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[email protected], Michael Iaquinta <[email protected]>, Zbynek Kozelsky <[email protected]> Classification: Confidential Thanks Josh. Yes, Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on, bringing 200mm of assets over fro
se this morning. The proposal from Tazia is that Mr. Epstein would indicate for certain deals, and that he be
l Morris and Tazia have worked on, bringing 200mm of assets over from JPM. He has started trading with us already, and we have him targeted to be a Tier 1 KCP client for 2014. As such, I think it makes sense to think about his allocation from a KCP target bucket as you propose below. Haig and Chip, we di
• Hai Ar' an • Michael laquinta j; Zbynek Kozelsky Subject: Re: ECM carve out to KCP client (C] Classification: Confidential Thanks Josh. Yes, Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on. bringing 200nun of assets over fro
Morris and Tazia have worked on. bringing 200nun of assets over from JPM. He Ills started trading with us already, and we have him targeted to be a Tier 1 KCP client for 2014. As such, I think it makes sense to think about his allocation from a KCP target bucket as you propose below. Haig and Chip, we di
C] Attachments: pic15249.gif; pic25794.gif; pic13202.gif; pic28008.gif; pic31934.gif; pic18727.gif classification: confidential Thanks Josh. Yes, Epstein is one of our first account that Paul Morris and Tazia over from 3PM. He has started tradi targeted to be a Tier 1 KCP client As such, I think i
fidential Thanks Josh. Yes, Epstein is one of our first account that Paul Morris and Tazia over from 3PM. He has started tradi targeted to be a Tier 1 KCP client As such, I think it makes sense to target bucket as you propose below. Haig and Chip, we discussed this a month ago, having for both PCS an
16 Dec 2 To: Joshua Shoshan Cc: Chip Packard Donald Summer < Michael Iaquinta Zbynek Kozelsky Classification: Confidential Thanks Josh. Yes, Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on, bringing 200mm of assets over fro
l Morris and Tazia have worked on, bringing 200mm of assets over from JPM. He has started trading with us already, and we have him targeted to be a Tier 1 KCP client for 2014. As such, I think it makes sense to think about his allocation from a KCP target bucket as you propose below. Haig and Chip, we di
Entities connected to both Jeffrey Epstein and Tier 1 KCP

Donald Trump
PERSON
Paul Morris
PERSONCaroline Kitidis
PERSONZbynek Kozelsky
PERSONMathew Negus
PERSONKey Client Partners & Wealth Investment Coverage
ORGANIZATIONMichael Iaquinta
PERSON