Epstein File EFTA00289159: Structuring, Overnight and Cum (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00289159: Structuring, Overnight and Cum (DS9)

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This document is a résumé or professional biography for an individual who served as Chief Financial Officer/Controller at Holdings, LLC in New York from January 1995 to August 1998. The individual was a founding partner of an investment bank focused on financial structuring, navigated admission to the Options Clearing Corporation, and implemented OCC hedging programs and overnight repurchase agreement investments. The document notes the individual graduated Magna Cum Laude in 1988 with a 3.87 GPA and became a Certified Public Accountant in November 1990.

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🔑 Evidence Keywords

structuring overnight cum professional

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PersonKeyword

Excerpt 1

HOLDINGS, LLC New York, NY January 1995 to August 1998 Chief Financial Officer/Controller EFTA00289160 Founding partner of an investment bank focused on **structuring**

Excerpt 2

Navigated admission to membership in the Options Clearing Corporation, and implemented the OCC hedging program and an **overnight** repurchase agreement investment

Excerpt 3

Graduated Magna **Cum** Laude - 1988 -GPA - 3.87 CERTIFICATIONS, REGISTRATIONS AND OTHER Certified Public Accountant: November 1990 Awards and Honors National