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ndor Jose Andres Johan H. Andresen Jr Michael Andrew Jim Andrew Julien Anfruns Christian Angermaye
ief Executive Officer Wal-Mart Stores Inc. USA Duke of York Serge Dumont Chairman, Asia-Pacific: Vice-Chair
5204 EFTA02707436 Mark D. Otty Area Managing Partner, EMEIA Ernst & Young United Kingdom Frederic Oudea Chairman and Chief Executive Officer Societe Generale France Luc Oursel President and Chief Executive Officer AREVA France John Owen Chief Executive Officer, International Royal Bank of Scotland
on world markets In a gloomy report, RBS analyst Andrew Roberts said. 'Equities have become very dangerou
g what is being dubbed the worst start to a New Year ever on world markets. A string of banks including Barclays, Bank of America Merrill Lynch and Societe Generale have slashed their 2016 oil forecasts this week, while Standard Chartered cautioned that the price could plummet to $10 a barrel. But RBS sounded t
on world markets In a gloomy report, RBS analyst Andrew Roberts said. 'Equities have become very dangerou
g what is being dubbed the worst start to a New Year ever on world markets. A string of banks including Barclays, Bank of America Merrill Lynch and Societe Generale have slashed their 2016 oil forecasts this week, while Standard Chartered cautioned that the price could plummet to $10 a barrel. But RBS sounded t
footage showed him fatally shooting 47-year-old Andre Hill — a Black man who was holding a cellphone —
bank: The Hill adds, 'U.S. federal prosecutors had alleged that Stanford sent $116 million in proceeds 'through a Swiss slush fund he controlled at Societe Generale.' The bank repeatedly denied assertions that it did not sufficiently follow anti-money laundering obligations in taking in Stanford's money: EFTA00
m Christian Sewing CEO, Deutsche =ank Germany Andrew P. Sillitoe Co-CEO & Partner, Apax Partners LLP
=tate Street Global Advisors United =tates Lubna S. Olayan CEO & Deputy =hairperson, Olayan Financing Company Saudi =rabia Frederic Oudea CEO, Societe Generale France Magnus Resh CEO, Magnus United States Andy Rubin Founder & CEO, =layground Global United States Soren Schroder CEO, Bunge =imited Un
she was taken to London to have sex with Prince Andrew. Alberto Pinto died in 2012. Linda 11 $2,873,00
America Jeffre E stein 1 $32,600 First Bank of Puerto Rico Jeffrey Epstein 2 $43,634 First Interstate Bank of Bozeman LS LLC 26 $68,009 Societe Generale Jeffrey Epstein (Custody) 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681904 WV Ma go /7 A7 rt 85 OD A RY irt R7 A It KJ ID ID
ortfolios, with no limits on jurisdiction, strategy or manager selection. All assets are held In separate accounts or funds of one. Chief executive Andrew Allright previously worked at Man Group. Kettera Strategies, Hydra Jon Stein jsteineketterastrategies.com 125 Currently offers access to 44 mana
to monitor profits and losses, market exposures and tracking errors, plus perform stress tests and other risk-analysis functions. Lyxor, a unit of Societe Generale, offers access to 35 hedge fund managers run- ning strategies including long/short equity, long/short credit, event-driven, global macro and managed
Entities connected to both Prince Andrew and Societe Generale

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Martha Stewart
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
New York
LOCATION