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n's. Those payments were made soon after a Miami Herald story about this case and particularly the role of the Florida United States Attorney, Mr. Acosta at the time, and the U.S. Attorney's Office. And I would like to hear from the government and/or SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079754
. THE COURT: Sure. MR. WEINBERG: I'm familiar with your Honor's decision. I've read it several times regarding the citizen of Turkey and Iran and Macedonia that had foreign passports and no ties to the United States except he was arrested while visiting Disneyland, who lied to pretrial about his backgr
n's. Those payments were made soon after a Miami Herald story about this case and particularly the role of the Florida United States Attorney, Mr. Acosta at the time, and the U.S. Attorney's Office. And I would like to hear from the government and/or SOUTHERN DISTRICT REPORTERS, P.C. EFTA00095396
. THE COURT: Sure. MR. WEINBERG: I'm familiar with your Honor's decision. I've read it several times regarding the citizen of Turkey and Iran and Macedonia that had foreign passports and no ties to the United States except he was arrested while visiting Disneyland, who lied to pretrial about his backgr
8229 Greg Martin SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16- Iskar 1
on-core private equity business • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team Ionesco (SOF I
Life Insurance Co SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16- Iskar 1
on-core private equity business • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team Ionesco (SOF I
Annandale Capital SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16- Iskar 1
on-core private equity business • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team Ionesco (SOF I
DUS125 Gerald Ford SOF III Overall transaction summary as of September 30, 2017 Project name Sourcing 1- Porter 2- Fitzgerald II 3- Malcolm 4- Costa 5- Diamond 6- Mozart 7- Leibovitz 8- Pascoli 9- Clegane 10- Steinbeck II 11- Minnow 12- Neon 13- Gonzaga 14- Drive 15- Flute 16- Iskar 1
on-core private equity business • 33 buyout, growth equity, real estate and energy assets in 11 funds in UK, France, Poland, Czech Rep., Bulgaria, Macedonia and Turkey • Highly structured deal allowed for full asset due diligence • Downsized captive team led by new CEO hired by SOF Team Ionesco (SOF I
Entities connected to both Alexander Acosta and Macedonia

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PERSONthe Southern District
LOCATIONJack Goldberger
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Ghislaine Maxwell
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