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efta-efta00680151DOJ Data Set 9Other

From: Richard Kahn •

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DOJ Data Set 9
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From: Richard Kahn • To: "Jeffrey E." <[email protected]> Subject: Fwd: BK: Reuters: Morgan Stanley's Fleming contacted about BNY Mellon CEO job Date: Fri, 27 Mar 2015 13:40:27 +0000 Forwarded message From: SA Breaking News Team <[email protected]> Date: Fri, Mar 27, 2015 at 6:58 AM Subject: BK: Reuters: Morgan Stanley's Fleming contacted about BNY Mellon CEO job To: Reuters: Morgan Stanley's Fleming contacted about BNY Mellon CEO job • 6:57 AM Yoel Minkoff, SA News Editor • At the prompting of at least one BNY Mellon (NYSE:BK) director, recruiting firm Spencer Stuart firm has come up with a list of potential candidates to replace embattled CEO Gerald Hassell. • Gregory Fleming, who runs wealth and investment management at Morgan Stanley (NYSE:MS), has been contacted about the position, Reuters reports. • Other potential candidates include Mary Erdoes, who runs JPMorgan's (NYSE:JPM) asset management business and Michael Cavanagh, a former JPMorgan executive who is now COO at P-E firm Carlyle (NASDAQ:CG). • Previously: Marcato demands new leadership at BNY Mellon (Mar. 10 2015) Read comments BK price at time of publication: $39.81. Check BK price now » Get alerts on the stocks mentioned: +MS Morgan Stanley +JPM JPMorgan Chase & Co. +CG The Carlyle Group Manage all your alert subscriptions » Focus Articles on BK • Marcato Capital Takes Bank Of New York Mellon CEO To Task by Marshall Hargrave • The Insider Buys Brief: The Bank Of New York Mellon Corporation by Best Minds Capital • Bank Of New York Mellon's Low Margins Make It A Sell by Josh Arnold More News on BK • BNY Mellon settles forex probes Mar 19, 4:09 PM ET (Seeking Alpha) • BNY Mellon settles FX cases for $714M Mar 19, 3:48 PM ET (CNBC) • Women investors lack confidence: Study Mar 5, 2:20 PM ET (CNBC) Press Releases on BK EFTA00680151 • Pershing Prime Services Shares Key Insights for Alternative Fund Managers Looking to Defined Contribution Plans as a Growth Opportunity (PR Newswire) • BNY Mellon Receives Celent's Legacy and Ecosystems Transformation Model Bank Award (PR Newswire) • BNY Mellon Appointed Depositary and Collateral Agent by Canadian Solar (PR Newswire) Related Articles on BK • Portfolio Changes For The First Quarter Of 2015 by Alexander J. Poulos • Today's Market: Alzheimer's Drug, Settlements And Drone Approvals Pushing These Stocks Higher by Matthew Smith • Wall Street Breakfast: White House To Unveil Fracking Rules by Wall Street Breakfast StockTalk on BK: BK StockTalk I Twitter BK I Twitter $BK I BK Instablogs Recent Market Alerts on BK: All news I Earnings I Dividends I M&A I On the move Transcripts on BK • The Bank of New York Mellon's (BK) CEO Gerald Hassell on Q4 2014 Results - Earnings Call Transcript by SA Transcripts • The Bank of New York Mellon's (BK) CEO Gerald Hassell on Q3 2014 Results - Earnings Call Transcript by SA Transcripts • The Bank of New York Mellon (BK) Q3 2014 Results - Earnings Call Webcast by SA Transcripts Please do not forward this email. It allows direct access to your Seeking Alpha Portfolio. This email was sent to by Seeking Alpha. Seeking Alpha, 52 Vanderbilt Avenue, 13th floor, New York, NY 10017 Update your email preferences I Unsubscribe from BK I Unsubscribe from all emails EFTA00680152

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Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 1 of 42 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) V. ) ) JPMORGAN CHASE BANK, N.A. ) ) Defendant/Third-Party Plaintiff. ) JPMORGAN CHASE BANK, N.A. ) ) Third-Party Plaintiff, ) ) V. ) ) JAMES EDWARD STALEY ) ) Third-Party Defendant. ) ) Case Number: 1:22-cv-10904-JSR ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT AND DEMAND FOR A JURY TRIAL Plaintiff Government of the United States Virgin Islands ("Government") files this Complaint against JPMorgan Chase Bank, N.A. ("JP Morgan") for violations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof all

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What is the clients current position? (Include any former positions, if significant to source of wealth) Jeffrey Epstein is a longstanding client He has dissolved his familyy (New York Strategy Group) and has split it in two ne of s 2 owners: Richard Kahn (SSN: D US — s 50% and Harry er St B: US Citizen owns 50%. Before HBRK Associates Inc . Hairy Beller worked at Citibank. Drexel Burnham Lambert. and Oppenheim Appel Dixon. Richard Kahn (SSN: II DOB: US Citizen) owns 50%

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