52
Total Mentions
52
Documents
361
Connected Entities
Organization referenced in documents
EFTA01354269
er at Brookfield Office Properties and a financial accountant at Trizec Properties. She began her career as an associate in Audit and Assurance at Deloitte & Touche. Katie holds a BBA and MAcc in Accounting from the University of Wisconsin, Madison. Victoria Loldi (32), Vice President. Based in London. Victoria
EFTA01354459
ineering from Ecole Nationale Superieure des Mines de Nancy. France. KATHERINE WEAVER Principal, Funds CFO Deutsche Bank, Brookfield Properties. Deloitte & Touche BBA and klikrz. University of Wisconsin - Madison Based in New York, Katie is the Chief Financial Officer for Fund Finance. Prior to Glendower,
EFTA01354699
er at Brookfield Office Properties and a financial accountant at Trizec Properties. She began her career as an associate in Audit and Assurance at Deloitte & Touche. Katie holds a BBA and MAcc in Accounting from the University of Wisconsin, Madison. Victoria Loldi (32), Vice President. Based in London. Victoria
EFTA01354890
ineering from Ecole Nationale Superieure des Mines de Nancy. France. KATHERINE WEAVER Principal, Funds CFO Deutsche Bank, Brookfield Properties, Deloitte & Touche BBA and MAcc, University of Wisconsin - Madison Based in New York, Katie is the Chief Financial Officer for Fund Finance. Prior to Glendower, Ka
EFTA01355215
er at Brookfield Office Properties and a financial accountant at Trizec Properties. She began her career as an associate in Audit and Assurance at Deloitte & Touche. Katie holds a BBA and MAcc in Accounting from the University of Wisconsin, Madison. Victoria Loldi (32), Vice President. Based in London. Victoria
EFTA01355579
ineering from Ecole Nationale Superieure des Mines de Nancy. France. KATHERINE WEAVER Principal, Funds CFO Deutsche Bank, Brookfield Properties, Deloitte & Touche BBA and kli1/44, University of Wisconsin - Madison Based in New York, Katie is the Chief Financial Officer for Fund Finance. Prior to Glendower,
EFTA00294306
, Georgetown University ERNEST J. VERRICO, JR., Controller/Investor Relations r Joined Lucerne Capital Management in 2013 Previously, Associate, Deloitte & Touche - MBA, Fairfield University Dolan School of Business • BBA, Loyola College in Maryland BRIAN JOHNSON, Head of Trading Joined Lucerne Capital Ma
EFTA00311151
Court, 1975-80; Attorney, Private Practice, 1971-75; Deputy California Attorney General, 1969-71; Certified Public Accountant, Haskins & Sells (now Deloitte & Touche), 1964-69. Experience Since 1987, Senior Litigator at Jones Day concentrating in appeals and complex commercial litigation in federal and state co
EFTA00725633
a "very high burden" on a defendant to show that a "plaintiff cannot conceivably prove any set of facts that would entitle him to relief." Beck v. Deloitte & Touche et aL, 144 F.3d 732, 735-36 (11th Cir. 1998); accord N.J. Inc. v. Nw. Bell Tel. Co., 492 U.S. 229, 249-50 (1989). The FAC satisfies the aforementi
EFTA00731279
ed Gibson Dunn & Crutcher LLP ("Gibson Dunn") to conduct a thorough internal investigation of all potential accounting issues. Gibson Dunn retained Deloitte & Touche as a special accountant for its investigation. The Company made appropriate disclosures and self-reported these issues to the United States Securit
EFTA00855773
sessed their effectiveness on a quarterly basis in connection with the requirements of the Sarbanes-Oxley Act. PRIOR POSITIONS: Senior Accountant, Deloitte & Touche, LLP — Audited publicly traded investment banks and private equity firms. Senior Accountant, Rothstein, Kass & Co., M.— Audited various hedge funds
EFTA00696664
formerly served as Executive Vice President for Enforcement of NASD and as Chief Litigation Counsel at the SEC. Gibson Dunn, with the assistance of Deloitte & Touche, reviewed over a million documents and interviewed 23 witnesses, including Mr. Gruss on five separate occasions. Gibson Dunn made two presentations
EFTA00613904
nvestments. Mr. Zwim and Mr. Epstein scheduled a meeting on November 21, 2006, that was to include Mr. Dubin, Mr. Cutler, Mr. Lee, Fried Frank, and Deloitte & Touche. The main purpose of the meeting was to give Mr. Epstein comfort about the value of FTC's investments in the Fund. Mr. Epstein cancelled the meetin
EFTA00683161
dvisors LLC Counsel for Fund Schulte Roth & Zabel, LLP/Wachtell, Lipton, Rosen & Katz / Cravath, Swain & Moore, LLP/ White and Case, LLP Auditor Deloitte & Touche, LLP Accounting Eisner, LLP CLOCKWORK CAPITAL FUND HIGHLY CONFIDENTIAL 16 EFTA00683176 BIOGRAPHIES GLOCKWORK capital fund AJ DISCALA Mr. D
EFTA01358938
es One Year Ago: $1,970,384,000 Annual Sales Three Years Ago: $3,733,571,000 Sales Growth: -47% Net Worth: $2,897,796,000 SERVICE FIRMS AUDITOR: Deloitte & Touche LLP New Yo CROSS REFERENCE: Apollo LOAD-DATE: July 6, 2018 LEGAL RESULTS: Court Cases: * " THIS DATA IS FOR INFORMATION PURPOSES ONLY* " PARTY:
EFTA01364556
ineering from Ecole Nationale Superieure des Mines de Nancy. France. KATHERINE WEAVER Principal, Funds CFO Deutsche Bank, Brookfield Properties, Deloitte & Touche BBA and Pylko. University of Wisconsin - Madison Based in New York, Katie is the Chief Financial Officer for Fund Finance. Prior to Glendower, K
EFTA01364783
er at Brookfield Office Properties and a financial accountant at Trizec Properties. She began her career as an associate in Audit and Assurance at Deloitte & Touche. Katie holds a BBA and MAcc in Accounting from the University of Wisconsin, Madison. Victoria Loldi (32), Vice President. Based in London. Victoria
EFTA01370111
nd power businesses. Mr. Woods also has prior private equity experience from his time at The Carlyle Group and accounting experience from his time at Deloitte & Touche. Mr. Woods has an MBA from Georgetown University. He also graduated magna cum laude from Georgetown University with a BSBA in accounting. Mr. Woods o
EFTA01370452
nd power businesses. Mr. Woods also has prior private equity experience from his time at The Carlyle Group and accounting experience from his time at Deloitte & Touche. Mr. Woods has an MBA from Georgetown University. He also graduated magna cum laude from Georgetown University with a BSBA in accounting. Mr. Woods o
EFTA01354029
ineering from Ecole Nationale Superieure des Mines de Nancy. France. KATHERINE WEAVER Principal, Funds CFO Deutsche Bank, Brookfield Properties, Deloitte & Touche BBA and MAcc, University of Wisconsin - Madison Based in New York, Katie is the Chief Financial Officer for Fund Finance. Prior to Glendower, Ka

