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nance, captive insurance management and financial planning strategies for special purpose vehicles. He holds a bachelor's degree in Accounting from Flonda State University and received his Certified Public Accountant certificate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is
d with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Prstate Placement Memorandum 112 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082714 CONFIDENTIAL SONY GM_00228898 EFTA01383095
nance, captive insurance management and financial planning strategies for special purpose vehicles. He holds a bachelor's degree in Accounting from Flonda State University and received his Certified Public Accountant certificate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is
d with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Prstate Placement Memorandum 112 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088500 CONFIDENTIAL SDNY GM_00234684 EFTA01386694
nance, captive insurance management and financial planning strategies for special purpose vehicles. He holds a bachelor's degree in Accounting from Flonda State University and received his Certified Public Accountant certificate in the state of Georgia. Andrew is also a Chartered Global Management Accountant. Andrew is
d with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of Chartered Accountants in Ireland. Confidential Prstate Placement Memorandum 112 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055410 CONFIDENTIAL SDNY GM_00201594 EFTA01364861
Entities connected to both Arizona State University and Confidential Prstate Placement Memorandum

Virginia Giuffre
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
the Cayman Islands
LOCATIONCayman
LOCATIONErnst & Young
ORGANIZATIONCircumference FS
ORGANIZATIONChartered Global Management Accountant
ORGANIZATIONInstitute of Professional Accountants
ORGANIZATIONCayman Finance
ORGANIZATIONAverett University
ORGANIZATIONBusiness Development and Client Relations for Alternative Fund Services
ORGANIZATIONUBS Fund Services
ORGANIZATIONa Bachelor of Commerce (
ORGANIZATIONUniversity College Cork
ORGANIZATIONAlan Turner
PERSONVanessa Barrett
PERSON
Bermuda
LOCATIONVanessa
PERSON
Andrew Johnson
PERSON