Rajeev Misra
Misra is the target of a documented Epstein intelligence-gathering operation in which parallel law firms (Paul Weiss and Steptoe) pursued the same potential client while Epstein served as an undisclosed coordination node between them.
Rajeev Misra is a former Deutsche Bank credit trading executive who became CEO of SB Investment Advisers, the management arm of SoftBank's 100 billion USD Vision Fund. Before SoftBank he ran Deutsche Bank's global credit-trading, securitization and commodities business until 2008, the desk above the subprime short later chronicled in The Big Short 12. His career moved through three institutions where Epstein maintained financial or intelligence interests: Deutsche Bank (1996–2008), Fortress Investment Group (2014), and SoftBank Vision Fund (2017–2024) 34. Analysis of the available record indicates no direct personal relationship between Misra and Epstein 5.
Misra's significance to this investigation lies in the intelligence-gathering operation that Epstein mobilized around him. In January 2019, two of Epstein's most trusted legal advisors — Brad Karp (Chairman, Paul Weiss) and Reid Weingarten (partner, Steptoe & Johnson) — were simultaneously pursuing Misra's legal representation in connection with the "SoftBank caper," a reference to allegations that Misra had funded covert operations against SoftBank rivals. Epstein served as the shared but undisclosed coordination point between them, advising on engagement strategy and seeking background intelligence on Misra 67. As co-CEO of SB Investment Advisers, Misra also sat on the investment committee that approved multiple SoftBank exposures — including the Credit Suisse supply-chain funds and the WeWork financing — in which he or SoftBank stood on more than one side of the same structure 8.
The Misra thread also connects to Epstein's broader monitoring of SoftBank deal flow, Gulf sovereign wealth activity, and the Carlos Ghosn arrest in Tokyo — tracked through a network spanning Qatari businessmen, New York Times journalists, and law firm chairmen. Separately, the Wall Street Journal reported in February 2020 that Misra had paid 500,000 USD through a BVI company to fund covert operations — including alleged honey traps, planted media stories, and anonymous shareholder campaigns — against SoftBank executives Nikesh Arora and Alok Sama 9.
Misra exited SoftBank as co-CEO of SB Investment Advisers and Global Advisers on November 12 2024 and now runs OneIM, an 8 billion USD Abu Dhabi private-credit and alternatives manager backed by Sheikh Tahnoon Bin Zayed Al Nahyan's Royal Group and Mubadala 10. Bertrand G. des Pallieres — the Deutsche Bank alumnus who introduced Misra to Alessandro Benedetti in 2014-15 — is now Partner Private Credit at OneIM, indicating that the bench behind the SoftBank covert campaign was retained rather than dismantled 11. Misra's exit window aligns with the MGX Fund Management US registrations (Delaware August 2024, New York September 2024) and precedes the Stargate AI joint-venture announcement on January 21 2025 by 70 days 1213.
Career Path and Institutional Overlap
Misra's career created structural proximity to the Epstein network at three distinct institutions, though none of these overlaps implies personal acquaintance. From 1996 to 2008, he served as Global Head of Credit Trading at Deutsche Bank — the same institution that maintained Epstein's primary banking relationship, with over 40 accounts processing hundreds of millions in transactions 31. Analysis of the corporate record indicates Misra's tenure overlapped substantially with the bank's service to Epstein, though the credit trading desk and private banking division operated independently 14.
In May 2014, Misra joined Fortress Investment Group, where Epstein was an investor in the Fortress Value Recovery Fund (VRF), the successor to DB Zwirn. DOJ documents 15 confirm that Fortress distributed $183,753.77 to Epstein's Jeepers LLC entity from the VRF. Richard Kahn, Epstein's financial manager, handled the Fortress correspondence. Epstein himself noted that "its too much money. returns are generated on small amounts" in reference to large-scale fund management.
By 2017, Misra had ascended to lead the SoftBank Vision Fund, capitalized by a $45 billion commitment from Saudi Arabia's Public Investment Fund (PIF) 3. This placed him at the center of the largest technology investment vehicle in history and at the intersection of Gulf sovereign wealth and Japanese corporate power; cross-reference of the Epstein correspondence indicates both were areas where Epstein maintained active intelligence networks 16. Epstein's contacts tracked SoftBank deal flow: Paul Barrett of Alpha Group Capital pitched Epstein on a Grab Taxi investment in November 2017, noting "Softbank is leading the round" at a $3.7 billion valuation 17.
The SoftBank 'Dark Arts' Campaign
In February 2020, the Wall Street Journal reported that Misra had paid $500,000 from Standard Chartered Bank to Barkmere Group Ltd, a BVI company controlled by Alessandro Benedetti, in April 2015 9. The payment allegedly funded a multi-pronged covert campaign against SoftBank executives Nikesh Arora (then president of SoftBank) and Alok Sama (head of SoftBank's international operations) — both rivals for Masayoshi Son's favor 1819.
The operations attributed to this campaign spanned multiple countries and methods 9. Women were allegedly dispatched to lure Arora to a Tokyo hotel room rigged with hidden cameras 20. K2 Intelligence, a corporate investigations firm, was hired to investigate both targets 9. Swiss investigator Nicolas Giannakopoulos was recruited to distribute leaked banking records and emails 921. Freelance reporter Mark Hollingsworth was paid to plant a story in The Independent newspaper in October 2015 9. In January 2016, Boies Schiller Flexner LLP sent an anonymous shareholder letter raising allegations against Arora 2220; cross-reference of the findings indicates this was the same firm where David Boies represented Virginia Giuffre in her lawsuit against Ghislaine Maxwell 22. According to the same analysis, Giannakopoulos served as the nominal shareholder behind the claims 22.
Misra denied the allegations 20. SoftBank hired Shearman & Sterling to investigate but dropped the probe before reaching conclusions 209. Michael Klein, the investment banker who received $6 million in fees from Misra, had introduced Benedetti to various deals 23; analysis of the fee record indicates a financial circuit between the alleged campaign funder, its alleged operator, and the M&A advisor who connected them 24. Analysis indicates that when Benedetti's expected executive position and profit share at SoftBank failed to materialize, his falling out with Misra contributed to the information reaching the WSJ 24.
Epstein's Intelligence Architecture Around Misra
The intelligence-gathering effort that Epstein directed at Misra offers a detailed view of how his network operated in practice 25. Between January 25 and January 28, 2019, Epstein pursued information on Misra and the SoftBank situation through at least three separate channels, none of which appeared aware of the others' involvement 626.
On January 25, 2019, Reid Weingarten — Epstein's criminal defense attorney and close personal advisor (245+ emails, regular breakfast meetings at 71st Street) — wrote to Epstein: "Rajeev misra....softbank vision fund...any special jeffrey insights here?" Epstein replied: "If he wants you to rep him. YES." The next day, Weingarten reported back: "He wants me to hire him....thinking about using him on the Softbank caper." Epstein advised: "go slow." Weingarten concurred: "As is often (but not always) the case you are correct....see if you can get the book on him" 725. This exchange, from House Oversight documents 27, confirms that Epstein was advising on legal engagement strategy for Misra and positioning himself to obtain intelligence ("the book on him") 25.
On the same day — January 26 — Epstein separately emailed Brad Karp, Chairman of Paul Weiss: "Rajeev misra do you represent?" Karp responded: "Sort of. Spoke to him yesterday" 28. This confirmed that Paul Weiss had some form of relationship with Misra and that Karp had spoken to him just the previous day 266. The Karp exchange occurred in the same email thread where Epstein described Carlos Ghosn as "a very very not good guy" 6; analysis of the thread links the Misra inquiry to the broader Tokyo corporate intelligence picture 29.
Weingarten's communications also show that he knew about Karp's involvement but wanted it kept hidden: "Very small fucking world....obviously dont mention my role with brad till we both think it useful" 3025. Epstein was thus the undisclosed coordination point between two elite law firms — Paul Weiss and Steptoe & Johnson — circling the same potential client 6. Two days later, on January 28, Epstein contacted Eduardo Teodorani Fabbri asking about Benedetti, the alleged operator of the smear campaign 26. The January 25–28 sequence represents a coordinated intelligence sweep across legal, personal, and European channels 26.
Epstein's SoftBank Intelligence Network
Analysis of the correspondence indicates Epstein's interest in SoftBank and Misra predated the January 2019 operation and drew on an intelligence network he had cultivated across Gulf, media, legal, and political channels 16. As early as October 14, 2016, Jabor Yousuf Jassim Al Thani, a Qatari businessman (United Group for Projects, Doha), forwarded Epstein a news link about MBS and the Saudi sovereign wealth fund's $100 billion SoftBank investment 31. Epstein's reply — "im aware, but its too much money. returns are generated on small amounts. otherwise its merely portfolio mgmt" — demonstrated both prior knowledge and an opinionated assessment of the Vision Fund's scale problem.
Landon Thomas Jr. of the New York Times independently sent the same SoftBank/MBS story to Epstein on January 3, 2017 — which analysis of the correspondence indicates confirms that Epstein was receiving overlapping SoftBank intelligence from both Gulf and media sources 16. Epstein later introduced Jabor to Steve Bannon on November 11, 2018 ("Steve jabor - jabor - steve," EFTA02617269), adding a political channel to the network. Cross-reference of these findings indicates a triangulation — Gulf source, media source, political broker, paired with the Karp and Weingarten legal channels — consistent with a multi-source intelligence collection pattern directed at a corporate target 16.
