Search results for jes staley
7,731 results for "jes staley"
Page 308 of 310
EFTA00040076.pdf
Flight Log
...They
included the private equity billionaire Leon Black, the longtime banking executive Jes
Staley and the hedge fund manager
The executives all said they had no idea he had engaged in sex trafficking, and had sought
to minimize their contacts with Mr. Epstein in recent years.
Also drawing attention were...
EFTA01481793.pdf
Flight Log
...Jes Staley conferred with Stephen Cutler and the decision was made
to keep Mr.
Epstein as a client.
Anticipated Product(s)
Deposits
Client Hierarchy Assignments
GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION
Banker SID
U043917
EFTA01481802
Banker BAC:
FNEN:
8634--CHBG
01
Does the DDR have Multiple Entities...
EFTA01481779.pdf
Flight Log
...Jes Staley conferred with Stephen Cutler and the decision was made
to keep Mr.
Epstein as a client.
Anticipated Product(s)
Deposits
Client Hierarchy Assignments
GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION
Banker SID
N256838
Banker BAC:
FNEN:
Does the DDR have Multiple
Entities?
8634--CHBG
01
No...
EFTA01148164.PDF
Financial
INVESTMENT BANK
Jes Staley, Chief Executive Officer Investment Bank
February 28, 2012
JPMORGAN CHASE &CO.
EFTA01148164
Agenda
Page
INVESTMENT BANK
Performance
I
Markets
4
Business highlights
13
1
MMORGAN CHASE &CO.
EFTA01148165
2011: strength amidst volatility
Performance
PERFORMANCE
■ Near record performance
▪ Revenue: $26.3B
▪ Earnings: $6.8B (second highest)
■ ROE...
EFTA01481760.pdf
Flight Log
...Jes Staley conferred with Stephen Cutler and the decision was made to keep
him as a PB
client.
Anticipated Product(s)
Deposits
Client Hierarchy Assignments
GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION
Banker SID
N256838
Banker BAC:
FNEN:
Does the DDR have Multiple
Entities?
8634--CHBG
01
No...
EFTA00087338.pdf
FBI Report
...BARCLAYS CHIEF EXECUTIVE JAMES STALEY'S COMPLIANCE IMPROPRIETIES
26. Barclays new chief executive James "Jes" Staley was rebuked and personally fined
for trying to unmask the authors of two anonymous letters received by Barclays that
questioned the fitness of a prospective hire. More recently, Barclays said that UK
authorities are...
EFTA01304490.pdf
Email
...RS STALEY
Leas Amity/department
ASSET & WEALTH MANAGEMENT
AMm-sarocabon.
522 vrint AVENUE - 3rd FLOOR
NEW YORK, NY 10036
Fax number.
Teiephontr.
Mosuntie:
Jeffrey: The deal is not going to work Feel free to move your money.
I will call you tonight.
Thanks,
Jes
Dictated but not mad
CrtEdorttedp Naar...
EFTA01592062.pdf
Legal
...Morgan's investment in Highbridge Capital Management, including but not
limited to
Your introduction to Jes Staley.
8
EFTA01592069
Response to Request No.7:
Dubin objects to this Request on the grounds that it is overly broad, unduly
burdensome, and seeks information that is irrelevant and not calculated to
lead...
EFTA01592052.pdf
Legal
...Morgan's investment in Highbridge Capital Management, including but not
limited to the
introduction of Glenn Dubin to Jes Staley.
Response to Request No.7:
Highbridge objects to this Request on the grounds that it is overly broad,
unduly
burdensome, and seeks information that is irrelevant and not calculated to...
EFTA00257274.pdf
Email
...JEFFREY EPSTEIN
MS STALEY
CoryNanYtdePaftllent
lea enthyldeparbnent
ASSET iqc WEALTH MANAGEMENT
Addreosnootoo.
A0cireseiloattlon.
Fax number
212-371-8042
Telephone
212-750-9895
NEW YO
36
Fax number.
RoP
li
one.
1010600 n go:
Jeffrey: The deal is not going to works Feel free to ntove your money.
I will call...
EFTA00082441.pdf
...INDYKE, JES
STALEY and ANDREW FARKAS, as Trustees ("Trustee").
ACKNOWLEDGEMENTS
A.
On November 8, 2001, the Grantor entered into a Trust Agreement
(referred to as the "Trust Agreement") with himself and JEFFREY A. SCHANTZ, as Trustees..
In Article FIFTEENTH of the Trust Agreement, the Grantor reserved the right to amend...
EFTA01257814.PDF
Email
...JEFFREY EPSTEIN
"ES STALEY
conseanyteepattnent
Lead enetyAbmartmet.
ASSET & WEALTR MANAGEMENT
Addreosilccation.
AWIrtS1/1 «lag&
522 FIFTH AVENUE -nowt
Fax minim-
NEW YORK, NY 10036
Fax roonte.
MIKSO go:
Jeffrey: The deal is not going to work. Feel free to move your money.
I will call you tonight.
