Epstein Secrets

ingdom World Economic Forum Annual Meeting EFTA_R1_02010989 EFTA02686115 John P. Connolly John Conroy Chief Executive Officer, United Kingdom, Deloitte and Chairman of the Global Board Head, Global Strategic Initiatives Baker & McKenzie United Kingdom USA Jerome Contamine Executive Vice-Presid

mited India ArcelorMittal United Kingdom Nippon Yusen Kabushiki Japan Kaisha (NYK Line) Mitsubishi Corporation Japan Godfrey Phillips India Rabobank Group Bertelsmann Stiftung Development Bank of Southern Africa Agility India Netherlands Germany South Africa USA Massachusetts Institute of USA

Ltd Ingredion Incorporated Discovery Holdings Ltd Sberbank Morgan Stanley Newmark Grubb Knight Frank Caisse des Depots et Consignations (CDC) Deloitte Russian Federation Switzerland People's Republic of China Spain India USA South Africa Russian Federation USA USA France Japan Newmont M

anazi Chairman Transnet SOC Ltd South Africa Krishan Kumar Modi Chairman Mod Enterprises India Piet Moerland Chairman of the Executive Board Rabobank Group Netherlands Kamal Bin Ahmed Minister of Transportation and Acting Bahrain Economic Bahrain Mohammed Chief Executive Development Board Mohd N

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

arties to refuse to lend to the Company. 470. Moreover, as the Company's CEO, Schwartz knew or was reckless in not knowing that on March 6, 2008, Rabobank Group, one of Bear Stearns' European lenders, told the brokerage that it wouldn't renew a $500 million loan coming due later that week. C. Samuel L. Mol

aking losses only by relying on misleading valuation models that failed to reflect the declining value of its highly illiquid Level 3 assets. (v) Deloitte's Certification 735. As an auditor Deloitte also certified Bear Steams' third quarter 2006 Form 10-Q, as required by Sarbanes-Oxley, and, in so do

een a problem. 792. At the time he made this statement, Schwartz, as the Company's CEO, was aware that on March 6, 2008, more than a week earlier, Rabobank Group, one of Bear Stearns' European lenders, told the brokerage that it would not renew a $500 million loan coming due later that week. He also knew tha