898 results for ""Paul Weiss""
Page 34 of 36
EFTA00069970.pdf
...Wells Jr., Partner I Paul, Weiss
Theodore V Wells Jr, Partner I Paul, Weiss
A partner and co-chair of the Litigation Department Ted Wells
has extensive experience in white-collar defense and complex
civil and corporate litigation, including SEC investigations,
healthcare fraud, FCPA, AML and OFAC investigations, high-
profile...
EFTA00585306.pdf
...or the Noteholder may designate by written notice)
or via any form of electronic transmission:
if to the Payor, to:
Alan S. Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, NY 10019-6064
Re: Leon D. Black
4
DocN: USI:1039696542
EFTA00585309
if...
EFTA00067870.pdf
...Partner I Paul Weiss
Theodore V Wells Jr, Partner I Paul, Weiss
A partner and co-chair of the Litigation Department, Ted Wells
has extensive experience in white-collar defense and complex
civil and corporate litigation, including SEC investigations,
healthcare fraud, FCPA, AML and OFAC investigations, high-
profile environmental matters...
EFTA00283089.pdf
...SUSMAN
DIRCCT DIAL Fay( (7131 654.6686
DIRECT DAL (7 I 3) 053.71375
E•MAIL H5U5S4AN@SUSHAN000fACT.COM
August 29, 2011
Brad Karp
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP
1285 Avenue of Americas
New York, New York 10019
Re:
Settlement of Financial Trust Company, Inc. v. The Bear Stearns...
EFTA00591793.pdf
...Halperin
(Paul, Weiss, Riflcind, Wharton & Garrison LLP)
-14-
EFTA00591806
EFTA00722309.pdf
...Karp
Allan Arffa
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, NY 10019
John S. Siffert
Lankier Siffert & Wohl LLP
500 Fifth Avenue, 33rd Floor
New York, NY 10110
Alan Levine
Cooley LLP
The Grace Building
1114 Avenue of the Americas
New York, NY 10036...
EFTA00294306.pdf
...20%
Monthly, with 60 days notice
Minimum Investment
$500,000
Early Redemption Fee
First year, 2%
Administrator
Citco Fund Services (Bermuda) Ltd
Prime Brokers
Morgan Stanley
Goldman Sachs
Auditor
PricewaterhouseCoopers
Legal
Paul, Weiss, Rifkind, Wharton & Garrison
Walkers
BERN DYNAMIC LIP
22
EFTA00294327
Bios Lucernce Capital Team
PIETER TASELAAR
Founding Partner...
EFTA00064615.pdf
...Ms Mehraban, How much is your former Paul Weiss colleague/boss
Dougie Cifu paying you to criminally obstruct an investigation of my allegations?
Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are
CLEARLY not qualified.
EFTA00064615
The record there is ALSO...
EFTA00092123.pdf
...Ms Mehraban, How much is your former Paul Weiss colleague/boss
Dougie Cifu paying you to criminally obstruct an investigation of my allegations?
Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are
CLEARLY not qualified.
The record there is ALSO IRREFUTABLE...
EFTA00094212.pdf
...Ms Mehraban, How much is your former Paul Weiss colleague/boss
Dougie Cifu paying you to criminally obstruct an investigation of my allegations?
Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are
CLEARLY not qualified.
The record there is ALSO IRREFUTABLE...
EFTA00299901.pdf
...Agreement w/Paul Weiss Re March 26, 2010 Meeting w/Fund (Missing as of Jan. 28,
2010)
Fortress Value Recovery Fund (VRF) I LLC Consolidated Financial Statements Dec. 31, 2009
DB Zwirn Duplicates
DBZ Files
EFTA00299909
DBZ Files: Redactions for Harry Susman Review
DBZ Files
DBZ Files Folder #7
-Investor...
EFTA00096577.pdf
...Ms Mehraban, How much is your former Paul Weiss colleague/boss
Dougie Cifu paying you to criminally obstruct an investigation of my allegations?
Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are
CLEARLY not qualified.
The record there is ALSO IRREFUTABLE...
EFTA00083075.pdf
...your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will
be gentle with him
Mr Gensler: in case you missed it: Dougie sends his best
Cheers!
Chris
EFTA00083076
From: Chris Dilorio
Sent: Monday, May 3, 2021 2:03 PM
Subject: Fw: Formal appeal for denial...
EFTA00040288.pdf
...Ms Mehraban, How much is your former Paul Weiss colleague/boss
Dougie Cifu paying you to criminally obstruct an investigation of my allegations?
Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are
CLEARLY not qualified.
The record there is ALSO IRREFUTABLE...
EFTA00065405.pdf
...your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will
be gentle with him
Mr Gensler: in case you missed it: Dougie sends his best
Cheers!
Chris
From: Chris Dilorio
Sent: Monday, May 3, 2021 2:03 PM
EFTA00065409
Subject: Fw: Formal appeal for denial...
EFTA00096058.pdf
...your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will
be gentle with him
Mr Gensler: in case you missed it: Dougie sends his best
Cheers!
Chris
From: Chris Dilorio
Sent: Monday, May 3, 2021 2:03 PM
EFTA00096062
Subject: Fw: Formal appeal for denial...
EFTA00091035.pdf
...Ms Mehraban, How much is your former Paul Weiss colleague/boss
Dougie Cifu paying you to criminally obstruct an investigation of my allegations?
Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are
CLEARLY not qualified.
The record there is ALSO IRREFUTABLE...
EFTA00079641.pdf
...Ms Mehraban, How much is your former Paul Weiss colleague/boss
Dougie Cifu paying you to criminally obstruct an investigation of my allegations?
Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are
CLEARLY not qualified.
The record there is ALSO IRREFUTABLE...
EFTA00094440.pdf
...your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will
be gentle with him
Mr Gensler: in case you missed it: Dougie sends his best
Cheers!
Chris
From: Chris Dilorio stl
>
Sent: Monday, May 3, 2021 2:03 PM
EFTA00094449
Subject: Fw: Formal appeal for...
EFTA00095591.pdf
...Ms Mehraban, How much is your former Paul Weiss colleague/boss
Dougie Cifu paying you to criminally obstruct an investigation of my allegations?
Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are
CLEARLY not qualified.
The record there is ALSO IRREFUTABLE...
EFTA00722250.pdf
...Karp
Allan Arffa
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, NY 10019
John S. Siffert
Lankier Siffert & Wohl LLP
500 Fifth Avenue, 33rd Floor
New York, NY 10110
1043197v1/011585
20
, on:
Alan Levine
Cooley LLP
The Grace Building
1114 Avenue of the Americas...
EFTA00069339.pdf
...your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will
be gentle with him
Mr Gensler: in case you missed it: Dougie sends his best
Cheers!
Chris
EFTA00069350
From: Chris Dilorio
Sent: Monday, May 3, 2021 2:03 PM
Subject: Fw: Formal appeal for denial...
EFTA00586174.pdf
...New York, New York
August_, 2011
PAUL, WEISS, RIFKIND, WHARTON
& GARRISON LLP
By:
Brad S. Karp
Eric S. Goldstein
Jonathan Hurwi
Jessica S. Carey
1285 Avenue of the Americas
New York, New York 10019-6064
Tel: (212) 373-3000
Fax: (212) 757-3980
Attorneys for Defendant The Bear Stearns Companies...
EFTA00298481.pdf
...Arffa
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, NY 10019-6064
2.
All notices to the Epstein Parties with respect to this Settlement
Agreement shall be sent to the Epstein Parties at and in care of:
Darren K. Indyke
301 East 66th Street, 10B...
EFTA00065268.pdf
...Ms Mehraban, How much is your former Paul Weiss colleague/boss
Dougie Cifu paying you to criminally obstruct an investigation of my allegations?
Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are
CLEARLY not qualified.
The record there is ALSO IRREFUTABLE...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith