Epstein File EFTA01359117: Barney Frank, Frank Lucas and Frank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359117: Barney Frank, Frank Lucas and Frank (DS10)

General DocumentDate unavailableEFTA013591174 keyword hits

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This document appears to be an organizational chart or roster from a financial institution listing employees and their departments. The document references individuals including Michael Accordino, Scott Cohen, Kevin McLeod, Frank Bruno (listed multiple times in different roles), and Lucas, along with department designations such as Lending, Structured Products, RMBS, and Private Equity. The document indicates some employees have departed (marked with D).

👤 Named in This Document

Barney Frank Frank Lucas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Michael Accordino (D) Scott Cohen (D) Lending Dan Wolf Eric Miller Joseph Naccarato Keith Read Gerry Daniello Kevin McLeod Kevin Cross Kevin Genda (D) Asia **Frank**

Excerpt 2

Bruno MESAG **Frank** Bruno Other (FB) **Frank** Bruno Structured Products/ **Frank** Bruno RMBS Long Term Lee Millstein Mike Hisler Ross Feldman Chris Forrest Legacy

Excerpt 3

DESK (D) = Departed Non-Managing Member Private Equity Brett Ingersoll Lenard Tessler Steve Mayer Tarek Ajouz Scott Wille Michael Sanford Alex Wolf (D) **Lucas**