The FII (Future Investment Initiative) 2018 speakers list, forwarded to Epstein by Aziza Alahmadi on August 12, 2018 32, provides the clearest snapshot of Epstein's reach into the SoftBank-Gulf nexus. The Riyadh conference list included Rajeev Misra (CEO, SB Investment Advisers), Marcelo Claure (SoftBank COO), Michael Klein (whose fees from Misra connected to Benedetti), Christian Sewing (Deutsche Bank CEO), Jamie Dimon (JPMorgan), Larry Fink (BlackRock), Stephen Schwarzman (Blackstone), and Lynn Forester de Rothschild 2333. Epstein possessed this complete list two months before Ghosn's arrest in Tokyo, establishing that he was tracking the full landscape of actors in the SoftBank-Saudi-Japanese corporate environment 3334.
Rajeev Misra
The Paul Weiss Dual-Client Problem
Cross-reference of the findings indicates Paul Weiss, Rifkind, Wharton & Garrison LLP served as a shared law firm between Misra and Epstein 356. Brad Karp, the firm's chairman, confirmed to Epstein that he "sort of" represented Misra 26. Cross-reference of the correspondence indicates Karp simultaneously served as Epstein's primary legal advisor, personal confidant, and the coordinator of Nardello & Co. surveillance operations on Epstein's behalf.
In August 2015, Epstein directed Karp regarding Nardello investigators: "probably a good idea for your nardello guy to be at the restaurant" 36. In September 2015, Epstein told Karp: "I would like to review the people on the ground in london and new york with you and nardello" 37. In October 2015, Nardello sent a "Draft Transcript" of a Four Seasons meeting to Karp 38. Analysis of these communications indicates that the same chairman managing Misra's relationship with the firm was simultaneously directing intelligence and surveillance operations for Epstein through the firm's corporate investigation resources 35.
According to the same analysis, a parallel dual-client pattern appears at Boies Schiller Flexner, which served as a vehicle in the SoftBank covert campaign (sending the anonymous shareholder letter against Arora in January 2016) while David Boies personally represented Virginia Giuffre in her lawsuit against Ghislaine Maxwell, and also represented both Harvey Weinstein's accusers and Weinstein himself 22. Weingarten's request to Epstein — "obviously dont mention my role with brad till we both think it useful" 30 — supports the analysis that the compartmentalization between these overlapping legal engagements was deliberate; cross-reference of the findings indicates Epstein was the only actor who held the complete picture 39.
OneIM and the Abu Dhabi Re-Platforming (2024-Present)
The arc that begins with the WSJ February 2020 expose ends not with the dismantling of Misra's network but with its relocation 1013. Misra was removed from the SoftBank board on November 9 2020, eight months after the WSJ report, alongside Marcelo Claure 10. He stepped back from corporate officer roles in August 2022 to launch OneIM, then formally exited as co-CEO of SB Investment Advisers and Global Advisers on November 12 2024, with Alex Clavel becoming sole CEO 13. OneIM received its ADGM Financial Services Permission on May 25 2023; its master fund is Oneim Fund I LP, headquartered at Al Reem Tower L12 on Al Maryah Island in Abu Dhabi, the same financial cluster as G42's Al Khatem Tower 13. AUM grew from 6 billion USD in 2022 to 6.8 billion in August 2023 to 8 billion by November 2024 10.
OneIM is backed by Sheikh Tahnoon Bin Zayed Al Nahyan's Royal Group and Mubadala Investment Company — not by Saudi Arabia's PIF, the original Vision Fund anchor 10. Sofia Lasky, an 18-year Royal Group veteran, has sat on the IHC board since April 2020 and represents the LP-side coordination point with OneIM 13. Sam Merksamer's career path — Icahn Capital, Caligan, SB Management 2019-22, OneIM 2022-24, Mubadala Capital from June 2024 — illustrates the OneIM-Mubadala personnel pipeline, with the bench rotating inside a single ecosystem 13. Analysis of these filings suggests a recurring structural pattern: a Mubadala-Tahnoon capital backbone (rather than the MBS / PIF axis that prevailed during Vision Fund 1) operating through a two-tier institutional pipeline anchored on Bitfury Group UK and a Mayfair-Geneva-Luxembourg corporate-administration layer 40.
A central data point is that Bertrand G. des Pallieres — the Deutsche Bank alumnus who introduced Misra to Alessandro Benedetti in 2014-15 — is now Partner Private Credit at OneIM 11. The pipeline runs DB Principal Finance under Misra (2005-07) to SPQR/Methorios (2007-23) to Centricus consultant during the Vision Fund 1 era to OneIM Partner Private Credit Abu Dhabi (~2024-present); des Pallieres' OneIM bio names "Centricus and JPMorgan" but omits Deutsche Bank 11. Centricus, founded by Nizar Al-Bassam and Dalinc Ariburnu, raised the original Vision Fund and earned over 100 million USD in fees, then served as the bridge to OneIM 11. The retention of des Pallieres suggests that the network behind the SoftBank covert campaign was not dismantled but relocated inside the Tahnoon ecosystem, with the figure who arranged the original Benedetti introduction now signing off on private-credit deployments from the same Abu Dhabi office 13. des Pallieres also holds an active UK directorship at Bitfury Group Limited (UK 11441275, appointed May 20 2021), with co-directors Val Vavilov, George Kikvadze, and Brian P. Brooks, the former US Acting Comptroller of the Currency 11.
The exit timing aligns with adjacent capital-deployment events 1312. MGX Fund Management, the Mubadala / G42 vehicle chaired by Tahnoon with Khaldoon Al Mubarak as vice-chair, registered US fund-management entities in Delaware in August 2024 and New York in September 2024 12 — two to three months before Misra's formal SoftBank departure. According to the same analysis, Aryam Investment 1, a Tahnoon vehicle, signed its 49 percent acquisition of World Liberty Financial for 500 million USD on January 16 2025, with a reported 187 million USD flowing to Trump-family entities 41. The Stargate joint venture (SoftBank 40 percent, OpenAI 40 percent, MGX 10 percent) was announced January 21 2025 13. This sequence supports the inference that Misra was repositioned to act as an unconflicted intermediary between Son and Tahnoon on AI-infrastructure deals, a role his prior Vision Fund GP fiduciary obligations would have made structurally difficult 13. The same analysis indicates a recurring regulatory revolving door running from major law firms through the Office of the Comptroller of the Currency (Brooks 2020, Gould 2025, Cohen 2025), alongside a parallel firm-to-OMB pattern via Paoletta; Brooks-era OCC interpretive letters #1170, #1174, and #1184 are cited as live law in the Erebor Bank approval letter 41.
Rajeev Misra
Deutsche Bank Career and the Credit-Derivatives Business
Misra joined Deutsche Bank in May 1997 as a managing director and rose to Global Head of Credit Trading, Securitization and Commodities, the title recorded verbatim in the U.S. Senate Permanent Subcommittee on Investigations (Levin-Coburn) report on the financial crisis 1. From this London-based role he built the bank's credit-derivatives franchise, the business the Wall Street Journal described as Deutsche Bank's "massive credit derivatives business" 1. He left in June 2008, reportedly earning EUR 10–15 million a year, after which he had a brief stint at TCI Fund and then joined UBS in 2009 13.
Greg Lippmann, who ran Deutsche Bank's CDO and asset-backed-securities desk and shorted subprime mortgages for roughly $1.5 billion in profit — the trade dramatized in The Big Short — reported up through Misra's credit-trading organization, as did Boaz Weinstein 2. The Senate report records that Misra "reluctantly gave his approval for the short position, even though Mr. Misra believed mortgage related securities would continue to increase in value," and that in January 2007 Misra and Anshu Jain challenged Lippmann to defend the short 2. Analysis of the same record indicates that this framing cuts against rather than for Misra, placing him as bullish into the crash and resistant to hedging; the narrower documented claim is that he managed the machinery that built and sold the instruments and was Lippmann's superior, not that he was the architect of the subprime short 2.
After UBS, where he was Global Head of FICC from 2009 to 2013, Misra spent roughly six months at Fortress Investment Group, joining around May 2014 as a senior managing partner in the credit business led by co-founder Pete Briger; Bloomberg first reported the impending move in April 2014 and his departure for SoftBank around October 2014 43. The tenure functioned as a way-station before Masayoshi Son recruited him to SoftBank 4. A later adjacency followed: SoftBank acquired Fortress outright for roughly $3.3 billion in a deal completed on December 28 2017, while Misra ran the Vision Fund, though Fortress operated as an independent unit under Briger, Edens and Nardone 4. According to Pete Briger's own account, the Fortress acquisition was sourced by SoftBank's own deal team as an asset-management platform play and was not brokered by Misra, who had left the firm in 2014 with no remaining interest by 2017 42.
Multi-Side Positions at the Vision Fund
As co-CEO of SB Investment Advisers, Misra sat on the investment committee — with Masayoshi Son and Saleh Romeih — that approved SoftBank's exposures connected to Greensill Capital, a structure in which the same principals stood on several sides at once 8. The UK High Court judgment in Credit Suisse v SoftBank records that the committee signed off on the March 24 2020 investment of $1.5 billion in the Credit Suisse supply-chain funds and on a November 2020 plan to repurchase a $440 million Katerra note, with investment-committee documents sent to "Son, Misra and Romeih" for the November 5 2020 meeting 8. In a June 2020 internal email about Greensill's redemption, Misra wrote: "Only internal SoftBank — Lex is slippery and prone to lying so the penalty has to be high" 8.
Reporting cited in the same judgment indicates Misra had opposed using the Credit Suisse funds to lend to other Vision Fund portfolio companies from the outset, framed as a concern over correlation risk rather than over the conflict itself 8. Cross-reference of the Greensill, Katerra and WeWork structures shows a recurring pattern in which the same Misra and SoftBank principals occupied multiple roles — fund, financier and portfolio borrower — within a single financing, in some cases while privately distrusting the counterparty 8. Misra has never been charged or found liable in connection with any of these positions, and SoftBank has maintained in the UK litigation that it was itself misled by Credit Suisse and acted in good faith; the description here is of structure and role, not of any adjudicated wrongdoing 198.
