Document Mentions (3 shared documents)

EFTA01478823

3 mentions1 same-page

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gury/Chaves Zagury/Chaves NNA Miles Nadal Cheryl Paller Bill Furber Elisabeth Schreiber Various Ed Lok Carolin Botzenhard Patricia Bennett Robert Leidy Terri Sohrab Ed Lok EFTA01478831 Various Tim Riley Various Relationship Manager Channel PCS PB PCS PCS PCS PB PB PB PCS PB PB Of

s-Transactions closed-Client updates-Trade ideas Client Ultimate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb TIER 2:

TBD 500,000 1,000,000 1,000,000 500,000 500,000 1,000,000 TBD TBD KCP US deals closed: Trafigura (a/c receivable) , Athena (VFN renewal), Gapstow (Pru CLO), Gallagher (Yacht loan), Loeb (Yacht Put) Product Focus: RIN, SOF III, Maryland Proton Centre, Bastille, Project Troop, Marinas Internati

EFTA01478857

3 mentions1 same-page

Page ?Same page

000 1,000,000 TBD TBD 5,000,000 Relationship Manager Todd Ryman Channel PCS Carolin Botzenhard PB 1,000,000 Patricia Bennett PB 1,000,000 Robert Leidy 1,000,000 Dhodhy/Grous Dhody/Furber Tim Riley Cheryl Paller Ed Lok TBD TBD TBD TBD TBD TBD TBD 1,000,000 TBD TBD PCS PCS PCS PCS

rsday, April 10, 2014 Client KCP Weekly Business Review Ultimate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb 2 Falcon

$60mm 500,000 $1-200mm 3,000,000 $250mm $45mm $50mm $350mm 5,000,000 1,500,000 750,000 2,000,000 KCP US deals closed: Trafigura, Athena, Gapstow, Gallagher, Loeb, SK Family Office Product Focus: RIN, SOF III, Maryland Proton Centre, Bastille, Project Troop, Spitfire 3.0, DBREEF Retrofit, Ma

EFTA01478894

2 mentions1 same-page

Page ?Same page

elect> <Select> A26+1=21 Existing client Americas PCS WILBUR ROSS Wilbur Ross W. L. Ross and Company 2300/1.3=1769.2307692307693 1000 1000 Robert Leidy / McCluskey Haig Ariyan David Crescenzi Anshu Jain <Select> <Select> A27+1=22 Existing client Americas S. Latin America TEQUISA/DEVON/ARIZO

ll Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul Morris 15 Existing client Americas Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect Americas Mandel Family Parkwood Capital 726.0582298700357 Patricia Bennett 17 Existing client