Epstein Secrets

k to Goldman). Another Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege.

Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities broker-dealer in New York, admitted that it failed to establish

k to Goldman). Another Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege.

Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities broker-dealer in New York, admitted that it failed to establish

on page 22) EFTA00300985 Page 22 Alex Magaro rich valuations. What happens to enable Meritage to b

Melody Li '17 Melody is a first-year MBA student at Columbia Busi- ness School. Prior to CBS. she worked in sell-side equity research including Oppenheimer & Co. and Brean Capital and real estate private equity at ACE Capital in New York. Joanna Vu '17 Joanna is a first-year MBA student at Columbia busi-