Proximity to Manufactured-Revenue Companies
Analysis of his post-Deutsche Bank career indicates Misra held positions adjacent to several companies later found or alleged to have relied on fraudulent or round-tripped revenue, generally occupying the senior, tradeable position of a securitization specialist rather than an operating or perpetrating role 43. The clearest instance is Wirecard. Through an off-balance-sheet SoftBank Strategic Investment Fund pool — not the Vision Fund and not SoftBank's own balance sheet — Misra was a personal investor alongside Mubadala and his former Deutsche Bank colleague Akshay Naheta, who architected and ran the roughly EUR 900 million convertible and personally inspected the forged Munich client data 44. The Financial Times reported that the convertible was bought by "a separate investment pool, in which (along with a sovereign wealth fund) Mr Naheta and Mr Misra were substantial investors" 44.
Credit Suisse repackaged that risk and re-sold it at worse terms to outside hedge funds and private banks, so that insiders booked the upside while the outside money absorbed the June 2020 collapse 44. Markus Braun and Jan Marsalek, not Misra, were convicted as the perpetrators; on the Wirecard transaction Misra's documented role was that of an investor and risk-passer who profited, not a participant in the fraud 44. Analysis indicates Misra's quantified personal profit is concentrated in this single Wirecard trade — his pro-rata share of the roughly EUR 64 million instant gain the pool and Mubadala booked before fees is undisclosed but described in the reporting as part of "tens of millions" in personal upside — while the larger economics he was building remained prospective, in a planned successor fund and later in OneIM 43.
A separate instance is Eros, the Indian media group whose 2013 NYSE IPO Deutsche Bank co-led and which India's market regulator later found had round-tripped funds through shell distributors to fabricate receivables 45. Misra served as an independent non-executive director of Eros from December 1 2014, resigning in November 2016; SEC filings characterize the seat as a personal, independent directorship backfilling retiring independent director Michael Kirkwood, governed by a personal service agreement with personal equity, and not as a SoftBank-sanctioned placement — no SoftBank investment in Eros was ever announced or closed 45. Analysis of these positions indicates a mechanistic rather than criminal pattern: a credit specialist selecting models prone to round-tripped revenue and structuring senior or tradeable claims, with no charge or finding of liability against him in any of them 4319.
The January 2019 Back-Channel, Primary Confirmation
Primary documents released by the House Oversight Committee and the Department of Justice place Epstein at the center of the opposing legal camps in the SoftBank matter over a single weekend in January 2019, supporting the dossier's account of an undisclosed back-channel 625. On January 25 2019, Reid Weingarten of Steptoe & Johnson asked Epstein for "any special jeffrey insights" on "Rajeev misra....softbank vision fund"; on January 26 he reported that a candidate co-counsel "wants me to hire him....thinking about using him on the Softbank caper," the in-corpus origin of the "Softbank caper" label 25. Epstein answered "go slow," and the tasking "see if you can get the book on him" concerned vetting that candidate, the French-Israeli attorney Ron Soffer, for which Epstein offered his Council of Europe and human-rights-court connections 25.
On the same weekend, Epstein separately emailed Brad Karp, Chairman of Paul Weiss, asking "Rajeev misra do you represent?", to which Karp replied "Indeed" — a second production of the email recorded as EFTA02627034 and EFTA02627134 6. Within the same 48 hours Epstein was thus both fielding Weingarten's request for insights on Misra and vetting a hire "on the Softbank caper" for the Misra side, and confirming with Karp, whose firm was aligned with the Arora and Sama side and later served as Adam Neumann's personal counsel in the WeWork rescue, who represented Misra 6. Sweeps of the Unified, DOJ, LMSBAND and Duggan corpora returned no Epstein-WeWork document, so the link between the two operations rests on the shared cast and method rather than on direct correspondence 6.
The 2016 instrument that opened the campaign has also been characterized in the file. Analysis of the January 20 2016 Boies Schiller letter to the SoftBank and Sprint boards indicates it functioned as a manufactured pressure instrument rather than a genuine investor grievance: the named "shareholder" was the paid operative Nicolas Giannakopoulos, no holding was disclosed and no Japanese large-shareholding report exists for any signatory, the cited Silver Lake conflict was a disclosed, board-approved role a special committee later cleared, and the engagement traced through Benedetti, recruited and paid $500,000 by Misra via Standard Chartered to the BVI vehicle Barkmere 4619. Analysis of convergent circumstantial evidence supports this characterization as an inference; no court has adjudicated the letter, and the underlying smear allegations against Misra remain reported and unproven, with Misra having denied them 4620.
All Connections
18 total
All Connections
18 totalPaul Weiss represented Misra in SoftBank matters; Karp confirmed to Epstein Jan 26 2019
Weingarten evaluating potential legal representation of Rajeev Misra SoftBank Vision Fund as of Jan 25, 2019. Sought Epstein intelligence and endorsement before accepting engagement.
Misra paid Benedetti 500K via Barkmere Group BVI Apr 2015 for smear campaign. Benedetti expected exec position plus profit share. Falling out led to WSJ leak Feb 2020
Global Head of Credit and Emerging Markets (1997-2008). Helped finance SoftBank's Vodafone Japan LBO. Oversaw Lippmann's Big Short trade. Featured in US Senate investigation of Wall Street.
First worked together on 2006 Vodafone Japan LBO when Misra was at DB. Misra joined SoftBank 2014, became Vision Fund co-CEO 2017. Son trusted Misra to run fund. Misra left Nov 2024 but remains connected via OneIM.
OneIM () backed by Tahnoon's Royal Group and Mubadala. Misra works closely with Tahnoon inner circle: Syed Basar Shueb (IHC), Sofia Lasky, Peng Xiao (G42). Misra serves as key financial intermediary between Son and Tahnoon.
Both former DB traders who joined SoftBank. Both part of 'Masa whisperers' DB alumni cohort. Naheta ran SB Northstar while Misra ran Vision Fund. Both departed SoftBank and set up Abu Dhabi-connected ventures.
Co-workers at Deutsche Bank Global Credit/EM team during Misra's tenure (1997-2008). des Pallieres was JPMorgan Head EMEA Sales then DB. This DB alumni overlap is the structural origin of the Misra-Benedetti introduction in 2014-15.
des Pallieres introduced Misra to Alessandro Benedetti circa 2014-2015 — the structural bridge that produced the SoftBank dirty-tricks operation. WSJ Feb 27 2020.
Klein received approximately 6M USD in advisory fees from SoftBank during Misra's Vision Fund era. Both speakers FII 2018 Riyadh Oct 23-25 (EFTA02603142). Klein is the most plausible follow-on payment vehicle for Benedetti operational debts to investigate.
Epstein inquired about Misra in email to Paul Weiss chairman Brad Karp on Jan 26, 2019 (EFTA02627134): Rajeev misra do you represent? Misra also on attendee list for private event (EFTA02603142, Oct 2018).
Both listed as speakers at FII 2018 Riyadh (Oct 23-25), both SoftBank executives. List sent to Epstein by Alahmadi Aug 12, 2018. David Stern met Claure in Tokyo Jun 2018. Claure-Misra-SoftBank triangle relevant to Ghosn intelligence gathering.
Karp asked if Epstein represented Misra
Summers met Misra at Saudi PIF/FII Riyadh-style event ~Oct 2017. Wrote to Epstein Oct 27 2017: 'Spent time w Softbank deputy Najeev or some such PIF guy too.' Earliest Epstein-orbit briefing on Misra at Saudi sovereign-fund event, 15 months pre-Weingarten 'Softbank caper' email.
Weingarten considered hiring Soffer for the SoftBank caper — the Misra/Benedetti honey trap scheme. Soffer multi-jurisdictional criminal litigation expertise and European court access made him a candidate. Unknown if engagement proceeded.
All Findings
42 total
All Findings
42 totalfinancial (3)
Paul Barrett (Alpha Group Capital LLC, 142 W 57th St NYC) pitched Epstein on a Grab Taxi investment on Nov 13, 2017, explicitly noting 'Softbank is leading the round' at a $3.7B pre-money valuation. Barrett CC'd Richard Kahn (Epstein's financial manager). Barrett and Epstein had in-person meetings (Oct 23, 2018 confirmed). This shows Epstein's financial advisors were tracking SoftBank deal flow and positioning him for SoftBank-adjacent investments, further explaining his intelligence interest in Misra.
Misra's OneIM ( AUM) is backed by Sheikh Tahnoon bin Zayed's Royal Group and Mubadala. Misra works closely with Tahnoon's inner circle: Syed Basar Shueb (CEO of International Holding Co, ), Sofia Lasky, and Peng Xiao (CEO of G42). OneIM has offices in New York, London, Abu Dhabi, and Tokyo. This makes Misra the primary financial intermediary between Son and Tahnoon.
MISRA PERSONAL EXPOSURE ACROSS SIF VEHICLES: Misra's documented personal financial exposure to the SIF-pattern is (1) the Wirecard SIF pool, where he was a 'substantial investor' alongside Mubadala/Naheta and shared in the ~EUR64m instant profit booked when CS repackaged the convertible (#11606-09); and (2) as the PRINCIPAL raising the planned $4bn Abu Dhabi successor fund he stood to own/run. No documented personal stake for Misra in SB Northstar (that was Son's 33%). So Misra's quantified personal profit is concentrated in the single Wirecard trade; the larger upside was prospective (the successor fund / eventual OneIM).
