University and First Data
Jeffrey Epstein
PERSON82 w/ Cornell·11 w/ First
Julie K. Brown
PERSON39 w/ Cornell·12 w/ First
Prince Charles
PERSON34 w/ Cornell·12 w/ First
United States
LOCATION37 w/ Cornell·8 w/ First
George W. Bush
PERSON34 w/ Cornell·11 w/ First
Michael Douglas
PERSON39 w/ Cornell·5 w/ First
New York
LOCATION41 w/ Cornell·2 w/ First
Department of Justice
ORGANIZATION33 w/ Cornell·9 w/ First
Joe Biden
PERSON36 w/ Cornell·6 w/ First
Scarlett Johansson
PERSON35 w/ Cornell·6 w/ First
Prince Andrew
PERSON33 w/ Cornell·7 w/ First
Michael Jackson
PERSON31 w/ Cornell·7 w/ First
Barack Obama
PERSON28 w/ Cornell·10 w/ First
George Mitchell
PERSON27 w/ Cornell·11 w/ First
Stephen Hawking
PERSON30 w/ Cornell·7 w/ First
Virginia Giuffre
PERSON35 w/ Cornell·2 w/ First
Donald Trump
PERSON34 w/ Cornell·2 w/ First
MF
Maria Farmer
PERSON31 w/ Cornell·4 w/ First
LO
Louise
PERSON31 w/ Cornell·4 w/ First
Bulgaria
LOCATION10 w/ Cornell·24 w/ First