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Document Mentions (7 shared documents)
2 mentions1 same-page
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17. To start, we won $50mm of deposits into DBNY based on strong relationship coverage of client and his family office. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the first and largest trading counterparty of the KCP capita
s if we can efficiently execute on the premium finance opportunity. So far, they have referred clients worth more than $1.5bn. Working closely with Suzy Cozzi in lending and Sam Petrucci to make this work. MCM — Worked closely with Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP
2 mentions1 same-page
Page ?Same page
17. To start, we won $50mm of deposits into DBNY based on strong relationship coverage of client and his family office. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the first and largest trading counterparty of the KCP capita
s if we can efficiently execute on the premium finance opportunity. So far, they have referred clients worth more than $1.5bn. Working closely with Suzy Cozzi in lending and Sam Petrucci to make this work. MCM — Worked closely with Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP
2 mentions1 same-page
Page ?Same page
17. To start, we won 550mm of deposits into DBNY based on strong relationship coverage of client and his family office. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the first and largest trading counterparty of the KCP capita
s if we can efficiently execute on the premium finance opportunity. So far, they have referred clients worth more than $1.5bn. Working closely with Suzy Cozzi in lending and Sam Petrucci to make this work. MCM — Worked closely with Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP
Sponsored
2 mentions1 same-page
Page ?Same page
17. To start, we won $50mm of deposits into DBNY based on strong relationship coverage of client and his family office. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the first and largest trading counterparty of the KCP capita
s should be a major source of new client relationships for us if we can efficiently execute on the premium finance opportunity. Working closely with Suzy Cozzi in lending and Sam Petrucci to make this work. MCM — Worked closely with Terri and KCP to win $250mm fundraising mandate. Successfully convinced KC
2 mentions1 same-page
Page ?Same page
17. To start, we won $50mm of deposits into DBNY based on strong relationship coverage of client and his family office. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the first and largest trading counterparty of the KCP capita
s should be a major source of new client relationships for us if we can efficiently execute on the premium finance opportunity. Working closely with Suzy Cozzi in lending and Sam Petrucci to make this work. MCM — Worked closely with Terri and KCP to win $250mm fundraising mandate. Successfully convinced KC
2 mentions1 same-page
Page ?Same page
17. To start, we won $50mm of deposits into DBNY based on strong relationship coverage of client and his family office. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the first and largest trading counterparty of the KCP capita
s if we can efficiently execute on the premium finance opportunity. So far, they have referred clients worth more than $1.5bn. Working closely with Suzy Cozzi in lending and Sam Petrucci to make this work. MCM — Worked closely with Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP
Sponsored
2 mentions1 same-page
Page ?Same page
17. To start, we won $50mm of deposits into DBNY based on strong relationship coverage of client and his family office. We've also turned around the GM/trading issues via KCP. Client has been re-onboarded and ISDA reestablished, and is now the first and largest trading counterparty of the KCP capita
s if we can efficiently execute on the premium finance opportunity. So far, they have referred clients worth more than $1.5bn. Working closely with Suzy Cozzi in lending and Sam Petrucci to make this work. MCM — Worked closely with Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP
Sponsored
Mutual Connections (12)
Entities connected to both Ghislaine Maxwell and Suzy Cozzi
LB
Leon Black
PERSON868 w/ Ghislaine·6 w/ Suzy
TE
Terri
PERSON23 w/ Ghislaine·7 w/ Suzy
SP
Sam Petrucci
PERSON11 w/ Ghislaine·7 w/ Suzy
TS
Terri Sohrab
PERSON16 w/ Ghislaine·2 w/ Suzy
Financial Architects
ORGANIZATION7 w/ Ghislaine·7 w/ Suzy
US Trust
ORGANIZATION7 w/ Ghislaine·6 w/ Suzy
NE
NextGen
PERSON10 w/ Ghislaine·3 w/ Suzy
RP
Raj Pundarika
PERSON6 w/ Ghislaine·6 w/ Suzy
HK
Heather Kirby
PERSON10 w/ Ghislaine·2 w/ Suzy
Singapore
LOCATION7 w/ Ghislaine·4 w/ Suzy
Virage
ORGANIZATION5 w/ Ghislaine·5 w/ Suzy
DeutscheTech
ORGANIZATION4 w/ Ghislaine·4 w/ Suzy