Epstein Secrets

rom left to right: Chris Andreola '16. Bran- don Cohen '16, Paul Hilal '92. and Daniel Rudyak '17) on

Vice President in charge of Acquisitions (Western Region) for the Zell-Merrill Lynch Real Estate Opportunity Funds. Mr. Phelan began his career at Goldman, Sachs & Co. where he (Continuo:Ian page 4) Alex Magaro of Meritage Group Alex Magaro is a Co-President of Meritage Group, a fundamentally- oriented inve

primary C-III contact are as follows: Jeffrey P. Cohen President, Island Capital Group LLC Executive M

ISLAND CAPITAL GROUP LLC 717 Fifth Avenue New York, NY 10022 PRIVATE & CONFIDENTIAI, March 31, 2015 VIA EMAIL Bryan Slotkin Goldman, Sachs & Co. 2121 Avenue of the Stars, Suite 2600 Los Angeles, CA 90067 Jim Collins Morgan Stanley & Co. LLC 1585 Broadway New York. NY 10036 Re: Indicati

ging Director and Head of Global Credit; — Wayne Cohen, Executive Managing Director and Chief Operating

ve Managing Director. Prior to joining Och-Ziff at its inception in 1994, Mr. Windreich was a Vice President in the Equity Derivatives Department of Goldman, Sachs & Co. He began his career at Goldman, Sachs & Co. in 1983 and became a Vice President in 1988. Mr. Windreich holds both a B.A. in Economics and an . in F

. AML red Flags: Firer is Grenada Amb to Russia living in Miami, Apockinas/Grinshpun/Antonov/RakisheviTrump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my NETE/AQR SEC TCR's. ALL of my all

rger-of-kcg-holdings-and-virtu- financial $1.4 Billion Merger of KCG Holdings and Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an all-cash transaction valued at $1.4 billion. www.clearygottlieb.com SEC