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Document Mentions (9 shared documents)
2 mentions1 same-page
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ge and massively improve this relationship in the last two years. To start, we won $50mm of deposits into DBNY in 2017. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the largest trading counterparty of the KCP capital markets
$82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another S40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
2 mentions1 same-page
Page ?Same page
ge and massively improve this relationship in the last two years. To start, we won $50mm of deposits into DBNY in 2017. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the largest trading counterparty of the KCP capital markets
$82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another S40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
2 mentions1 same-page
Page ?Same page
ge and massively improve this relationship in the last two years. To start, we won $50mm of deposits into DBNY in 2017. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the largest trading counterparty of the KCP capital markets
82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another $40mm in 2018. Total assets here are $130mm+. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
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2 mentions1 same-page
Page ?Same page
e and massively improve this relationship in the last two years. To start, we won $50mm of deposits into DBNY in 2017. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the largest trading counterparty of the KCP capital markets
Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $17Smm mandate for long-dated DBN
2 mentions1 same-page
Page ?Same page
e and massively improve this relationship in the last two years. To start, we won $50mm of deposits into DBNY in 2017. We've also turned around the GM/trading issues via KCP. Client has been re- onboarded and ISDA reestablished, and is now the largest trading counterparty of the KCP capital markets
82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another $40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
2 mentions1 same-page
Page ?Same page
ge and massively improve this relationship in the last two years. To start, we won SS0mm of deposits into DBNY in 2017. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the largest trading counterparty of the KCP capital markets
$82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another S40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
Sponsored
2 mentions1 same-page
Page ?Same page
ge and massively improve this relationship in the last two years. To start, we won $50mm of deposits into DBNY in 2017. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the largest trading counterparty of the KCP capital markets
$82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another $40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
2 mentions1 same-page
Page ?Same page
ge and massively improve this relationship in the last two years. To start, we won $50mm of deposits into DENY in 2017. We've also turned around the GM/trading issues via KCP. Client has been re•onboarded and ISDA reestablished, and is now the largest trading counterparty of the KCP capital markets
$82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another $40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
2 mentions1 same-page
Page ?Same page
e and massively improve this relationship in the last two years. To start, we won $50mm of deposits into DBNY in 2017. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the largest trading counterparty of the KCP capital markets
82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another $40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
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Mutual Connections (49)
Entities connected to both Ghislaine Maxwell and Ashley Furniture
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·4 w/ Ashley
Prince Andrew
PERSON2,544 w/ Ghislaine·9 w/ Ashley
Michael Cohen
PERSON957 w/ Ghislaine·2 w/ Ashley
LB
Leon Black
PERSON868 w/ Ghislaine·7 w/ Ashley
MF
Maria Farmer
PERSON627 w/ Ghislaine·2 w/ Ashley
Stephen Hawking
PERSON421 w/ Ghislaine·2 w/ Ashley
Woody Allen
PERSON367 w/ Ghislaine·2 w/ Ashley
Paul Ryan
PERSON264 w/ Ghislaine·2 w/ Ashley
Paul Morris
PERSON245 w/ Ghislaine·14 w/ Ashley
Martha Stewart
PERSON255 w/ Ghislaine·3 w/ Ashley
Harvey Weinstein
PERSON244 w/ Ghislaine·2 w/ Ashley
Sarah Ferguson
PERSON209 w/ Ghislaine·7 w/ Ashley
Barry Diller
PERSON211 w/ Ghislaine·2 w/ Ashley
Robert Gates
PERSON203 w/ Ghislaine·2 w/ Ashley
Bernie Sanders
PERSON159 w/ Ghislaine·2 w/ Ashley
AM
Amanda
PERSON63 w/ Ghislaine·2 w/ Ashley
Deutsche Bank Securities Inc.
ORGANIZATION62 w/ Ghislaine·2 w/ Ashley
Michael Milken
PERSON56 w/ Ghislaine·2 w/ Ashley
Stewart Oldfield
PERSON50 w/ Ghislaine·3 w/ Ashley
MN
Mathew Negus
PERSON46 w/ Ghislaine·2 w/ Ashley