Thanks,
Jes
Dictated...
EFTA00298542.pdf
...1NDYICE, JES STALEY and ANDREW FARKAS, as Trustees ("Trustee").
ACKNOWLEDGEMENTS
A.
On November 8, 2001, the Grantor entered into a Trust Agreement
(referred to as the "Trust Agreement") with himself and JEFFREY A. SCHANTZ, as Trustees..
In Article FIFTEENTH of the Trust Agreement, the Grantor reserved the right to amend...
EFTA01071198.PDF
...INDYKE, JES STALEY AND ANDREW
FARKAS, as Trustees ("Trustees").
The Grantor hereby transfers to the Trustees the property described in Schedule A
annexed hereto, to be administered and disposed of as provided in this Agreement.
Article 1
During Mv Lifetime
The following provisions shall apply during my lifetime:
Section 1...
EFTA01179140.PDF
Court Filing
...Jes Staley
Subject: Fwd: Re:
Date: Mon, 16 Jul 2012 10:11:56 +0000
Inline-Images: FAF9E5FB-0A62-4174-A284-AD62A 1595813.png
Sent from my :Pad
9 July 2012
The British banking debate after Bob Diamond
Summary
• Bob Diamond's resignation as Chief Executive of Barclays bank clearly marks...
EFTA01878696.pdf
Court Filing
...Jes Staley
From:
Jeff
Sent:
Mon 7/16/2012 10:11:56 AM
Subject: Fwd: Re:
Sent from my iPad
9 July 2012
The British banking debate after Bob Diamond
Summary
• Bob Diamond's resignation as Chief Executive of Barclays bank clearly marks a
turning point in the politics of...
EFTA00161836.pdf
Flight Log
...Former senior executive, Jes Staley ("Staley"), developed a close relationship with
Epstein when Staley was the head of JP Morgan's Private Bank, which is a segment of JP Morgan's
business dedicated to extremely wealthy clients with at least $10 million in assets.
53.
Between 2008 and 2012, Staley...
EFTA00939230.PDF
Court Filing
...Jes Staley <1
Subject: Fwd: Re:
Date: Mon, 16 Jul 2012 10:11:56 +0000
Inline-Images: FAF9E5FB-0A62-4174-A284-AD62A1595813.png
Sent from my :Pad
9 July 2012
The British banking debate after Bob Diamond
Summary
• Bob Diamond's resignation as Chief Executive of Barclays bank clearly marks...
EFTA00508996.pdf
Legal
...Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Jes Staley- fink fed , kravis , shwartzman , summers, treasury
iMessage
[2] 2018-12-24 17:29:48 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Need those that can think at scale
iMessage
[2] 2018...
EFTA01801110.pdf
Court Filing
...Jes Staley
Subject:
Fwd: Re:
Sent from my iRad<=div>
9 July 2012
The British bankin= debate after Bob Diamond
Summary
=C24> Bob Diamond's resignation as Chief Executive of Barclays bank clearly marks a turning point in the
po=itics of banking in the UK.
=C24e The most significant...
EFTA00092555.pdf
Financial
...Agreement at the time of my
death.
THIRD:
A.
I appoint DARREN K. INDYKE, JOSEPH PAGANO and
2657367.1
G1_000138
EFTA00092555
JAMES E. STALEY to be the Executors of this Will. If any one or more of my Executors fails
to qualify or ceases to act, I appoint ANDREW...
EFTA01266247.pdf
Financial
...my
death.
THIRD:
A.
I appoint DARREN K. INDYKE, JOSEPH PAGANO and
2657367.1
CONFIDENTIAL
SDNY_GM_00007815
EFTA (H) 120487
EFTA01266247
JAMES E. STALEY to be the Executors of this Will. If any one or more of my Executors fails
to qualify or ceases to act, I appoint ANDREW...
EFTA01210257.PDF
...Participants:
(
), Self (jeeitunes®gmail.com )
https://mobile.nytimes.corn/2017/08/26/businessthealbook/jes-staley-barclays-ceo.html?
referer=https://www.google.com/
iMessage
[5] 2017-08-26 16:06:03 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
iMessage
[1] 2017-08-26 16:06:03 (UTC)
Sender: Self...
EFTA00513829.pdf
Financial
...NYCO24329.aff4/Macintosh HD
/Users
(Deleted)/Library/Application Support/AddressBook/Sources/458842CC-A
347-40CB-9B81-4AF33B39134B/AddressBook-v22.abcddb
Mac AddressBook
JP Morgan
Staley, Jes
7th Floor
2011-07-22 18:31:15 (UTC)
2011-08-16 16:38:57 (UTC)
+ 1
(w)
+1
portable + 1
portable + 1
(wf...
EFTA00298572.pdf
Financial
...If any one or more of
my Executors fails to qualify or ceases to act, I appoint JES STALEY and ANDREW FARKAS,
singly and in the order named, as successor Executors. I authorize the last acting Executor to
designate his successor as Executor.
B.
If my estate must be administered...
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