Names that match “Rolando Garcia”
63 documents found
"Villafana, Ann Marie C. To "Jay Lefkowitz” [nn
document IMAGES-002-HOUSE_OVERSIGHT_012619.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)
"Villafana, Ann Marie C. To "Jay Lefkowitz” [nn
S Ww
cc "Martin Weinberg" "Lourie,
Andrew" "Garcia, Rolando
\(USAFLS\)"
09/24/2007 01:27 PM bec
Subject RE: Epstein agreement as reviewed by the U.S. Attorney
Hi Jay - Sorry for the delay. The U.S. Attorney had a last-minute con...
To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
… M.
Villafana.
22. Ms. Villafana replied that she had "forwarded your message only to Alex [Acosta], Andy
[Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id.
23. Ms. Villafana stated that the agreement would be "placed in the case file, which w...
Villafana emailed the defense stating that United States Attorney Acosta would accept no
document IMAGES-001-HOUSE_OVERSIGHT_012164.txt Sep 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)
…M.
Villafana.
22. Ms. Villafana replied that she had “forwarded your message only to Alex [Acosta], Andy
[Lourie], and Rolando [Garcia]. I don’t anticipate it going any further than that.” Jd.
23. Ms. Villafana stated that the agreement would be “placed in the case file, which...
the “Garcia Parties”) are entitled to ten votes per share of Class B common stock they beneficially
document entities controlled by one or both of them (collectively House Oversight Committee — Epstein Estate Records (Nov 2025)
the “Garcia Parties”) are entitled to ten votes per share of Class B common stock they beneficially
for so long as the Garcia Parties maintain
document own House Oversight Committee — Epstein Estate Records (Nov 2025)
for so long as the Garcia Parties maintain
is currently the most effective leadership structure because Mr. Garcia has extensive knowledge and
document of our lead director House Oversight Committee — Epstein Estate Records (Nov 2025)
is currently the most effective leadership structure because Mr. Garcia has extensive knowledge and experience in a variety of relevant
Judge Michael Garcia and former Justice Department employee Alice Fisher
document Adam Lee House Oversight Committee — Epstein Estate Records (Nov 2025)
Judge Michael Garcia and former Justice Department employee Alice Fisher
[email protected] and ClO economist Ricardo Garcia
document For further information please contact ClO economist Dirk Faltin House Oversight Committee — Epstein Estate Records (Nov 2025)
[email protected] and ClO economist Ricardo Garcia
Mr. Garcia held various roles at DriveTime from January 2007 to January 2013. From
document also Chairman of the Carvana Co. Board. Prior to founding Carvana House Oversight Committee — Epstein Estate Records (Nov 2025)
Mr. Garcia held various roles at DriveTime from January 2007 to January 2013. From
Mr. Garcia was responsible for the firm’s ongoing development of consumer credit scoring models
document analytics House Oversight Committee — Epstein Estate Records (Nov 2025)
Mr. Garcia was responsible for the firm’s ongoing development of consumer credit scoring models
Mr. Garcia was an associate in the Principal Transactions Group at RBS
document deal structuring and vehicle-price optimization. Prior to DriveTime House Oversight Committee — Epstein Estate Records (Nov 2025)
Mr. Garcia was an associate in the Principal Transactions Group at RBS
where he focused on consumer-credit-based investments. Mr. Garcia holds a B.S. in management science
document Greenwich Capital from 2005 to 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)
where he focused on consumer-credit-based investments. Mr. Garcia holds a B.S. in management science and
we have indemnified Mr. Garcia from any such
document units. Although we do not expect Mr. Garcia to incur any tax obligations related to these contributions House Oversight Committee — Epstein Estate Records (Nov 2025)
we have indemnified Mr. Garcia from any such
the trust is irrevocable and he is not a beneficiary. While Ernest Garcia
document the investment trustee over Ernest C. Garcia III Multi-Generational Trust III House Oversight Committee — Epstein Estate Records (Nov 2025)
the trust is irrevocable and he is not a beneficiary. While Ernest Garcia
the trust is irrevocable and Mr. Garcia II is not a
document II and Ernest Garcia III are the joint investment trustees over Ernest Irrevocable 2004 Trust III House Oversight Committee — Epstein Estate Records (Nov 2025)
the trust is irrevocable and Mr. Garcia II is not a
