6
Shared Docs
6
Same-Page
6 / 6
Mentions
in the course of their investigation.(93) Adrian Ross, a former model from Poland who became an Epstein
H ‘CitteR Got. Cffrcia::;-Liatia Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to beCreated for companies so that they got a gold-platJAM. rati
Soo. Sten Scotties Co. Crie Mon:444h Comer No, BrOatfl IS art 11201a59 (2121 272.10:0 JEFFREY EPSTEIN STAMeer PeobCO ker..eary 31. 2004 TROUGH ROSS" 27. 2004 ACCOrat MAW 038-2882S X72 TAXPAYER Wad On Flo LAST STATEMENT January 30.2004 gic 'tie urrmapositerlo--oo4foiosror.44 rata b nM Memel
tection changed to Customer ASSet Protection Company CCAPC01. a New York licensed insurance company. CAPCO has an A. financial strength rating from Standard & Poor's, End of Statement 02T CLEARED TOOLS, In WHOLLY OM= SUOZ/OtAity faun Sates Coy. 01. IMitach c- lIeth Orcotbrx Nor Yon 11201.3859 alb 272.1CCO
22.30 30.40 lm 3m 12m -6.6 3.6 23.1 3/15 Ross Sandler Research Analyst (+1) 415 262-2028 ros
e & Services Alibaba and/or services, customers should carefully read the relevant disclosures, prospectuses and other documentation. "Moody's", "Standard & Poor's", and "Fitch" mentioned in this report are not registered credit rating agencies in Japan unless Japan or "Nippon" is specifically designated in th
Perez Molina Jerome Peribere Mike Perlis Henry Ross Perot Jr Dan Peny Christopher Perry Olof Perss
udies Transparency International Germany Proexport Colombia Colombia Bloomberg Television Accenture Lafarge Lahoud Engineering Centrica Plc Standard & Poor's Eicher Motors Limited IDFC Ltd United Kingdom People's Republic of China France Lebanon United Kingdom United Kingdom India India Oak Inve
1% Gregg Gilbert Gregg Gilbert Alan Hellawell Ross Sandler Bryan Keane 21% Ashish Sabadra 95% 15
e Bank Securities Inc. EFTA01476550 20 November 2015 US Equity Insights relevant disclosures, prospectuses and other documentation. "Moody's", "Standard & Poor's", and "Fitch" mentioned in this report are not registered credit rating agencies in Japan unless Japan or "Nippon" is specifically designated in th
ent, Credit Suisse analysts Susan Roth Katzke and Ross Seiden stated that Bear Steams' "[m]anagement wi
ng Oversight Board. PPP: Preliminary Performance Profiles. Punk Ziegel: Punk Ziegel & Co. Ratings Agencies: U.S. commercial credit rating agencies Standard & Poor's, Moody's and Fitch. xii EFTA00316726 Case 1:08-cv-02793-RWS Document 102 Filed 02127,109 Page 14 of 347 RMBS: Residential Mortgage Backed Secu
Entities connected to both Wilbur Ross and Standard & Poor's

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON