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DOJ EFTA Data Set 10 document EFTA01300684
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EFTA Document EFTA01300684
From: Jes Staley < To: 'jeevacation@gmail.com' <jeevacation@gmail.corn> Sent: 8/22/2010 1:19:36 AM Subject: I'm next to Koch's house. Big party. SDNY_GM_00077870 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000997 EFTA_00 188338 EFTA01300684
EFTA Document EFTA01300685
From: Jeffrey Epstein < eevacation macom> To: Jes Staley < Sent: 8122120101:21:37 AM Subject: Re: miliken prostate canver diner On Sat, Aug 21, 2010 at 8:19 PM, Jes Staley <a wrote: Pm next to Koch's house. Big party. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available a
From:
DOJ EFTA Data Set 10 document EFTA01300685
EFTA Document EFTA01377538
Full Name: Tej Gujadhur Last Name: Gujadhur First Name: Tej Company: GFin Corporate Services Ltd Business 9th Floor, Orange Tower Cybercity, Ebene Mauritius Address: Business Phone: Mobile Phone: Fax Number: E-mail: As a brief introduction, GFin is a full service licensed administrator in Mauritius. We are a focused low volume and high quality service provider, with a particular emphasis on providing a customized service to each client through a dedicated service group and con
EFTA Document EFTA01460766
Top 50 WM Relationships by Revenue May YTD 2014 GMIS Rev. Rank Relationship Banker Sub-GMT May YTO Revs CBVs (ex Custody) 1 ICAHN & FAMILY Rosemary Vrablic PB 9,386,809 1,275,592,449 2 KROENKE GROUP Rosemary Vrablic PB 8,663,916 2,916,514,666 3 R006965312 RICHARDS CIAMPI / LOBKLOWICZ PCS 8,223,387 3,314,115,731 4 HARBOURVEST PARTNER Joanne Jensen PB 5,626,478 427,926,770 5 PERELMAN RONALD Rosemary Vrablic PB 4,887,141 641,237,602 6 HIRTLE CALLAGHAN & Terrence Tan
EFTA Document EFTA01379908
It Normal False Normal Balestra Capital New York NY 10018 United States of America (212) 768-9000 0/0/00 0/0/00 Unspecified B.C. "Chris Gorgone went to Providence College Lydia Bell went to Wellesley College It Normal False Normal Koch Industries Wichita KS 67200 United States of America 0/0/00 0/0/00 Unspecified K.I. "David May, Treasurer Trent May, CFO CIO Corporate Treasury Jay Voncannon, Director of Finance, Business Development Brett D. Watson, Managing D
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