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ses the low-rises of downtown Broadway. ROBERT (into phone) Yeah, Gavin, it's me, uhh... When you get this -- I want you to call Chris Vogler at Deloitte, tell him I need to see him right away, okay? Get it done and get back to me. The cab arrives at a LOFT BUILDING. Robert exits, paying the DRIVER
e of little faith?' Thanks for always being a supreme ass. Goodbye." Robert stands and dials the INTERCOM. ROBERT (CONT'D) (into phone) Assemble the Executive Committee. INT. MILLER CAPITAL - CONFERENCE ROOM - LATER Brooke, Peter, Gavin, and many of the various STAFF we have met are gathered around a long conferen
ses the low-rises of downtown Broadway. ROBERT (into phone) Yeah, Gavin, it's me, uhh... When you get this -- I want you to call Chris Vogler at Deloitte, tell him I need to see him right away, okay? Get it done and get back to me. The cab arrives at a LOFT BUILDING. Robert exits, paying the DRIVER
e of little faith?' Thanks for always being a supreme ass. Goodbye." Robert stands and dials the INTERCOM. ROBERT (CONT'D) (into phone) Assemble the Executive Committee. INT. MILLER CAPITAL - CONFERENCE ROOM - LATER Brooke, Peter, Gavin, and many of the various STAFF we have met are gathered around a long conferen
ms provided no further public disclosure about the losses it incurred related to its loans to the hedge funds. 381. As more fully set forth below, Deloitte knew or should have known of an additional auditing red flag in the Company's related party transactions. 382. The primary literature for related
Steams' concentration of risky ABS was the highest in the investment banking community. E. Alan C. Greenberg 487. As a director and Chairman of the Executive Committee of Bear Stearns, Defendant Greenberg participated in the issuance of Bear Steams' materially false and 121 EFTA00316849 Case 1:08-cv-02793-RWS D
Chief Executive Officer and President Chairman of the Executive Committee and Chief Executive Officer Chairman Director-G
el Group Hamza Alkholi Group Institute for Governance of Public and Private Organizations (IGOPP) Yum! Restaurants International Design Futurist SM Deloitte Science, Technology and Innovation Council CNP Assurances SA Alshaya Group Telefonica Latinoamérica The Dashwood Group Gulf International Bank BSC
Page: HOUSE_OVERSIGHT_017061 →Entities connected to both Deloitte and the Executive Committee

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
Michael Cohen
PERSONAce Greenberg
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
JPMorgan Chase
ORGANIZATION
Philadelphia
LOCATION
Lawrence Krauss
PERSON
Brad Wechsler
PERSON
Woody Allen
PERSON