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Institute of Professional Accountants
ORGANIZATIONConfidential Prstate Placement Memorandum
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icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
d with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Prstate Placement Memorandum 112 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082714 CONFIDENTIAL SONY GM_00228898 EFTA01383095
2 mentions1 same-page
Page ?Same page
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
d with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Prstate Placement Memorandum 112 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088500 CONFIDENTIAL SDNY GM_00234684 EFTA01386694
2 mentions1 same-page
Page ?Same page
icate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is a member and past president of the Cayman Islands Institute of Professional Accountants. He serves as Chairman of the board of the YMCA of the Cayman Islands and previously served on the board of Cayman Finance. Finally, he is a member
d with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Prstate Placement Memorandum 112 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055410 CONFIDENTIAL SDNY GM_00201594 EFTA01364861
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Entities connected to both Institute of Professional Accountants and Confidential Prstate Placement Memorandum
VB
Vanessa Barrett
PERSON24 w/ Institute·3 w/ Confidential
Alan Dershowitz
PERSON24 w/ Institute·3 w/ Confidential
Virginia Giuffre
PERSON24 w/ Institute·3 w/ Confidential
Chartered Global Management Accountant
ORGANIZATION24 w/ Institute·3 w/ Confidential
Cayman Finance
ORGANIZATION24 w/ Institute·3 w/ Confidential
a Bachelor of Commerce (
ORGANIZATION24 w/ Institute·3 w/ Confidential
University College Cork
ORGANIZATION24 w/ Institute·3 w/ Confidential
AT
Alan Turner
PERSON24 w/ Institute·3 w/ Confidential
Prince Andrew
PERSON24 w/ Institute·3 w/ Confidential
Bermuda
LOCATION24 w/ Institute·3 w/ Confidential
VA
Vanessa
PERSON24 w/ Institute·3 w/ Confidential
Andrew Johnson
PERSON24 w/ Institute·3 w/ Confidential
the Cayman Islands
LOCATION24 w/ Institute·3 w/ Confidential
Cayman
LOCATION24 w/ Institute·3 w/ Confidential
UBS Global Asset Management
ORGANIZATION24 w/ Institute·3 w/ Confidential
KI
Kirsten
PERSON24 w/ Institute·3 w/ Confidential
Arizona State University
ORGANIZATION19 w/ Institute·3 w/ Confidential
Business Development and Client Relations for Alternative Fund Services
ORGANIZATION19 w/ Institute·3 w/ Confidential
UBS Fund Services
ORGANIZATION19 w/ Institute·3 w/ Confidential
Ernst & Young
ORGANIZATION19 w/ Institute·3 w/ Confidential