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Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 • Attached is a spreadsheet of WM brokerage activity since Paul Barrett started working with Jeffrey Epstein on 9/14/17. We separate the attached into three sections: Non-ECM brokerage revenues, ECM buys and ECM sells. T
ship summary tomorrow morning but here's a quick snapshot: Relationship has approx. $170mn in deposits. This included $15mn of new deposits into new DB AG account last Friday, 3/16. There is no custody account, just your KCP global markets account. Will provide full summary tomorrow with revenues and
2 mentions1 same-page
Page ?Same page
Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 • Attached is a spreadsheet of WM brokerage activity since Paul Barrett started working with Jeffrey Epstein on 9/14/17. We separate the attached into three sections: Non-ECM brokerage revenues, ECM buys and ECM sells. T
ship summary tomorrow morning but here's a quick snapshot: Relationship has approx. $170mn in deposits. This included $15mn of new deposits into new DB AG account last Friday, 3/16. There is no custody account, just your KCP global markets account. Will provide full summary tomorrow with revenues and
2 mentions1 same-page
Page ?Same page
Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 • Attached is a spreadsheet of WM brokerage activity since Paul Barrett started working with Jeffrey Epstein on 9/14/17. We separate the attached into three sections: Non-ECM brokerage revenues, ECM buys and ECM sells. T
ship summary tomorrow morning but here's a quick snapshot: Relationship has approx. $170mn in deposits. This included $15mn of new deposits into new DB AG account last Friday, 3/16. There is no custody account, just your KCP global markets account. Will provide full summary tomorrow with revenues and
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Mutual Connections (44)
Entities connected to both Paul Barrett and DB AG
Jeffrey Epstein
PERSON1,586 w/ Paul·24 w/ DB
Richard Kahn
PERSON488 w/ Paul·8 w/ DB
Martha Stewart
PERSON390 w/ Paul·29 w/ DB
Stewart Oldfield
PERSON340 w/ Paul·24 w/ DB
Marc Rich
PERSON197 w/ Paul·11 w/ DB
Paul Morris
PERSON180 w/ Paul·3 w/ DB
MZ
Martin Zeman
PERSON156 w/ Paul·8 w/ DB
Deutsche Bank Securities Inc.
ORGANIZATION126 w/ Paul·14 w/ DB
LO
Liam Osullivan
PERSON92 w/ Paul·3 w/ DB
XA
Xavier Avila
PERSON91 w/ Paul·3 w/ DB
LB
Leon Black
PERSON86 w/ Paul·5 w/ DB
DS
Davide Sferrazza
PERSON86 w/ Paul·2 w/ DB
Prince Andrew
PERSON67 w/ Paul·7 w/ DB
VS
Vahe Stepanian
PERSON56 w/ Paul·5 w/ DB
Deutsche Bank
ORGANIZATION52 w/ Paul·3 w/ DB
Bloomberg L.P.
ORGANIZATION48 w/ Paul·5 w/ DB
BG
Bradley Gillin
PERSON34 w/ Paul·9 w/ DB
JS
Joshua Shoshan
PERSON40 w/ Paul·3 w/ DB
Ghislaine Maxwell
PERSON35 w/ Paul·4 w/ DB
VS
Vijay Sawant
PERSON29 w/ Paul·2 w/ DB