Epstein File EFTA01097433: Charles, Offshore and Deposition (DS9)

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Epstein File EFTA01097433: Charles, Offshore and Deposition (DS9)

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This document contains employment history for an individual at Cantor Fitzgerald & Co. in New York, listing positions as Vice President from August 1996 to February 1998 and Associate from June 1995 to August 1996. The document notes that the individual bought and sold whole loan residential mortgages during this employment period.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Cantor Fitzgerald offshore penetration

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Cantor Fitzgerald & Co., New York, NY Vice President: August 1996 - February 1998 Associate: June 1995 - August 1996 Bought and sold whole loan residential

Excerpt 2

Financial Services Group, Inc., New York, NY Director of Product Development and Marketing: April 1999 - February 2001 Developed and marketed domestic and **offshore**

Excerpt 3

STRACHMAN E: Expert Witness Experience: **Deposition** Testimony/ Expert Report, in Prudential Retirement Insurance and Annuity Company V.