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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
0 Greg Martin SOF II Overall transaction summary as of September 30, 2017 Project name 1- Monet I, II 2- Beethoven 3- Rembrandt 4- Giant 5- Hemingway 6- Modigliani I-V & RE 8- Hockney 9- Chagall 10- Hopper 11- Donatello 12- Pollock 13- Whitney 15- Constable 16- Cecconi 17- Bailey 18- Ste
2 mentions1 same-page
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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
fe Insurance Co SOF II Overall transaction summary as of September 30, 2017 Project name 1- Monet I, II 2- Beethoven 3- Rembrandt 4- Giant 5- Hemingway 6- Modigliani I-V & RE 8- Hockney 9- Chagall 10- Hopper 11- Donatello 12- Pollock 13- Whitney 15- Constable 16- Cecconi 17- Bailey 18- Ste
2 mentions1 same-page
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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
nandale Capital SOF II Overall transaction summary as of September 30, 2017 Project name 1- Monet I, II 2- Beethoven 3- Rembrandt 4- Giant 5- Hemingway 6- Modigliani I-V & RE 8- Hockney 9- Chagall 10- Hopper 11- Donatello 12- Pollock 13- Whitney 15- Constable 16- Cecconi 17- Bailey 18- Ste
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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
125 Gerald Ford SOF II Overall transaction summary as of September 30, 2017 Project name 1- Monet I, II 2- Beethoven 3- Rembrandt 4- Giant 5- Hemingway 6- Modigliani I-V & RE 8- Hockney 9- Chagall 10- Hopper 11- Donatello 12- Pollock 13- Whitney 15- Constable 16- Cecconi 17- Bailey 18- Ste
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Mutual Connections (382)
Entities connected to both Bank of America and Hemingway
Jeffrey Epstein
PERSON267 w/ Bank·10 w/ Hemingway
Ghislaine Maxwell
PERSON237 w/ Bank·7 w/ Hemingway
the Internal Revenue Service
ORGANIZATION98 w/ Bank·3 w/ Hemingway
United States
LOCATION70 w/ Bank·13 w/ Hemingway
Marc Rich
PERSON66 w/ Bank·12 w/ Hemingway
George W. Bush
PERSON59 w/ Bank·6 w/ Hemingway
LB
Leon Black
PERSON59 w/ Bank·4 w/ Hemingway
Deutsche Bank
ORGANIZATION53 w/ Bank·4 w/ Hemingway
Julie K. Brown
PERSON39 w/ Bank·10 w/ Hemingway
Donald Trump
PERSON37 w/ Bank·6 w/ Hemingway
Prince Charles
PERSON34 w/ Bank·9 w/ Hemingway
MF
Maria Farmer
PERSON34 w/ Bank·7 w/ Hemingway
Alan Dershowitz
PERSON37 w/ Bank·2 w/ Hemingway
George Mitchell
PERSON23 w/ Bank·10 w/ Hemingway
Bloomberg L.P.
ORGANIZATION27 w/ Bank·6 w/ Hemingway
Prince Andrew
PERSON24 w/ Bank·7 w/ Hemingway
Condoleezza Rice
PERSON22 w/ Bank·7 w/ Hemingway
Michael Cohen
PERSON22 w/ Bank·5 w/ Hemingway
Michael Douglas
PERSON13 w/ Bank·14 w/ Hemingway
Samantha Power
PERSON23 w/ Bank·3 w/ Hemingway