FACT: Misra a 'substantial investor' in the SIF Wirecard pool (FT, via #11609). FACT: the pool + Mubadala booked ~EUR64m instant profit before fees on the CS repackaging (#11607). INFERENCE: Misra's pro-rata share of that EUR64m is undisclosed but non-trivial given 'substantial investor' framing and 'tens of millions' personal-profit language in FT/Wikipedia. PROSPECTIVE: the $4bn Naheta-managed Abu Dhabi fund (#11635) and later OneIM represent the scaled personal-economics vehicle Misra was building on the Wirecard track record. No public filing discloses Misra's exact dollar figures — this is the documentation gap to flag, not a proven number.
communication (3)
Jeffrey Epstein emailed Brad Karp (Chairman, Paul Weiss) on Jan 26, 2019 asking 'Rajeev misra do you represent?' Karp replied 'Sort of. Spoke to him yesterday.' Same email chain discusses Carlos Ghosn ('a very very not good guy'). This places Epstein directly inquiring about Misra's legal representation just 7 months before Epstein's arrest.
Larry Summers emailed Epstein from Saudi FII 2017 conference (Oct 27, 2017): 'Softbank deputy guy i liked and seemed aware and honest re Son' and 'Spent time w Softbank deputy Najeev or some such PIF guy too.' This confirms Epstein's network was directly engaging with SoftBank/PIF representatives at the conference. Summers also commented on Mnuchin and war likelihood.
PRIMARY DOC CONFIRMS EPSTEIN BACK-CHANNELED WITH BOTH SIDES' COUNSEL ON MISRA -- the profile's central 'undisclosed back-channel' thesis. On 26 Jan 2019 (the SAME weekend as the Weingarten 'Softbank caper' thread, #11490/#11675) Epstein emailed Brad S. Karp, Chairman of PAUL WEISS, asking 'Rajeev misra do you represent?' -- Karp replied 'Indeed.' Epstein editorializes that someone (a candidate lawyer) is 'a very very not good guy.' Significance: in the SAME 48 hours Epstein was (a) being asked by Reid Weingarten (Steptoe, Misra-side) for 'insights' on Misra + vetting a hire 'on the Softbank caper,' and (b) confirming with Brad Karp (Paul Weiss) who represents Misra. Epstein sat in the middle of the SoftBank matter's opposing legal camps as an information conduit -- documentary support for thread-2/thread-6 'back-channel geometry.' EFTA02627034 is a second production of the same email. Brad Karp = Paul Weiss Chairman (Paul Weiss = Arora/Sama-aligned in the Caper, and Neumann's personal counsel in the WeWork rescue).
DOJ Vol 11, IMAGES/0268/EFTA02627134.pdf, dated January 26, 2019. Names extracted: 'Chairman Paul' (Brad S. Karp I Chairman, Paul Weiss Rifkind Wharton & Garrison LLP, 1285 Ave of the Americas). Pairs with #11490 (Weingarten/'Softbank caper'), #11675 (get-the-book/Ron Soffer). Together: Epstein <-> Weingarten (Misra defense) AND Epstein <-> Karp (Paul Weiss) on Misra's representation, same weekend = both-sides back-channel, primary-confirmed.
relationship (5)
Misra's career path creates multiple Epstein network intersections: (1) Deutsche Bank 1996-2008 as Global Head of Credit Trading — DB was Epstein's primary bank with 40+ accounts and .65M in co-conspirator payments. (2) Fortress Investment Group May 2014 — Epstein was an investor in Fortress VRF (Value Recovery Fund), which was the successor to DB Zwirn, and Fortress distributed funds to Epstein's Jeepers LLC entity. (3) SoftBank Vision Fund — Saudi Arabia's PIF is anchor investor; Epstein had deep Gulf connections via Jabor Al Thani, Alahmadi, Alrasheed, and Sulayem.
Epstein directly inquired about Rajeev Misra in a January 26, 2019 email exchange with Brad Karp (Chairman of Paul Weiss). EFTA02627134 shows Epstein asking Karp 'Rajeev misra do you represent?' -- this indicates Epstein was interested in Misra and potentially aware of the SoftBank power dynamics. The same document contains a reference to 'ghosen' (likely Carlos Ghosn, arrested Nov 2018). Misra also appears on a private event attendee list as 'CEO, SB Investment Advisers' (EFTA02603142, Oct 2018).
Misra both-sides: on SVF Investment Committee that approved Greensill equity, the $1.5B CS-fund stake AND the $440M Katerra note repurchase; privately called Lex Greensill 'slippery and prone to lying' (June 2020)
FACT (court judgment): Misra sat on the SBIA Investment Committee (Son, Misra, Romeih) that signed off on the Greensill-related deals, incl. the 24 Mar 2020 $1.5B CS-fund investment and the Nov 2020 $440M Katerra note-repurchase plan (IC docs sent to 'Son, Misra and Romeih' for the 5 Nov 2020 IC meeting). June 2020 Misra email re Greensill's redemption: 'Only internal SoftBank - Lex is slippery and prone to lying so the penalty has to be high.' Misra opposed using the CS funds to lend to other VF portfolio cos from the outset — per reporting, over 'correlation risk' rather than the conflict per se. Misra left SBG in 2022 to launch OneIM (thread 7). PATTERN: like WeWork, the SAME Misra/SoftBank principals sat on multiple sides of the structure — fund, financier, and portfolio borrower — while privately distrusting the counterparty.
VERDICT on the Misra<->Glenn Dubin question: NO documented direct connection. Dubin's only Fortress tie is as an LP (via Epstein's Jeepers Inc), not via Misra. The Misra->Fortress->Dubin bridge does NOT close.
REFUTED (as a Misra link). Tested the hypothesis that Misra's 2014 Fortress stint connected him to Glenn Dubin / Highbridge. Findings: (1) NO public source (Bloomberg/WSJ/FT/Wikipedia/LittleSis) places Misra and Dubin together, in any context. (2) CourtListener party search 'Rajeev Misra' = 0 cases. (3) Dubin's ONLY documented Fortress connection is as a limited partner: he held an economic interest in a Fortress fund (Fortress Macro / Value Recovery Fund) and assigned it to Epstein's Jeepers Inc shell via an Aug 1 2011 agreement (4.375M inflow Oct 2014; epstein-profile findings #269, #307, #1559). That is an investor relationship with the FUND, in the Briger-run credit/legacy side, with no Misra involvement. (4) Misra was a senior managing partner in Fortress credit; Dubin was an outside LP -- different sides of the firm, no overlap evidenced. INFERENCE: the Misra-Fortress and Dubin-Fortress facts are real but UNRELATED; they share only the Fortress brand. The Misra<->Epstein-network bridge does NOT run through Fortress/Dubin. (Misra's actual Epstein-network proximity is the Jan 2019 Epstein<->Karp/Weingarten 'Softbank caper' chatter -- findings #1000/#731/#732 -- where Epstein probed Misra as a SUBJECT, not an associate.)
MISRA-vs-NAHETA: The Wirecard deal was Naheta's to architect, but Misra was personally close — FT: the convertible was bought by 'a separate investment pool, in which (along with a sovereign wealth fund) Mr Naheta and Mr Misra were substantial investors.' Both stood to make tens of millions personally. This was personal principal risk, not just fund-manager supervision
Naheta (Misra's ex-Deutsche Bank Vision Fund lieutenant, cf #11588) masterminded and ran the EUR900M Wirecard structured-equity trade and personally inspected the (forged) Munich client data. But the personal-benefit reporting puts Misra IN the trade: he and Naheta were 'substantial investors' in the separate pool, alongside Mubadala and other SoftBank employees. Naheta told associates in fall 2019 that he and other top SoftBank employees each stood to make tens of millions in profit. The convertible was sold to Mubadala + a few SoftBank executives (incl Misra & Naheta) at generous prices, then immediately repackaged/re-sold by Credit Suisse at worse terms — so insiders got Wirecard upside 'risk-free and for nothing.' CALIBRATION: SoftBank/Misra were INVESTORS adjacent to the fraud, not its perpetrators (Braun/Marsalek perpetrated it). But on the bag-passing axis SoftBank was the BAG-PASSER, not the victim: insiders kept fees + upside, outside bondholders ate the loss. Misra's proximity = personally invested principal + tens-of-millions upside, deal run by his own lieutenant under his VF umbrella.
legal (3)
The SoftBank smear campaign used Boies Schiller Flexner LLP to send the anonymous shareholder letter against Arora in January 2016. This is the SAME Boies Schiller that represented Virginia Giuffre in her lawsuit against Ghislaine Maxwell (Giuffre v. Maxwell, SDNY 15-cv-7433). David Boies personally represented both victims of Epstein AND was used as a vehicle in the SoftBank dark arts campaign. Benedetti approached Boies Schiller, and Giannakopoulos was the nominal shareholder behind the claims. The firm also represented Harvey Weinstein victims while simultaneously having Weinstein as a client — a pattern of serving on multiple sides of intelligence/legal conflicts.
