Epstein File EFTA01442887: Holder, Dan Newhouse and Greg Stanton (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01442887: Holder, Dan Newhouse and Greg Stanton (DS10)

General DocumentDate unavailableEFTA014428874 keyword hits

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A document describing professional backgrounds and compliance roles at iCapital. It references a financial journalist's career at The Boston Business Journal and The Star-Ledger, and identifies Michael Stanton as iCapital's Chief Compliance Officer supervising multiple employees including Mr. Pool, Mr. Vene, and Mr. Veronis.

👤 Named in This Document

Eric Holder Greg Stanton Dan Newhouse

🔑 Evidence Keywords

warrant forced withheld structuring forfeiture arrangement asset professional

📋 Key Excerpts14

PersonKeyword

Excerpt 1

career as a financial journalist for The Boston Business Journal, was a reporter for The Star- Ledger, and an associate in the New Media Division of **Newhouse**

Excerpt 2

Michael **Stanton**, iCapital's CCO, supervises Mr. Pool for compliance purposes. Mr.

Excerpt 3

Michael **Stanton**, iCapital's CCO, supervises Mr. Vene for compliance purposes. Mr.