Document Mentions (4 shared documents)

EFTA00161958_sub_001 - EFTA00161958_100

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trafficking for violations of 18 U.S.C. § 1591, in part due to Epstein's criminal activities in his New York Mansion located at 9 East 71st Street. See United States v. Jeffrey Epstein, Case No. 1:19-cr-00490 (S.D.N.Y.). 123. On July 8, 2019, Epstein was arrested pursuant to the Southern District of New York In

f AML Compliance for Deutsche Bank Americas and the then-General Counsel for Deutsche Bank Americas, who at that time served as chair of the Bank's Americas Reputational Risk Committee ("ARRC")]. Neither suggest [that the Epstein 52 EFTA00162009 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page

this was the ARRC. 208. At the time, Deutsche Bank was aggressively expanding its U.S. wealth management business under its new co-chief executive, Anshu Jain, and was courting wealthy clients shunned by other banks. Indeed, attractive earnings multiples had driven strong investment from Deutsche Bank int

EFTA02686105

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Chief Financial Officer and Member of the Executive Management Board Senior Vice-President. IHS and Co-Founder Co-Founder Regional Director. The Americas Executive Chairman Columnist Chairman, World Economic Forum USA Executive Director Chairman and Chief Executive Officer Managing Editor Founde

ual Meeting EFTA_R1_02011004 EFTA02686130 Abdul Malik Jaber Vuyo Jack Shirley Ann Jackson Paul E. Jacobs Munizae Jahangir Christopher Jahns Anshu Jain Dipak C. Jain Hans-Jurgen Jakobs Kate James Esam Janahi Rashad Y. Janahi Amjad Parvez Janjua Garth C. Japhet Livia Jardika Jeff Jarvis Moha

EFTA01478894

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sponsor (GMT proposal) Top 100 confirmed? GEC sponsor Key Clients (AWM CBV >EUR100mm AND/OR AWM annualized revenues >EUR500k) 1 Existing client Americas US Onshore RONALD PERELMAN RELATIONSHIP Ronald Perelman MacAndrews and Forbes Holdings 10000 11862.039069253846 8000 10000 380.774230792677

ld Perelman MacAndrews and Forbes Holdings 10000 11862.039069253846 8000 10000 380.774230792677 Rosemary Vrablic Chip Packard John Eydenberg Anshu Jain <Select> <Select> A5+1=2 Existing client Americas US Onshore KROENKE GROUP RELATIONSHIP Stanley Kroenke TKG Management Inc. 5000 12297.30359