Weingarten Jan 26 2019 'Softbank caper' engagement was anticipatory criminal-defense + reputational-risk management triggered by 5-front convergence: (1) Shearman & Sterling internal probe of Misra in terminal phase, (2) Geneva criminal docket still live (Sama+SoftBank+Giannakopoulos cross-complaints), (3) anticipated WSJ Hope/Copeland blockbuster (Feb 2020), (4) imminent Sama departure April 2019, (5) Karp/Paul Weiss conflict locked Misra out of SoftBank's house counsel. Probably NOT retained — Misra ultimately surfaced with Paul Weiss representation in WSJ Feb 2020 cycle, suggesting conflict-wall was breached
By Jan 2019 the 2015-2017 smear operation was over; the first WSJ cycle (Jan 2016 anonymous shareholder letter) was public; the second WSJ cycle (Mar 28 2018, unmasking the Giannakopoulos/Cambridge Analytica ties) was public; the Hope/Scheck blockbuster was still 13 months away (Feb 27 2020); Sama was still at SoftBank (he did not leave until Apr 2019); and Misra was still co-CEO of the Vision Fund. By that point Misra needed his own defense separate from SoftBank's, because the internal Shearman & Sterling investigation (commissioned by SoftBank to probe him) was actively running. Karp/Paul Weiss represented SoftBank Group Corp and SoftBank Vision Fund, and could not also represent Misra personally on the same matter without conflict waivers. Karp confirmed informal contact with Misra on Jan 25 2019 ('Sort of. Spoke to him yesterday') but no formal personal representation — consistent with conflict avoidance. Weingarten's 'obviously dont mention my role with brad till we both think it useful' (Jan 26) points to coordination tension. The counsel-to-actor map in Jan 2019: SoftBank Group, Paul Weiss (Karp); the internal investigation, Shearman & Sterling (probing Misra; concluded inconclusively in 2019); Misra personally, approaching Reid Weingarten/Steptoe; Sama personally, eventually Mark MacDougall/Akin Gump. Weingarten's specialism is federal white-collar criminal defense at the level of Wynn (DOJ/Broidy) and presidential outside counsel, and the word 'caper' suggests scandal-management rather than active litigation, matching the Wynn engagement shape. Soffer's proposed role would have spanned the Geneva front (echoing the Bouvier Affair, though that Geneva prosecutor was Yves Bertossa, not Olivier Jornot), French press response (Benedetti is Paris-based), and an Israeli intelligence-adjacent angle (IDF JAG background; Sama's London ex-Mossad meeting context). Soffer was probably not retained: Misra's WSJ Feb 2020 counsel was Paul Weiss (per #11108 / #4241), meaning Karp obtained a limited-engagement waiver for the media-response phase or Paul Weiss split the matter between teams. The Jan 2019 Weingarten approach was likely a backup for the structural-conflict scenario that did not ultimately materialize. On the timing: Misra was buying federal criminal-defense optionality at the highest tier of the US bar precisely because he correctly forecast the convergence of (a) Hope's continuing WSJ reporting, (b) the Shearman investigation's terminal phase, (c) Sama's imminent departure with anticipated US litigation, and (d) the structural impossibility of using Karp/Paul Weiss.
The 'private-intelligence/smear' caper pattern is documented at SoftBank (WSJ Feb 26 2020): Misra allegedly ran a sabotage campaign vs internal rivals Nikesh Arora & CFO Alok Sama — planted stories, $500K to fixer Benedetti, shareholder complaints, a 'honey trap'
WSJ 'SoftBank's Rajeev Misra Used Campaign of Sabotage to Hobble Internal Rivals' (26 Feb 2020): alleged Misra planted negative press on Arora/Sama, paid Alessandro Benedetti ~$500K to leak stories, hired a law firm to mobilize 'unnamed shareholders' to oust Arora, and lured a colleague into a sexual-blackmail 'honey trap.' SoftBank denied ('campaign of falsehoods'). CALIBRATION: these are WSJ-reported ALLEGATIONS, denied by SoftBank; no Misra-as-defendant litigation found (CourtListener party search 'Rajeev Misra' = 0 results; 14 keyword hits all unrelated FTX/Zymergen/etc). Alok Sama later wrote 'The Money Trap' recounting the episode. The dirty-tricks pattern is thus DOCUMENTED at the SoftBank era (2017-20), not proven pre-SoftBank; the DB/UBS/Fortress moves were reported as strategy-driven, not litigated smears. Pattern PREDATES the WeWork/Epstein 'softbank caper' chatter and is the same MO.
intelligence (18)
Paul Weiss, which represented Misra in the WSJ smear campaign story, was simultaneously Epstein's primary legal/intelligence firm. Epstein used Karp and Paul Weiss to run Nardello & Co. surveillance operations: 'probably a good idea for your nardello guy to be at the restaurant' (Aug 2015), 'I would like to review the people on the ground in london and new york with you and nardello' (Sept 2015), and Nardello sent 'Draft Transcript' of a Four Seasons meeting to Karp (Oct 2015). This means the SAME law firm managing Misra's defense against smear campaign allegations was running Epstein's intelligence/surveillance operations through the same chairman (Brad Karp).
Jabor Yousuf Jassim Al Thani (Qatari businessman, United Group for Projects, Doha) sent Epstein a SoftBank news link on Oct 14, 2016 about MBS/Saudi sovereign wealth fund's $100B SoftBank investment. Epstein replied: 'im aware, but its too much money. returns are generated on small amounts. otherwise its merely portfolio mgmt.' Landon Thomas Jr. (NYT) independently sent the same SoftBank/MBS story to Epstein on Jan 3, 2017. Epstein introduced Jabor to Steve Bannon on Nov 11, 2018: 'Steve jabor - jabor - steve.' This triangulates Epstein's SoftBank intelligence network: Gulf source (Jabor/Qatar), media source (Thomas/NYT), political source (Bannon), legal sources (Karp/Weingarten).
The 2017 India SEBI/ED SoftBank kickback complaint produced no regulatory outcome (no SEBI adjudication, no ED FIR, no CBI charge), but it is operationally significant: it was filed via two tracks — Geneva (Giannakopoulos via CH Communication SA, a repurposed Charles Ergen/Dish JV) and India (two unnamed Indian businessmen courting Vision Fund LP slots, whose identities the WSJ withheld). The WSJ Feb 27 2020 byline is Hope/Strasburg, not Hope/Copeland as previously cited. The chain ran Misra → roughly $500K to Benedetti's SAE Capital → Boies Schiller Flexner and Mintz & Gold LLP NY → Giannakopoulos as nominal 'shareholder' → multi-jurisdiction filings.
The complaint followed a two-track filing structure. The Geneva track had Nicolas Giannakopoulos as named filer via the vehicle CH Communication SA (originally a Charles Ergen / DISH JV repurposed for activism), with a Swiss AG complaint in Mar 2016, an Aug 25 2016 letter to the SoftBank Board, and a March 2017 ED complaint. On the India track, per the WSJ Feb 26-27 2020 reporting (Hope/Strasburg), Misra asked two unnamed Indian businessmen who were courting Vision Fund LP slots to file a parallel complaint in India in 2017; their identities were never publicly disclosed, though the WSJ knew them. The allegations against Sama (Janta Ka Reporter exclusive, May 2017) covered: pre-employment consulting Sept 2014-Mar 2015 paid through Kensington Capital International (BVI), at $175K/month escalating to $250K/month plus a $3M success fee ($4.6M total); a conflict of interest with Raine Group / Raine Partners (SoftBank M&A advisor); a $150M SoftBank Vatika investment via Beacon Vatika Holdings Limited (Mauritius) with Goldman Sachs, Wachovia, and Baer Capital (Sama's own Dubai vehicle); and a Snapdeal Oct 2014 fee concurrent with Arora's personal 5% Snapdeal stake. Indian companies named included Snapdeal (Bahl/Bansal), Ola (Aggarwal), Housing.com (Yadav, fired May 2015), Grofers (now BlinkIt), and InMobi (Tewari), plus the US deals WME-IMG and Zynga. The regulatory outcome was null: the SEBI portal returns 'no record(s) available'; the ED filed no ECIR, no PMLA prosecution, no raid, and issued no press release 2017-2026; the CBI filed no FIR and no PE; and Indian courts show no SC/HC/NCLT/SAT/PMLA-Special-Court filings. Three convergent factors likely explain the inaction: (1) the foreign principal made the matter readable as foreign-instigated rather than a domestic whistleblower complaint; (2) FEMA/PMLA jurisdiction over non-resident-Indian executives of a Japanese company was thin; (3) SoftBank's Shearman & Sterling / Morrison & Foerster reviews gave clean assessments, and Modi-Son personal cultivation removed any political tailwind. Vision Fund Indian portfolio losses are real but not kickback-driven: a combined India loss of $1.4B in FY2017 on Snapdeal/Ola, $475M written off Feb 2017, and Housing.com losses over $100M, attributable to over-aggressive valuations. The India complaint is significant not as a regulatory matter (closed) but as a marker of how Misra's covert operation worked. Giannakopoulos's SCL Switzerland link ties the operation into the Cambridge Analytica / SCL Group network — the same infrastructure that operated against 1MDB Malaysia, reportedly worked Indian elections for the BJP, and worked the Trump 2016 US campaign. Entities meriting further review: Kensington Capital International (BVI), Beacon Vatika Holdings Limited (Mauritius), CH Communication SA (Geneva, the repurposed Charles Ergen/Dish JV), Mintz & Gold LLP NY (engaged alongside Boies Schiller), and Raine Group/Raine Partners (the Sama conflict).
The FII (Future Investment Initiative) 2018 speaker list in Riyadh was forwarded to Epstein by Aziza Alahmadi on Aug 12, 2018. This list includes both Rajeev Misra (CEO, SB Investment Advisers, UK) and Michael Klein (Managing Partner, M Klein and Company) — both figures central to the SoftBank operation. Klein received $6M in fees from Misra and introduced Benedetti to deals. Other notable speakers on the same list: Jamie Dimon (JPMorgan), Larry Fink (BlackRock), Stephen Schwarzman (Blackstone), Christian Sewing (Deutsche Bank CEO), Arianna Huffington, Simon Segars (ARM), Marcelo Claure (SoftBank), and Lynn Forester de Rothschild.
FII 2018 speakers list sent by Aziza Alahmadi to Epstein (Aug 12, 2018) includes both Marcelo Claure (SoftBank COO) and Rajeev Misra (SB Investment Advisers CEO) as confirmed speakers at the Riyadh conference (Oct 23-25, 2018). Also includes Christian Sewing (Deutsche Bank CEO). This establishes that Epstein had the complete FII guest list containing all key SoftBank executives 2 months before the Ghosn arrest.
The Karp-Misra inquiry sits within a broader Carlos Ghosn intelligence thread. Epstein asked Karp about Ghosn ('a very very not good guy') who was arrested Nov 19, 2018 in Tokyo and held incommunicado. Separately, Epstein asked Tom Pritzker to 'ask around re why' Ghosn was being held (EFTA02613108). The Ghosn connection is significant because: (1) Both Ghosn and the SoftBank honey trap involved Tokyo operations. (2) Ghosn was a major figure at Nissan/Renault — French-Japanese corporate intrigue. (3) Epstein was simultaneously tracking both Japanese corporate scandals through his legal/intelligence network. (4) Misra's former employer Deutsche Bank had significant Nissan/Renault banking relationships.
