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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
th Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. Deal still in progress, and complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore. Elysium — Le
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
th Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. Deal still in progress, and complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore. Elysium — Le
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
th Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. Deal still in progress, and complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore Elysium — Leo
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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
th Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. Deal still in progress, and complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore Elysium — Leo
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
th Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. Deal still in progress, and complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore. Elysium — Le
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
th Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. Deal still in progress, and complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore. Elysium — Le
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Mutual Connections (12)
Entities connected to both Ghislaine Maxwell and Raj Pundarika
LB
Leon Black
PERSON868 w/ Ghislaine·6 w/ Raj
TE
Terri
PERSON23 w/ Ghislaine·6 w/ Raj
TS
Terri Sohrab
PERSON16 w/ Ghislaine·2 w/ Raj
SP
Sam Petrucci
PERSON11 w/ Ghislaine·6 w/ Raj
Financial Architects
ORGANIZATION7 w/ Ghislaine·6 w/ Raj
SC
Suzy Cozzi
PERSON7 w/ Ghislaine·6 w/ Raj
US Trust
ORGANIZATION7 w/ Ghislaine·6 w/ Raj
NE
NextGen
PERSON10 w/ Ghislaine·3 w/ Raj
HK
Heather Kirby
PERSON10 w/ Ghislaine·2 w/ Raj
Singapore
LOCATION7 w/ Ghislaine·4 w/ Raj
Virage
ORGANIZATION5 w/ Ghislaine·5 w/ Raj
DeutscheTech
ORGANIZATION4 w/ Ghislaine·4 w/ Raj