Case File
efta-01366377DOJ Data Set 10OtherEFTA01366377
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366377
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Individual
Entity, Affiliation and Industry
Pre-existing Piduciar) or
Contractual Obligations
William Kerr
Eaglepoint Advisors, Partner Consulting
110
Mr. Kerr will be required to picst.nt all business
opportunities which are suitable for Eaglepoint
Advisors to it prior to presenting them to us
However, he believes that as a consulting firm it is
not itself in the business of engaging in business
combinations, and thus he believes there will be no
conflicts with us
Individual
Paul Zepf
Entity, Affiliation and Industry
Interpublic Group, Director
Marketing Solutions Provider
Penton Media, Director
Information Services
Iron-shore Ltd., Director
Insurance Company
Andrew Cook
Blue Capital Reinsurance Holdings Ltd,
Director and Audit Committee Chairman
Reinsurance
GreyCastle Life Reinsurance (SAC) Ltd,
Director and Investment Committee
Chairman
Reinsurance
Gary DICamillo
Eagle Point Advisors, Managing Partner
Consulting
Whirlpool Corporation. Director and
Chairman of Audit Committee
Appliance Manufacturer
The Sheridan Group. Director and
Chairman of Audit Committee
Printing
Pella Corp., Director and Chairman of the
Compensation Committee
Window and Door Manufacturer
Berkshire Manufactured Products Corp..
Director and Audit Committee Chairman
Aircraft Engine Part Manufacturer
Pre-existing Fiduciary or
Contractual Obligations
Mr. Kerr will be required to present all business
opportunities which arc suitable for Interpublic Group
to it prior to presenting them to us.
Mr. Kerr will be required to present all business
opportunities which arc suitable for Penton Media to
it prior to presenting them to us.
Mr. Zepf will be required to present all business
opportunities which are suitable for Ironshore Ltd. to
it prior to presenting them to us.
Mr. Cook will be required to present all business
opportunities which are suitable for Blue Capital
Reinsurance Holdings Ltd to it prior to presenting
them to us.
Mr. Cook will be required to present all business
opportunities which are suitable for GreyCastle Life
Reinsurance (SAC) Ltd to it prior to presenting them
to us.
Mr. DiCamillo will be required to present all business
opportunities which are suitable for Eaglepoint
Advisors to it prior to presenting them to us
However, he believes that as a consulting firin it is
not itself in the business of engaging in business
combinations, and thus he believes there will be no
conflicts with us
Mr. DiCamillo will be required to present all business
opportunities which are suitable for Whirlpool
Corporation to it prior to presenting them to us.
Mr. DiCamillo will be required to present all business
opportunities which are suitable for The Sheridan
Group to it prior to presenting them to us.
Mr. DiCamillo will be required to present all business
opportunities which arc suitable for Pella Corp. to it
prior to presenting them to us.
Mr. DiCamillo will be required to present all business
opportunities which arc suitable for Berkshire
Manufactured Products Corp to it prior to presenting
them to us
httplAvww.see.gov/Archivestedear/datatl643953A)0012139001500542541201582_globalpainer.h8nr/27/2015 8:51:37 AM]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0057903
SONY GM_00204087
EFTA01366377
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Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
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