Epstein Secrets

eam (cont.) Name Larry Kessler Julia Ashworth Alan Morgan Auditors Advisory Groups Commercial ban

illiquid assets. client assets not segregated were lost, e.g. Olivant lost 2.78% of UBS AG Controls Breakdown: Fraud. 'Ponzi" scheme losers include Banco Santander ($3.1bn). Bank Medici ($2.1bn), Fortis Bank ($1.4bn). HSBC ($1bn) UBP($1bn), AIA($1.4bn) Failure Assets Lost Failure Assets Lost Investment Lo

eam (cont.) Name Larry Kessler Julia Ashworth Alan Morgan Auditors Advisory Groups Commercial ban

illiquid assets, client assets not segregated were lost, e.g. Olivant lost 2.78% of UBS AG Controls Breakdown: Fraud. "Ponzi" scheme losers include Banco Santander ($3.1bn), Bank Medici ($2.1bn), Fortis Bank ($1.4bn), HSBC ($1bn) UBP($1bn), AIA($1.4bn) Failure Assets Lost Failure Assets Lost Investment Lo

Eddy Bruyninckx Erik Brynjolfsson Amjad Bseisu Alan Buckle Jorgen Buhl Rasmussen Jerry Buhlmann S

na University Bain Capital USA Permanent Mission of the Switzerland Russian Federation University of Cambridge United Kingdom Bence IFIS SpA Banco Santander Prudential Plc Internews Wesfarmers Limited Rio Tinto Plc HEINEKEN Massachusetts Institute of Technology (MIT) Coca-Cola International Nestle