University of Wisconsin-Madison
OrganizationOrganization referenced in documents
Glendower Capital
OrganizationGlendower Capital, London-based private equity firm focused on secondary markets (now CVC Secondary Partners)
Katie
PersonFirst name reference to multiple individuals in Epstein documents
Glendower
LocationEstate or property name referenced in documents

Madison
LocationCapital city of Wisconsin, United States

Deutsche Bank
OrganizationGerman global banking and financial services company
Air Ambulance
OrganizationHospital

United States
LocationCountry located primarily in North America
Sheldon
PersonFirst name reference to multiple individuals in Epstein-related documents
Grant Thornton
PersonPerson referenced in documents
Rafael
PersonAmbiguous first name reference in Epstein documents
Pretoria
LocationAdministrative capital of South Africa located in the Gauteng province
Louise
PersonAmbiguous first name reference to multiple individuals in Epstein documents

University of Oxford
OrganizationCollegiate research university in Oxford, England

Tufts University
OrganizationPrivate research university in Medford/Somerville, Massachusetts

Milan
LocationItalian commune and capital city of Lombardy
Global Corporate Finance
OrganizationOrganization referenced in documents
Katherine Weaver
PersonPerson referenced in documents
Aldrich
PersonSurname reference in Epstein-related documents
Natural Resources
OrganizationOrganization referenced in documents