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F 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 17- Bosch 18- Staccato
y. 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 Economics and Management, Oxford ALD
2 mentions1 same-page
Page ?Same page
F 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 17- Bosch 18- Staccato
AL 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 Economics and Management, Oxford ALD
2 mentions1 same-page
Page ?Same page
F 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 17- Bosch 18- Staccato
NFIDENTIAL 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 Economics and Management, Oxford ALD
Sponsored
2 mentions1 same-page
Page ?Same page
F 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 17- Bosch 18- Staccato
TLY 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 Economics and Management, Oxford ALD
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Mutual Connections (302)
Entities connected to both Mozart and George Washington
Jeffrey Epstein
PERSON98 w/ Mozart·15 w/ George
Beethoven
PERSON70 w/ Mozart·4 w/ George
Glendower
LOCATION21 w/ Mozart·23 w/ George
Stephen Hawking
PERSON35 w/ Mozart·7 w/ George
LB
Leon Black
PERSON31 w/ Mozart·10 w/ George
University of Oxford
ORGANIZATION7 w/ Mozart·24 w/ George
New York University
ORGANIZATION6 w/ Mozart·24 w/ George
United States
LOCATION9 w/ Mozart·20 w/ George
Financial Services
ORGANIZATION4 w/ Mozart·24 w/ George
Marc Rich
PERSON16 w/ Mozart·11 w/ George
AL
Aldrich
PERSON4 w/ Mozart·23 w/ George
Bill Clinton
PERSON7 w/ Mozart·20 w/ George
PB
Philippe VAN DEN BROEK
PERSON4 w/ Mozart·23 w/ George
Booz & Company
ORGANIZATION4 w/ Mozart·23 w/ George
Glendower Capital
ORGANIZATION4 w/ Mozart·23 w/ George
Freddie Mac
ORGANIZATION4 w/ Mozart·23 w/ George
Chicago Booth School of Business
ORGANIZATION4 w/ Mozart·23 w/ George
Prince Charles
PERSON13 w/ Mozart·14 w/ George
Federal Home Loan Mortgage Corporation
ORGANIZATION4 w/ Mozart·23 w/ George
Credit Risk Management
ORGANIZATION4 w/ Mozart·23 w/ George