11
Total Mentions
11
Documents
88
Connected Entities
Organization referenced in documents
EFTA00156630
From: Subject: [EXTERNAL EMAIL] - FW: STRICTLY PRIVATE & CONFIDENTIAL - NOT FOR PUBLICATION OR DISSEMINATION Date: Wed, 20 Jul 2022 17:02:28 +0000 Importance: Normal Attachments: Facts_-_July_7,2022.pdf Inline-Imag
EFTA00728055
STRICTLY PRIVATE & CONFIDENTIAL This MEMORANDUM OF UNDERSTANDING ("MOU") dated this day of October, 2010, is among: (I) Jeffrey Epstein, with an address at (the "Lender"); (2
EFTA00622277
STRICTLY PRIVATE & CONFIDENTIAL Cagera Overview January 2011 EFTA00622277 Summary • Cagera is potentially world' s biggest financial data company - It is launching an indus
EFTA01460552
STRICTLY PRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY Deutsche Asset & Wealth Management Private Markets Framework CFP & NCOU: Internal Review & Deal Approval Process
EFTA01460558
CFP STRICTLY PRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY Key Decision Criteria Proposed Due Diligence Framework for CF Mandated Deals ■ Key criteria that drive decision to
EFTA01460556
2 CFP STRICTLY PRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY CFP: Background - Corporate Finance Mandates 1) Finding buyers / investors for assets that CF is mandated to sell
EFTA01460564
STRICTLY PRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY Deutsche Asset & Wealth Management Private Markets Framework CFP & NCOU: Internal Review & Deal Approval Process
EFTA01460566
2 CFP STRICTLY PRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY CFP: Background - Corporate Finance Mandates 1) Finding buyers / investors for assets that CF is mandated to sell
EFTA01460569
3 AWM Clients STRICTLY PRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY AWM Client Referred Deals `Client-to-Client' Transactions Background • Typically sourced from AWM clients looking
EFTA01460568
CFP STRICTLY PRIVATE & CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY Key Decision Criteria Proposed Due Diligence Framework for CF Mandated Deals ■ Key criteria that drive decision to
EFTA02687149
STRICTLY PRIVATE & CONFIDENTIAL Cagera Overview January 2011 EFTA_R1_02014054 EFTA02687149 Summary • Cagera is potentially world' s biggest financial data company - It is
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Rothschild
OrganizationEuropean banking and financial dynasty

Rupert Murdoch
PersonAustralian-American business magnate (born 1931)

Samantha Power
PersonIrish-American academic, author and diplomat
Financial Reporting Council
OrganizationOrganization referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

General Partners
OrganizationLegal concept of an association of persons or unincorporated company for trade purposes

McKinsey
OrganizationOrganization referenced in documents

Markit
OrganizationFormer UK business merged with IHS Inc. to IHS Markit which is now part of S&P Global
Lehman
OrganizationCollege in The Bronx, New York; part of the City University of New York (CUNY) system
News Corporation
OrganizationAmerican multinational mass media company (2013-)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Nomura
OrganizationOrganization referenced in documents

Mastercard
OrganizationGlobal payment technology company
the Management Committee
OrganizationOrganization referenced in documents
Non-Executive
OrganizationOrganization referenced in documents
Framework
LocationLocation referenced in documents
Global Finance
OrganizationOrganization referenced in documents
Banco Santander
OrganizationOrganization referenced in documents
Business Model
OrganizationOrganization referenced in documents