11
Total Mentions
11
Documents
189
Connected Entities
Organization referenced in documents
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firm's global fixed income operating committee. Mr. Sweeney graduated with honors from Pace University with a B.B.A. in public accounting and is a Chartered Financial Analyst. Wad Torgovnik Chief Information Officer - Joined in 2011 Mr. Torgovnik is Chief Information Officer Mr. Torgovnik is responsible for Millennium's
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kers Insurance Group. Ms. Walsh received her B.S.B.A. and =. from Auburn University and her ■ from the University of Miami School of Law. She is a Chartered Financial Analyst, a Fellow of the Life Management Institute, and a member of the CFA Institute. Michael P. Damaso - Senior Managing Director, Head Trader Mr. Damas
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nt and Applied Mathematics from Southern Methodist University and is a member of the St. Louis Society of Financial Analysts and is a holder of the Chartered Financial Analyst designation. CLOCKWORK CAPITAL FUND HIGHLY CONFIDENTIAL 19 EFTA00683179 BIOGRAPHIES GLOCKWORK capital fund JACQUELINE MADUNEME Ms. Maduneme
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and human resource management. He received his M.B.A. in 1999 from the University of Notre Dame where he graduated cum laude. Mr. Haak has held the Chartered Financial Analyst designation since 2001. Charles LeMieux, CFA — Senior Vice President, Portfolio Manager, Team Leader Mr. LeMieux is a Senior Vice President. Portfo
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and human resource management. He received his M.B.A. in 1999 from the University of Notre Dame where he graduated cum laude. Mr. Haak has held the Chartered Financial Analyst designation since 2001. Charles LeMieux, CFA — Senior Vice President, Portfolio Manager, Team Leader Mr. LeMieux is a Senior Vice President. Portfo
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in 1992. Mr. Adam received a B.B.A. and a master's degree in business with a concentration in finance from Loyola University Ma land. He has earned Chartered Financial Analyst ,Certified Investment Management Analyst and Certified Financial Planner '" designations. He can be reached at or emailed at Deutsche Bank 23
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as a director of Cayman Islands funds and other client companies. He is a qualified Chartered Accountant, Trust and Estate Practitioner (TEP) and a Chartered Financial Analyst (CFA) charter holder. Alan joined the Cayman practice in December 1997. Prior to moving to the Cayman Islands, his career included experience with t
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1992. Mr. Adam received a B.B.A. and a master's degree in business with a concentration in finance from Loyola University Maryland. He has earned Chartered Financial Analyst, Certified Investment Management Analyst and Certified Financial Planner designations. TM He can be reached at Deutsche Bank Wealth Management
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1992. Mr. Adam received a B.B.A. and a master's degree in business with a concentration in finance from Loyola University Maryland. He has earned Chartered Financial Analyst, Certified Investment Management Analyst and Certified Financial Planner designations. TM He can be reached at (410) 895-4135 or emailed at larry
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d an EMBA graduate at a joint program of Kellogg School of Business of Northwestern University and Hong Kong University of Science & Technology and Chartered Financial Analyst ("CFA"). - Member of the 2005 class of Henry Crown Fellows at the Aspen Institute On 19 Feb 2010, at 21:51, Jeffrey Epstein wrote: more details pl
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career at O'Connor & Associates as an Options Trader. Mr. Jain received his B.A. with honors in Political Science from Cornell University and is a Chartered Financial Analyst. Mr. Jain sits on various philanthropic and industry bodies including the Board of Harvard Management II-51 CONFIDENTIAL UBSTERRAMAR00004054 EFT

Julie K. Brown
PersonAmerican journalist

Frankfurt
LocationCity in Hesse, Germany
Lehman Brothers'
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
the University of Notre Dame
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

the University of Chicago
OrganizationUniversity in Chicago
Multi Asset Investment Committee
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

The Wall Street Journal
OrganizationAmerican business-focused daily newspaper

Moody's
OrganizationAmerican credit rating agency

Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America

New York University
OrganizationPrivate university in New York City

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City

Geneva
LocationCity in Switzerland and capital of its canton

Luxembourg
LocationCountry in Western Europe

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Larry Adam
PersonPerson referenced in documents
International Herald Tribune
OrganizationEnglish-language international newspaper