25
Total Mentions
25
Documents
87
Connected Entities
Morgan Stanley & Co. - American investment bank
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ecruiting effort. From July 1994 to July 1996 Mr. Oh was employed as a Financial Analyst in the Mergers, Acquisitions & Restructurings Department of Morgan Stanley & Co., Inc. with a focus on media and telecommunications transactions. Mr. Oh graduated cum laude from the University of Pennsylvania with a B.S. in Fina
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the ability "to have Plaintiff admitted to' For example, the Complaint fails to allege that Epstein was associated in any way wit Ashland Inc. v. Morgan Stanley & Co., 652 F.3d 333, 338 (2d Cir. 2011) (dismissing complaint where plaintiff could not have reasonably relied on defendant); Schlaifer Nance & Co. v. Est
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ated in any way with M, asserting instead that Epstein merely "had contacts at M." FAC ¶ 60. Such bare allegations are insufficient. Ashland Inc. v. Morgan Stanley & Co., 652 F.3d 333, 338 (2d Cir. 2011) (dismissing complaint where plaintiff could not have reasonably relied on defendant); Schlaifer Nance & Co. v. Es
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FIDENTIAI, 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: Indication of Interest -C&W Group, Inc. Gentlemen: Island Capital Group (Island" or "Island Capital"),
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morw to I will provide the C3 details 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 please note The information contained in this communication is confidential, may be attorney-client privile
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s of the cushman wakefield numbers have his asst reach out tomorw to I will provide the C3 details Bryan Slotkin Goldman, Sachs & Co. Jim Collins Morgan Stanley & Co. LLC please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside informa
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bility "to have Plaintiff admitted to" . For example, the Complaint fails to allege that Epstein was associated in any way with . Ashland Inc. v. Morgan Stanley & Co., 652 F.3d 333, 338 (2d Cir. 2011) (dismissing complaint where plaintiff could not have reasonably relied on defendant); Schlaifer Nance & Co. v. Est
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Name Number of Depositary, Share% LP. Morgan Securities LLC Citigroup Global Markets Inc. Merrill Lynch. Pierce. Fenner & Smith Incorporated Morgan Stanley & Co. LLC UBS Securities LLC Wells Fargo Securities. LLC Total The obligations of the underwriters under the underwriting agreement. including their ag
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d strategy due diligence. 4. While maintaining my responsibilities at The Answers and Company Group, from December 2007 to April 2009, I worked for Morgan Stanley & Co., Inc. in business development for its Morristown, NJ office. 5. Prior to working in the investment management industry, I was a reporter at the Ame
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r of Corporate Partners I and of Centre Partners, a middle market private equity firm. Ile started his career in the Merchant Banking Department at Morgan Stanley & Co. in 1987. Mr. Zepf is currently a member of the board of directors of Ironshore Ltd, a global specialty property casualty insurance company, since De
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r of Corporate Partners I and of Centre Partners, a middle market private equity firm. Ile started his career in the Merchant Banking Department at Morgan Stanley & Co. in 1987. Mr. Zepf is currently a member of the board of directors of Ironshore Ltd. a global specialty property casualty insurance company, since D
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tor of Corporate Partners I and of Centre Partners, a middle market private equity firm. He started his career in the Merchant Banking Department at Morgan Stanley & Co. in 1987. Mr. Zepf has since 2006 been a member of the board of directors of Ironshore Ltd, a global specialty property casualty insurance company,
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rent in Section 11 of the Secunbes Act. Pursuant to FINRA Rue 5121, J P Morgan Securities LLC. Bare WA Centel Inc . Citigroup Captor Markets Inc and Morgan Stanley & Co. LLC will not cordon any sales to any account over whch it exercises discretionary at/Monty *Owl the specific written approval of the account holder.
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Important Notice to Potential Investors This information is issued by ABR Re. Citigroup Global Markets Inc., Deutsche Bank Securities Inc., Morgan Stanley & Co. LLC and Morgan Stanley Smith Barney LLC will act as placement agents (the "Placement Agents") in connection with a distribution described herein, an
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Prime Brokerage Agreement. Credit Suisse is a registered broker-dealer with the SEC and is a registered futures commission merchant with the CFTC. Morgan Stanley & Co. Incorporated Morgan Stanley acts as a prime broker and custodian to the Master Fund pursuant to the terms and conditions of a Customer Prime Broker
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New York, New York 10036 The Bank of New York Mellon BNY Mellon Alternative Investment Services 400 Bellevue Parkway Wilmington, Delaware 19809 Morgan Stanley & Co., Incorporated 1585 Broadway New York, New York 10036 Credit Suisse Securities (USA) LLC 11 Madison Avenue New York, New York 10010 Morgan Stanl
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isk There are risks involved in dealing with the custodians or prime brokers who settle Partnership trades. The Partnership maintains accounts with Morgan Stanley & Co., Incorporated ("Morgan Stanley), and Credit Suisse Securities (USA) LLC ("Credit Suisse"), its prime brokers and custodians (the "Prime Brokers").
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participate in the preparation of the registration statement and prospectus and exercise the usual standards of due diligence with respect thereto. Morgan Stanley & Co. LLC has agreed to act as a -qualified independent underwriter" within the meaning of Rule 5121 in connection with this offering. See the section t
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hrough a number of undenvritcrs. J.P. Morgan Securities LLC, Citigroup Global Markets Inc., Barclays Capital Inc., Deutsche Bank Securities Inc. and Morgan Stanley & Co. LLC arc acting as joint book-running managers of the offering and J.P. Morgan Securities LLC and Citigroup Global Markets Inc. are acting as repres
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isk There are risks involved in dealing with the custodians or prime brokers who settle Partnership trades. The Partnership maintains accounts with Morgan Stanley & Co., Incorporated ("Morgan Stanley), and Credit Suisse Securities (USA) LLC ("Credit Suisse"), its prime brokers and custodians (the "Prime Brokers").

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Goldman, Sachs & Co.
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jim Collins
PersonPerson referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Morgan Stanley Smith Barney LLC
OrganizationMorgan Stanley wealth management subsidiary
Bryan Slotkin
PersonName reference in documents

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
Citigroup Global Markets Inc.
OrganizationFinancial services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

United Kingdom
LocationCountry in north-west Europe
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Andy Warhol
PersonAmerican artist and filmmaker

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

McKinsey
OrganizationOrganization referenced in documents