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ns one of the few truly baffling mysteries among New York’s moneyed world. People know snippets, but few know the whole. “He’s very enigmatic,” says Rosa Monckton, the former C.E.O. of Tiffany & Co. in the U.K. and a close friend since the early 1980s. “You think you know him and then you peel off another ring
hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used
one of the few truly baffling myster- ies among New York's moneyed world. People know snippets, but few know the whole. "He's very enigmatic," says Rosa Monckton, the former C.E.O. of Tiffany & Co. in the U.K. and a close friend since the early 1980s. "You think you know him and then you peel off another rin
hat of other Bear Stearns emicrWann part of what became a pro- tracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had use
Microsoft Word - Exhibit K.docx
ns one of the few truly baffling mysteries among New York’s moneyed world. People know snippets, but few know the whole. “He’s very enigmatic,” says Rosa Monckton, the former C.E.O. of Tiffany & Co. in the U.K. and a close friend since the early 1980s. “You think you know him and then you peel off another ring
Page: HOUSE_OVERSIGHT_017773 →hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used
Page: HOUSE_OVERSIGHT_017778 →Entities connected to both Rosa Monckton and the Seagram Company Ltd.

Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Les Wexner
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONEva Andersson-Dubin
PERSON
Tom Pritzker
PERSONLeon Black
PERSON
Revlon
ORGANIZATION
Kevin Spacey
PERSON
Jimmy Cayne
PERSON
Vicky Ward
PERSON
George Mitchell
PERSON
Larry Summers
PERSON
Joe Biden
PERSON
Ronald Perelman
PERSON
George Soros
PERSON