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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
from the University of Milan, Italy. STRICTLY CONFIDENTIAL 47 EFTA01398221 Greg Martin Team Bios RIKESH MOHANDOSS Principal Deutsche Bank, Bank of America, Freddie Mac BBA, George Washington University; MBA Columbia Business School DEVRUP BANERJEE Vice President Deutsche Bank, Goldman Sachs MA E
2 mentions1 same-page
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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
f Milan, Italy. STRICTLY CONFIDENTIAL 47 EFTA01396861 GLDUS126 Pacific Life Insurance Co Team Bios RIKESH MOHANDOSS Principal Deutsche Bank, Bank of America, Freddie Mac BBA, George Washington University; MBA Columbia Business School DEVRUP BANERJEE Vice President Deutsche Bank, Goldman Sachs MA E
2 mentions1 same-page
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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
ersity of Milan, Italy. STRICTLY CONFIDENTIAL 47 EFTA01397534 GLDUS127 Annandale Capital Team Bios RIKESH MOHANDOSS Principal Deutsche Bank, Bank of America, Freddie Mac BBA, George Washington University; MBA Columbia Business School DEVRUP BANERJEE Vice President Deutsche Bank, Goldman Sachs MA E
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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
e University of Milan, Italy. STRICTLY CONFIDENTIAL 47 EFTA01396184 GLDUS125 Gerald Ford Team Bios RIKESH MOHANDOSS Principal Deutsche Bank, Bank of America, Freddie Mac BBA, George Washington University; MBA Columbia Business School DEVRUP BANERJEE Vice President Deutsche Bank, Goldman Sachs MA E
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Mutual Connections (1,330)
Entities connected to both Alexander Acosta and Bank of America
Jeffrey Epstein
PERSON2,286 w/ Alexander·267 w/ Bank
Department of Justice
ORGANIZATION948 w/ Alexander·12 w/ Bank
United States
LOCATION805 w/ Alexander·70 w/ Bank
LB
Leon Black
PERSON690 w/ Alexander·59 w/ Bank
the Southern District
LOCATION680 w/ Alexander·7 w/ Bank
Kenneth Marra
PERSON681 w/ Alexander·6 w/ Bank
JG
Jack Goldberger
PERSON632 w/ Alexander·18 w/ Bank
FBI
ORGANIZATION529 w/ Alexander·6 w/ Bank
Prince Andrew
PERSON510 w/ Alexander·24 w/ Bank
Ghislaine Maxwell
PERSON287 w/ Alexander·237 w/ Bank
Southern District
LOCATION520 w/ Alexander·2 w/ Bank
George W. Bush
PERSON454 w/ Alexander·59 w/ Bank
Bradley Edwards
PERSON496 w/ Alexander·12 w/ Bank
JD
Jane Doe
PERSON500 w/ Alexander·4 w/ Bank
RB
Roy Black
PERSON454 w/ Alexander·3 w/ Bank
Donald Trump
PERSON397 w/ Alexander·37 w/ Bank
Alan Dershowitz
PERSON397 w/ Alexander·37 w/ Bank
GL
Gerald Lefcourt
PERSON364 w/ Alexander·18 w/ Bank
Ken Starr
PERSON360 w/ Alexander·8 w/ Bank
Marc Rich
PERSON252 w/ Alexander·66 w/ Bank