Weingarten asked Epstein about Misra on Jan 25, 2019: 'Rajeev misra....softbank vision fund...any special jeffrey insights here?' Epstein replied 'If he wants you to rep him. YES.' On Jan 26, Weingarten said 'He wants me to hire him....thinking about using him on the Softbank caper.' Epstein advised 'go slow.' Weingarten replied: 'As is often (but not always) the case you are correct....see if you can get the book on him.' This confirms Epstein had direct intelligence interest in the SoftBank operation and was actively advising Weingarten on Misra engagement strategy.
In the Jan 26, 2019 Weingarten-Epstein exchange, Weingarten raised a 'french/Israeli lawyer named ron soffer who has his main office in paris' and asked if Epstein knew him. Epstein replied he was 'very good friends with the sec gen council of europe, human rights court' and that 'they know each other well.' Weingarten was considering hiring Soffer and 'thinking about using him on the Softbank caper.' Weingarten also said 'Very small fucking world....obviously dont mention my role with brad till we both think it useful' — revealing that both Karp (Paul Weiss) and Weingarten (Steptoe) were simultaneously circling the Misra/SoftBank matter, with Epstein as the shared intelligence node between them.
On Jan 26, 2019, Epstein emailed Brad Karp (Paul Weiss Chairman): '? ghosen a very very not good guy.' Karp replied: 'Indeed.' Epstein then asked: 'Rajeev misra do you represent?' Karp responded: 'Sort of. Spoke to him yesterday.' This indicates: (1) Epstein was probing about Misra through his lawyer 10 months after the WSJ March 2018 expose, (2) Karp/Paul Weiss had some form of relationship with Misra ('sort of'), (3) Karp had spoken to Misra the day before (Jan 25, 2019), (4) Epstein called Carlos Ghosn 'a very very not good guy' — Ghosn was arrested Nov 19, 2018 in Tokyo. Two days later (Jan 28), Epstein asked Teodorani about Benedetti. The Jan 26-28 sequence reflects Epstein gathering intelligence on the SoftBank and Nissan matters.
The Klein-Misra relationship reads as a transactional 2017-2018 banker-client pair rather than a patronage triangle. Misra's principal backer was Tahnoon (not MBS); OneIM is Mubadala-anchored, not PIF-anchored; Misra rebuilt his deal-finder bench on Centricus and Deutsche Bank alumni (des Pallieres, an ex-Centricus partner and former DB direct report); the Klein-Misra relationship appears to have cooled structurally by 2019.
The available evidence on Klein's role in Vision Fund 2 (VF2) and PIF weighs against a strong patronage reading. (1) Klein was not on the VF2 placement team — per Bloomberg Jun 12 2019, SoftBank retained Goldman, Centricus, and Cantor Fitzgerald for VF2, with Klein conspicuously absent. (2) Klein's structural lockout 2018-2020: PIF-SABIC sale advisor (Sept 10 2018, Aramco buys 70% of SABIC for $69.1B, closed Mar 2019), Aramco IPO troika 2019 (with Moelis and Lazard, principal-side), Credit Suisse board since Apr 2018 (fiduciary duty to a SoftBank lender), and the Churchill Capital SPAC family (CCI through CCIV/Lucid Feb 2021). (3) Misra's exit pattern: Centricus 'fraying' 2018-19 (Misra wanted them gone as Son built direct ties); sidelined at SoftBank 2020-22; OneIM founded in 2022 with a Mubadala anchor (not PIF); des Pallieres, an ex-Centricus partner and former Misra DB direct report 2005-2007, joined OneIM at founding as Partner Private Credit. (4) MBS told Masa, 'until Vision 1 is in good shape, there's no commitment for Vision Fund 2'; PIF was a capital recipient rather than a deployer in 2019 (Aramco proceeds Dec 2019). (5) Klein's HSGAC Feb 6 2024 testimony covered PIF, LIV, PGA, and the Asian Tour, and did not publicly name SoftBank/Vision Fund. (6) NBC News framed Klein in Khashoggi week as a 'highly influential power broker for the Saudi kingdom who played a key role in bringing the annual summit together,' and his spokesperson declined to confirm or deny FII 2018 attendance. (7) The Khashoggi killing did not weaken Klein's Saudi business but deepened it by clearing competing US bankers (JPM Dimon, Ford, Uber, Bloomberg, FT, NYT, and CNBC all pulled out of the Oct 2018 FII; Klein continued on SABIC and joined the Aramco IPO). (8) The Lucid PIPE of Feb 2021 weighs against the idea that Klein steered PIF away from VF2: PIF's underlying Lucid equity dates to Sept 2018, predating the CCIV merger discussions, so Klein's SPAC monetized PIF's pre-existing position rather than diverting fresh capital. On balance, the likeliest reading (roughly 55%) is that Klein declined to advocate for VF2 because of a structural fiduciary lockout rather than any adversarial motive; about 25% that he advocated quietly but PIF declined; about 15% that PIF declined for performance or Khashoggi reasons; and about 5% that Klein actively undermined it. The patronage pattern that does appear is Misra-Centricus-Mubadala (Tahnoon), not Misra-Klein-PIF. This revises an earlier reading [Finding #11105]: Klein's $6M reads as ordinary advisory for episodic SoftBank M&A (the Uber tender Dec 2017-Jan 2018), not a laundering vehicle for Benedetti's operational debt. The question of where the remaining money went resolves differently — Misra paid the introducer (des Pallieres) in OneIM equity from 2022 onward, not the operator (Benedetti) in cash, which is consistent with why Benedetti leaked to the WSJ in 2018-2020.
WSJ (Bradley Hope, Rob Copeland, Feb 2020) reported Misra paid $500K from Standard Chartered Bank to Barkmere Group Ltd (BVI company controlled by Benedetti) in April 2015 to fund smear campaigns against SoftBank rivals Nikesh Arora and Alok Sama. Operations included: (1) honey trap — women to lure Arora to Tokyo hotel room rigged with cameras, (2) K2 Intelligence hired to investigate targets, (3) Swiss operative Nicolas Giannakopoulos recruited to distribute leaked banking records and emails, (4) Mark Hollingsworth (freelance reporter) paid to plant story in The Independent (Oct 2015), (5) Boies Schiller Flexner sent anonymous shareholder letter (Jan 2016). Misra denies all; SoftBank hired Shearman & Sterling to investigate but dropped the probe.
Misra exit→Stargate timeline (Nov 2024-Jan 2025) plausibly designed to clear his Vision-Fund fiduciary conflicts so he could intermediate Tahnoon-Son AI deals through OneIM without GP/LP conflict-of-interest disclosure; SoftBank dirty-tricks network re-platformed inside Sheikh Tahnoon's Mubadala/Royal Group ecosystem
The sequencing: 12 Nov 2024, Misra formally exits SoftBank as co-CEO of Vision Fund/SBIA/Global Advisers (Alex Clavel becomes sole CEO); Dec 2024, Son's Mar-a-Lago investment pledge to Trump; 16 Jan 2025, the Aryam-WLFI deal is signed (Tahnoon's UAE 49% stake in Trump-family DeFi via G42 executives); 21 Jan 2025, the Stargate JV is announced (SoftBank 40% / OpenAI 40% / Oracle / MGX 10%). Misra was removed from his operational SoftBank role at a point that left him positioned to act as an unconflicted intermediary between Son (SoftBank Vision Fund) and Tahnoon (Mubadala/Royal Group/MGX) on the Stargate AI deals. OneIM received its ADGM Financial Services Permission on 25 May 2023; it is headquartered at Al Reem Tower L12, Al Maryah Island (the same Abu Dhabi financial cluster as G42's Al Khatem Tower), is US-registered as One Investment Management US LLC, and runs the master fund Oneim Fund I LP. AUM moved from $6B (2022) to $6.8B (Aug 2023) to $8B (Nov 2024). An OneIM-OHA partnership in Jul 2024 covered European private credit, and an OneIM-RXR partnership in Apr 2024 covered US rental housing. OneIM Acquisition Corp (NASDAQ: OIMAU) completed its IPO on 13 Jan 2026 (CEO Yanni Pipilis, CFO Greg Kapenis); its sector-agnostic mandate carries the Vision Fund 'any sector' approach into SPAC form. Bertrand des Pallieres — the Deutsche Bank-alumnus French banker who introduced Misra to Benedetti for the SoftBank covert operation — is OneIM Partner Private Credit in Abu Dhabi, per the OneIM team page, placing the figure who arranged that introduction in the same Abu Dhabi office signing off on private-credit deployments backed by Tahnoon's Royal Group. The Mubadala-bound executive is Sam Merksamer (not Robert), whose career runs Icahn Capital → Caligan → SoftBank/SB Management 2019-22 → OneIM 2022-24 → Mubadala Capital June 2024, and who led Mubadala's CI Financial take-private in Aug 2025. Sofia Lasky, an IHC Board Member since Apr 2020 and 18-year Royal Group veteran, sits on the LP/sponsor side (capital flowing into OneIM) rather than the GP/staff side; the Misra-Lasky relationship is LP-GP coordination, not internal OneIM staffing.
Misra accused by WSJ (Feb 2020) of running dirty tricks campaign against SoftBank rivals Nikesh Arora and Alok Sama: paid Alessandro Benedetti (linked to Cambridge Analytica operatives) K via Standard Chartered to BVI entity Barkmere Group; planted negative press; organized shareholder campaign; attempted honey trap on Arora in Tokyo hotel. SoftBank investigated but Misra retained position until 2024.
