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ain Anchor Chief Executive Officer, Global Nutrition Group; Senior Vice-President and Chief Scientific Officer President Federation of Finnish Financial Services SPX Corporation The Observer Finland USA United Kingdom Bloomberg Radio & Television USA KCPS & Company Temasek Holdings (Pte) Limited Samr
Drummond Nadine Drutman John P. Drzik Jeffrey Dubin Pierre Duhaime Willem Duin Mike Duke Serge Du
Director Friends-International Cambodia Joost Martens Director-General Consumers International United Kingdom Diarrnuid Martin Archbishop of Dublin, Ireland World Economic Forum Annual Meeting EFTA_R1_02011014 EFTA02686140 Julia Marton-Leffivre Michael Massey Jerry Matthews Matjila Bjorn
an is a global financial institution headquartered in New York, New York. 14. Defendant JP Morgan is licensed by the New York State Department of Financial Services to operate a foreign bank branch in the State of New York. 15. Defendant JP Morgan currently conducts substantial business in this District and co
ng and abuse operation was running at full speed, Epstein served up another big financial payday for JP Morgan. 167. Epstein was close friends with Glenn Dubin, the billionaire who ran Highbridge Capital Management. 168. Through Epstein's connection, it has been reported that Staley arranged for JP Morgan
ighbridge Capital Management. 168. Through Epstein's connection, it has been reported that Staley arranged for JP Morgan to buy a majority stake in Dubin's fund, which resulted in a sizeable profit for JP Morgan. This arrangement was profitable for both Staley and JP 43 EFTA00162163 Case 1:22-cv-1
r Home Affairs and Minister for Law of Singapore Drue Kataoka Artist, Japan Piia-Noora Kauppi Managing Director Federation of Finnish Finland Financial Services Yoriko Kawaguchi Member of the House of Councillors, Japan; Minister for Foreign Affairs of Japan (2002-2004) Chris Kearney Chairman. President
fficer Oliver Wyman Group USA ((M&MC) Jeffrey Dubin Head of News and Events European Broadcasting
r Home Affairs and Minister for Law of Singapore Drue Kataoka Artist, Japan Piia-Noora Kauppi Managing Director Federation of Finnish Finland Financial Services Yoriko Kawaguchi Member of the House of Councillors, Japan; Minister for Foreign Affairs of Japan (2002-2004) Chris Kearney Chairman. President
fficer Oliver Wyman Group USA ((M&MC) Jeffrey Dubin Head of News and Events European Broadcasting
offering a tax credit for new nuclear reactors. Financial Services. House Financial Services Chairman Jeb Hensarling
-PA) prevailed against former federal and state environmental official Katie McGinty (D-PA). Select Senate race results Kirkpatrick McCain Bennet Glenn Murphy Rubio Duckworth Kirk Indiana Bayh Young Kander Blunt Cortez Masto Heck Hassan Ayotte Ross Burr Strickland Portman McGinty Toomey F
Page: HOUSE_OVERSIGHT_022374 →Entities connected to both Financial Services and Glenn Dubin

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
United States
LOCATION
Richard Kahn
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON