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Document Mentions (4 shared documents)
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nagement 345 Park Avenue, MS NYC20-1406 New York, NY 10154 From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yes
ber 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look at the client review process when he was originally onboarded. Kimbe
2 mentions1 same-page
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From: Kimberly Hart Sent: 9/26/2017 6:39:07 PM To: Keith Buckholz CC: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial Ill Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client ye
6/2017 6:39:07 PM To: Keith Buckholz CC: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial Ill Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look at the client review process when he was originally onboarded. Kimbe
2 mentions1 same-page
Page ?Same page
From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yes
ber 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look at the client review process when he was originally onboarded. Kimbe
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Subject: RE: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz <la Date: Fri, 29 Sep 2017 17:20:54 -0400 To: Kimberly Hart Cc: Nicholas Haigh Classification: For internal use only Hi Kim, Just checking in. KCP is pretty eager to move forward. Thanks. Regards, Keith Buckholz {https://b
ber 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial [I] Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look at the client review process when he was originally onboarded. Kimb
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Mutual Connections (13)
Entities connected to both Nicholas Haigh and Dan Kaiser
Martha Stewart
PERSON2 w/ Nicholas·27 w/ Dan
Stewart Oldfield
PERSON2 w/ Nicholas·25 w/ Dan
Jeffrey Epstein
PERSON9 w/ Nicholas·15 w/ Dan
MZ
Martin Zeman
PERSON4 w/ Nicholas·20 w/ Dan
KH
Kimberly Hart
PERSON8 w/ Nicholas·11 w/ Dan
Richard Kahn
PERSON2 w/ Nicholas·16 w/ Dan
Deutsche Bank Securities Inc.
ORGANIZATION6 w/ Nicholas·6 w/ Dan
Deutsche Bank
ORGANIZATION3 w/ Nicholas·8 w/ Dan
Prince Andrew
PERSON5 w/ Nicholas·5 w/ Dan
AG
Andrew Gallivan
PERSON2 w/ Nicholas·5 w/ Dan
CB
Charlie Burrows
PERSON2 w/ Nicholas·5 w/ Dan
Reputational Risk Committee
ORGANIZATION3 w/ Nicholas·2 w/ Dan
Marc Rich
PERSON2 w/ Nicholas·2 w/ Dan