Bertrand des Pallieres is Partner Private Credit at OneIM (Misra's Abu Dhabi firm). The Deutsche Bank Principal Finance → SPQR/Methorios → Centricus → OneIM pipeline carried des Pallieres into the new vehicle despite the WSJ Feb 2020 article naming him publicly as the Misra-Benedetti introducer. Centricus (Nizar Al-Bassam, Dalinc Ariburnu) raised the original Vision Fund and earned 100M+ USD in fees; des Pallieres used Centricus as the bridge to OneIM. Active UK directorship: BITFURY GROUP LIMITED (UK 11441275, appointed May 20 2021), co-directors Val Vavilov, George Kikvadze, Brian P. Brooks (former US Acting Comptroller of the Currency under Trump). des Pallieres' OneIM bio names 'Centricus and JPMorgan' but omits Deutsche Bank.
Confirmed via OneIM team page (oneimgroup.com/team) and Bitfury board page. Pipeline: DB Principal Finance under Misra (2005-07) → SPQR/Methorios constellation (2007-23) → Centricus consultant during Vision Fund 1 era (~2018-23) → OneIM Partner Private Credit Abu Dhabi (~2024-present). Three-man DB Principal Finance breakaway 2007: des Pallieres + Malik Chaabouni + Moez Ben-Zid co-founded SPQR. SPQR Capital Holdings SA in liquidation since 16 March 2023 (liquidator Christian Steinmetz Luxembourg). Cadogan Petroleum / Western Ukraine: SPQR owned 27-28.5 percent controlling stake; des Pallieres CEO 2011-17 covering Yanukovych era + Maidan + Crimea + Donbas; Eni S.p.A. was 2013 Cadogan shale-gas JV partner.
Several lines of analysis converge on a single structural model: a Mubadala-Tahnoon capital backbone (not MBS/PIF) operating through a two-tier institutional pipeline. The first tier is the Bitfury Group UK board as a crypto and regulatory anchor, with two consecutive former Bitfury figures becoming OCC Comptrollers (Brian P. Brooks 2020, Jonathan V. Gould 2025). The second tier is a Mayfair-Geneva-Luxembourg corporate-administration layer via Tancredi Salvatore Maria Marchiolo and the Five Arrows / Rothschild orbit. Reid Weingarten / Steptoe is the legal pivot — the single non-Epstein figure present in both the SoftBank-caper grouping (Benedetti, Misra, Epstein, Weingarten) and the older grouping (Bannon, Barr, Epstein, Weingarten). An Aug-Dec 2024 Delaware/ADGM pre-positioning window (MGX DE/NY, Scimitar ADGM, Brooks MSTR, Black DFC) preceded the Aryam-WLFI signing of Jan 16 2025 and the Stargate announcement of Jan 21 2025 by 60-90 days.
Vault-firm regulatory revolving door is a 4-instance pattern: a 3-instance Skadden-or-equivalent → OCC → implementation pipeline (Brooks 2020 Coinbase → OCC → Bitfury; Gould 2025 Bitfury/BlackRock/Promontory → OCC; Cohen 2025 Skadden → OCC → Erebor approval), plus a parallel vault-firm → OMB → Schaerr Jaffe → OMB pattern via Paoletta. Brooks-era OCC interpretive letters #1170 / #1174 / #1184 are live operative law cited in the Erebor approval letter. Aryam Investment 1 (Tahnoon vehicle) bought 49 percent of World Liberty Financial for 500M USD (187M to Trump-family entities); MGX deployed 2B USD WLFI USD1 to Binance May 2025. Pre-positioning trades cluster around the Jan 2025 Stargate window: Bitfury 53.9M USD dividend Dec 23 2024 (38 days before Cipher PIPE), AltC closed May 2024 with anomalous redemption pattern, Crusoe started Abilene construction June 2024 (7 months before Stargate announcement).
CLAIM-C SHARPENING (addendum to #11490): the full Jan 2019 Reid Weingarten<->Epstein thread (HOUSE_OVERSIGHT_028576/028590) shows Epstein operating as an ACTIVE intelligence resource for Misra-side counsel, not merely a name-drop. Sequence (22-26 Jan 2019): (1) Weingarten asks Epstein for 'any special jeffrey insights' on 'Rajeev misra....softbank vision fund' (25 Jan); (2) Weingarten says a lawyer 'wants me to hire him....thinking about using him on the Softbank caper' (26 Jan) -- this is the literal in-corpus origin of the 'Softbank caper' label; (3) the tasking 'see if you can get the book on him,' to which Epstein replies 'go slow,' concerns vetting that candidate lawyer, identified as French/Israeli attorney RON SOFFER (Paris/NYC); Epstein offers his ICC/ECHR 'sec gen council of europe, human rights court' connections to run the trace. CONFIRMS Epstein was tasked to collect on actors in the SoftBank matter and reciprocated with his own network -- a documentary collection->SoftBank-op bridge through Misra's defense counsel. CAVEAT: 'get the book on him' targets the prospective hire (Soffer), and the 'Misra insights' request is a separate line in the same thread; both establish Epstein-as-asset-to-Misra-counsel, but neither documents an EMISSARY (the stable) being pointed at a SoftBank target.
Reid Weingarten = Steptoe partner, Misra/SoftBank-side counsel in the Caper. Thread also contains unrelated personal banter (omitted). Ron Soffer = French/Israeli lawyer, Paris main office, also NYC. Builds on #11490 (already high/direct_quote). NOT a WeWork link (corpus WeWork = negative, #11488).
TWO CORRECTIONS to the file's Caper account: (1) the 2020 SoftBank probe into the smear was run by SHEARMAN & STERLING (dropped, no substantial outcome) - Boies Schiller was the firm that sent the 2016 ATTACK letter, not the investigator; (2) the failed Tokyo honey trap targeted ARORA, not Sama.
Cross-market sweep (UK + Japan press) corrects two premises. (1) INVESTIGATOR: SoftBank's multi-year investigation into 'a campaign of falsehoods against SoftBank and certain former employees' was conducted by Shearman & Sterling LLP and was dropped without substantial outcome. Boies Schiller Flexner was the firm that drafted/sent the anonymous 11-page Jan 20 2016 letter ATTACKING Arora ('overpaid and underperforming... throwing a dart at a dartboard') - i.e. an instrument of the campaign, not its investigator. (2) HONEY-TRAP TARGET: every Japanese source (and the WSJ original) attributes the failed Tokyo hotel honey trap to ARORA, not Sama; it failed because Arora did not enter the room. Sama was targeted separately via banking-record leaks and an alleged 2017 regulator complaint Misra asked two India-bound investors to file. (3) Misra's denials (verbatim): 'These are old allegations which contain a series of falsehoods that have been consistently denied. Mr. Misra did not orchestrate a campaign against his former colleagues'; on the $500K - 'denied paying for any campaign' and the transfer 'was for an oil investment.' SoftBank: 'we have investigated a campaign of falsehoods... SoftBank will be reviewing the inferences made by the Wall Street Journal.'
identity (4)
Misra removed from SoftBank board Nov 9 2020 (8 months after WSJ exposé) alongside Marcelo Claure; formally exited SoftBank Nov 12 2024; founded OneIM ($8B AUM by Nov 2024) backed by Mubadala/Royal Group
Misra's post-WSJ trajectory: (1) Feb 27 2020, the WSJ Hope/Scheck article names Misra and Benedetti. (2) Nov 9 2020, SoftBank removes both Misra and Marcelo Claure from its board to 'improve perception of independence,' exactly 8 months later. (3) Aug 2022, Misra steps back from corporate officer / EVP roles to launch OneIM. (4) Nov 12 2024, Misra formally exits as co-CEO of SoftBank Investment Advisers and Global Advisers, and Alex Clavel becomes sole CEO. (5) Nov 19 2024, OneIM upsizes to $8B AUM (from $6.8B in Aug 2023 and $6B in 2022). (6) Dec 2025, an OneIM-backed blank-check (SPAC) firm files for IPO. (7) Feb 10 2026, Bloomberg runs the headline 'SoftBank Scars Fade.' OneIM is headquartered in Abu Dhabi with offices in London, NY, Tokyo, and India, and is backed by Mubadala Investment Co. and Royal Group (Sheikh Tahnoon Bin Zayed Al Nahyan). Robert Merksamer was hired by Mubadala from OneIM/SoftBank in June 2024, illustrating the OneIM-Mubadala personnel pipeline. Misra's background runs IIT Delhi → UPenn → MIT Sloan → Merrill Lynch → Deutsche Bank (global head of credit and commodities, departed June 2008 reportedly earning EUR 10-15M/yr) → TCI Fund (briefly) → UBS (2009-2013) → Fortress (2014) → SoftBank Nov 2014. There is no documented Sumitomo/Lineage tie to Misra, which contradicts any earlier briefing suggesting one.
Rajeev Misra served as Global Head of Credit and Emerging Markets at Deutsche Bank (1997-2008), overseeing Greg Lippmann's subprime short chronicled in The Big Short. Then Global Head of FICC at UBS (2009-2013). Joined SoftBank 2014, became co-CEO of SB Investment Advisers (Vision Fund) 2017. Left Nov 2024, now runs OneIM (B). Key: helped Son finance 2006 Vodafone Japan LBO (B) while at Deutsche Bank.
MGX Fund Management registered US fund management entity in Delaware (August 2024) and New York (September 2024) — the SCFEA sovereign vehicle (Mubadala / G42 / Tahnoon-chair, Khaldoon Al Mubarak vice-chair) established its US operating layer 2-3 months before Misra's formal SoftBank exit on Nov 12 2024 and 4-5 months before the Stargate JV announcement on Jan 21 2025.
