Epstein Secrets

actions and investment products for the firm and its clients. Previously, she was the Managing Director and head of the Structured Products Group at Cantor Fitzgerald. Prior to Cantor, she headed the Credit CDO Group at UBS which was responsible for arranging, structuring and marketing the firm's credit-backed CDO

development team is currently involved in a number of major redevelopment/land entitlement projects, including Halletts Point, which will be one of New York City's largest re-zonings in the next 2 years that will have an ultimate build-out of 1,800 residential units. LEG also owns and has plans in place to rede

1 596 4/27/2021 12:07 (U) Interview o 595 4/23/2021 13:26 U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald 594 4/7/2021 9:37 (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK 593 4/5/2021 10:19 (U) SIMON ANDRIES2

ining: 2-page handwritten letter Steven D. Small 185 7/6/2019 0:00 (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 184 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 1 Red Notebook 183 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING

e Lutnick to Help Extradite Saudi National The New York Times (05/11, Green, Haberman) reported that the families of Sept. 11 victims who worked for Cantor Fitzgerald are urging Commerce Secretary Howard Lutnick to help extradite Omar al-Bayoumi, a Saudi national potentially involved in the attacks. The families c

al counts of alleged sex trafficking -- one of which involves a minor. According to the article, brothers Oren and Tal Alexander gained notoriety in New York's luxury real estate market through their company, Alexander Group, and have been under federal investigation alongside Oren's twin, Alon, since late