Why Misra joined Eros board (open question resolved): a PERSONAL independent non-exec director seat backfilling retiring independent director Michael Kirkwood - NOT a SoftBank-sanctioned placement and NO SoftBank investment in Eros was ever announced, attempted publicly, or closed. Eff 1 Dec 2014, resigned Nov 2016
Hypotheses ranked by evidence: (1) PERSONAL/INDEPENDENT board seat (STRONG) - 6-K says he replaced retiring INDEPENDENT director Michael Kirkwood; FY2015 20-F footnotes Misra himself as 'Independent director'; personal NED service agreement 17 Jun 2015 (Exhibit 4.26) with personal equity (500k options @$18 + 500k shares, ending ~818,449 A shares = 2.5%) - these are individual-director mechanics, not a corporate nominee. (2) DEUTSCHE BANK proximity (MODERATE) - DB was joint bookrunner of Eros's Oct 2013 NYSE IPO (with BofA ML, UBS, Jefferies, Credit Suisse); Eros was a client of banks Misra ran, but no DB credit-exposure board right shown. (3) LULLA personal/social tie (PLAUSIBLE, thin) - both top Indian-origin London finance/media figures; Alok Sama memoir notes Misra known 'socially'; no documented pre-2014 Misra-Lulla deal. (4) SoftBank-strategic (WEAK/REFUTED) - no representation language; the ONLY 'SoftBank' mention in FY2016 20-F is inside Misra's own bio; his SoftBank title was used purely as announcement credential. Nov 2014 = his first SoftBank month but the SoftBank India media deal that week was Bharti SoftBank's ScoopWhoop stake (different company).
document (1)
Rajeev Misra listed as speaker at Saudi FII 2018 conference (Oct 23-25, Riyadh) in speakers list forwarded to Jeffrey Epstein by aziza alahmadi on Aug 12, 2018. Misra listed as 'CEO, SB Investment Advisers, United Kingdom.' Other attendees include Christian Sewing (CEO Deutsche Bank), Jamie Dimon, Larry Fink, Stephen Schwarzman, Lynn Forester de Rothschild, Thomas Barrack, and Marcelo Claure (SoftBank COO).
background (4)
Misra ran Deutsche Bank's global credit-trading/derivatives business (left June 2008 as Global Head of Credit Trading, Securitization & Commodities)
Joined DB May 1997 as MD; rose through credit trading to global head of credit & commodities, London-based. Senate Permanent Subcommittee (Levin-Coburn) names his title verbatim as 'Global Head of Credit Trading, Securitization and Commodities.' Built DB's credit-derivatives franchise; WSJ: 'built Deutsche Bank's massive credit derivatives business.' Left June 2008 (earning EUR10-15M/yr), brief stint at TCI Fund, then UBS 2009.
Misra ran DB's credit-derivatives business (Global Head of Credit Trading/Securitization/Commodities, 1997-2008). The Senate report's 'reluctantly approved Lippmann's short / believed mortgages would keep rising' is self-serving AND cuts against him (bullish into the crash, resisted hedging) — NOT exculpatory. Reliable claim: he ran the machine.
Greg Lippmann (Ryan Gosling in The Big Short) ran DB's CDO/ABS desk (~30 staff) and shorted subprime for ~$1.5B profit; Lippmann reported up Misra's credit-trading org. Boaz Weinstein also reported to Misra. BUT per the Senate PSI: Misra 'reluctantly gave his approval for the short position, even though Mr. Misra believed mortgage related securities would continue to increase in value' (2005), and in Jan 2007 Misra/Jain challenged Lippmann to defend the short. HONEST FRAME: Misra = architect/manager of DB's credit-DERIVATIVES business (the machinery) and boss above the famous short — NOT the visionary of the subprime short itself. 'Ran the desk that shorted subprime' overstates; 'built DB's credit-derivatives business; was Lippmann's boss but reluctant on the short' is accurate.
Misra's Fortress Investment Group interlude (May-Nov 2014): senior managing partner in the credit business under Pete Briger, between UBS and SoftBank. ~6-month tenure.
FACT. After leaving UBS (where he was Global Head of FICC 2009-2013), Misra joined Fortress Investment Group ~May 2014 as a senior managing partner in its credit operations, the unit led by co-founder Pete Briger (ex-Goldman). Bloomberg first reported the impending move Apr 15 2014; Japan Times/Bloomberg reported his departure for SoftBank ~Oct-Nov 2014. He was at Fortress only ~6 months. INFERENCE on the brevity: the tenure was a way-station -- Masayoshi Son recruited him to SoftBank (announced Oct 2014) almost immediately, and the Fortress credit seat gave him a US platform between the UBS exit and the SoftBank role. Notable downstream irony for the caper: SoftBank ACQUIRED Fortress outright in 2017 (~3.3B, completed Dec 28 2017), so Misra's former employer became a SoftBank subsidiary while he ran the Vision Fund -- another Misra 'both sides' adjacency, though Fortress ran as an independent unit under Briger/Edens/Nardone and no evidence ties Misra operationally to the acquisition.
SoftBank's 2017 ~$3.3B Fortress acquisition was Son's asset-management 'brain trust' play sourced by SoftBank's own deal team — NOT Misra-brokered; Misra left Fortress in 2014 with no remaining interest by 2017
Per Pete Briger's first-person account, SoftBank investors in its London/Tokyo offices sourced the deal; no source credits Misra with initiating or brokering it. Fortress was to operate 'alongside' the Vision Fund, not with it. The Misra-Fortress link is simply that he came from there in 2014 — incidental to the 2017 deal. Rationale = talent/AUM platform (~$70B), 'SoftBank 2.0'.
unknown (1)
VERDICT (Straussian read of the Jan 20 2016 Boies Schiller letter): MANUFACTURED PRESSURE INSTRUMENT, not a genuine investor grievance. The five tells converge: (a) NOMINAL PRINCIPAL -- the named 'shareholder' is Nicolas Giannakopoulos, a paid SCL/Cambridge-Analytica-linked influence operative, not an investor (#11678); (b) NO DISCLOSED STAKE -- the letter named no holders and disclosed no holding, and no Japanese Large Shareholding Report (EDINET, FIEA 5% rule) exists for any signatory, so the 'shareholder' standing is unverifiable and almost certainly fictive (#11678); (c) PRETEXTUAL MERITS -- the Silver Lake 'conflict' was a 7-year-old, disclosed, board-approved role that a special committee later cleared (#11679); (d) FUNDING/INSTRUCTION CHAIN -- the engagement traces to Benedetti, recruited and paid USD500K by Misra via Standard Chartered -> Barkmere (BVI/Cyprus), with Giannakopoulos as Benedetti's subcontractor (#826/#11667/#11676); the client-of-record (BSF, partner Matthew Schwartz/also cited as Schwartz) masks the true principal in the Misra camp; (e) COERCIVE STRUCTURE -- a 60-day ultimatum to BOTH the SoftBank and Sprint boards under threat of 'giving information to government regulators' (#11662) is an extortion-shaped demand, not a routine shareholder proposal, and it ran in PARALLEL with the documented honey-trap and media-plant limbs of the same campaign (#11589). The letter is shareholder-activist costume worn by an internal-rivalry sabotage operation. CALIBRATION: 'manufactured' is an inference from convergent circumstantial evidence; no court has adjudicated the letter itself, and the underlying smear allegations against Misra remain WSJ-reported/unadjudicated.
Full Timeline
25 events
Full Timeline
25 events- 1.Finding #11586
- 2.Finding #11587
- 3.Finding #4237
- 4.Finding #11599Sources: https://en.wikipedia.org/wiki/Rajeev_MisraOpen artifactSource record, https://group.softbank/en/news/press/20171228Open artifactSource record, https://www.bloomberg.com/news/articles/2014-04-15/ubs-s-misra-said-to-prepare-move-to-fortress-investment-groupOpen artifactSource record, https://www.japantimes.co.jp/news/2014/10/14/business/corporate-business/rajeev-misra-said-to-be-leaving-fortess-for-role-at-softbank/Open artifactSource record
- 5.Finding #11601
- 6.Finding #11677
- 7.Finding #731
- 8.Finding #11558
- 9.Finding #739
- 10.Finding #11107
- 11.Finding #11114
- 12.Finding #3803
- 13.Finding #11122
- 14.Finding #737
- 15.EFTA02385363
- 16.Finding #741
- 17.EFTA02567987
- 18.Finding #4241
- 19.Finding #11589
- 20.Finding #11688
- 21.Finding #11147
- 22.Finding #751Sources: WSJ_Feb2020Source record
- 23.Finding #742
- 24.Finding #11133
- 25.Finding #11675
- 26.Finding #1000
- 27.HOUSE_OVERSIGHT_028576
- 28.EFTA02627034
- 29.Finding #744
- 30.Finding #735
- 31.EFTA02446715
- 32.EFTA02603142
- 33.Finding #951
- 34.Finding #4239
- 35.Finding #736
- 36.EFTA02491414
- 37.EFTA02485450
- 38.EFTA02716245
- 39.Finding #11141
- 40.Finding #11176
- 41.Finding #11236
- 42.Finding #11643
- 43.Finding #11640
- 44.Finding #11609Sources: https://en.wikipedia.org/wiki/Akshay_NahetaOpen artifactSource record, https://www.cnbc.com/2020/06/24/softbanks-1-billion-wirecard-investment-under-scrutiny.htmlOpen artifactSource record, https://www.efinancialcareers.co.uk/news/2020/06/ex-deutsche-bank-traders-wirecardOpen artifactSource record
- 45.Finding #11623
- 46.Finding #11680Sources: https://www.bloomberg.com/news/articles/2016-04-21/softbank-investors-call-for-internal-probe-of-president-arora-in9tcg8vOpen artifactSource record, https://www.wsj.com/articles/softbank-probes-who-was-behind-smear-campaign-against-top-executives-1522056600Open artifactSource record, research/softbank-caper-evidence.mdSource record