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Document Mentions (8 shared documents)
2 mentions1 same-page
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nues Tab 2 -'latarv', Tab 3 - "US", Tab 4- "Alec Brown' - Will show In addition to the info in Tab 1, i
HI Davide, As per our conversation, we have decided to add and format the sis as per below. Saved: Z:\KCP - ArnermaiAKCP Capital rvlarkels \GM KCP Main Clien
2 mentions1 same-page
Page ?Same page
• Latam Tab — products/entities added • Alex Brown. Tab • products/entities added • Revenues for W
From: Sent: To: CC: Davide-A Sferrazza 2/26/2018 10:02:13 PM Nina Tona_Xavier Avila • Alastair Mackinlay Martin Zeman Joshua Shoshan Billy Obregon Subject: RE: GM KCP
2 mentions1 same-page
Page ?Same page
ues Tab 2 — 'Late int Tab 3 — "US", Tab 4 —'Alex Brown' — Will show In addition to the info in Tab 1, i
1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client
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2 mentions1 same-page
Page ?Same page
unt ID Trade Account Trade Name Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues Tab 2— 'Latent', Tab 3 —'US", Tab 4-'Alex Brown" - WM show In addition to the info in Tab 1, it will also have all the products they are active for Tab 5 - Off-tbards - WIN show The clients that
Tab 1— Main fife "VVM KCP GM Clients" — WM show To add: 1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help S. GM or Umbrella Account — Davide and Nina Team WM GM or
2 mentions1 same-page
Page ?Same page
Revenues Tab 2 Rate ', Tab 3 —"US", Tab 4—'Alen Brown"— Will show In addition to the info in Tab 1, it
ny objections to what we are trying to do. Tab 1 -Main file 'WM KCP GM Clients' -Will show To add: 1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client
2 mentions1 same-page
Page ?Same page
To ISDA Account Trade Live Trade Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues Tab 2- 'ato re, Tab 3- 'Ur, Tab 4-'Alex Brown' - Will show In addition to the info in Tab 1, it will also have all the products they are active for Tab 5 — Off-Boards — WM show The clients tha
2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client
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2 mentions1 same-page
Page ?Same page
ues Tab 2 — 'Late m', Tab 3 — "US", Tab 4 —'Alex Brown' — Will show In addition to the info in Tab 1, i
1. Good to Trade — Davide 2. ISDA — Nina and Davide 3. Revenues — Nina and Ali 4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client
2 mentions1 same-page
Page ?Same page
R Tab 2 — "Latent', Tab 3 —'US', Tab 4 — 'Alex Brown" — WM show In addition to the info in Tab 1, it
4. Live Trade — Davide first shot, then Nina will help 5. GM or Umbrella Account — Davide and Nina Team WM Client/ dbcar Account ID Name GM or Good Umbrella Ac
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Mutual Connections (81)
Entities connected to both Julie K. Brown and Davide Sferrazza
Jeffrey Epstein
PERSON2,390 w/ Julie·50 w/ Davide
Ghislaine Maxwell
PERSON724 w/ Julie·130 w/ Davide
Deutsche Bank
ORGANIZATION825 w/ Julie·17 w/ Davide
DI
Darren Indyke
PERSON728 w/ Julie·44 w/ Davide
George W. Bush
PERSON750 w/ Julie·2 w/ Davide
Prince Andrew
PERSON573 w/ Julie·2 w/ Davide
Marc Rich
PERSON453 w/ Julie·48 w/ Davide
United States
LOCATION494 w/ Julie·4 w/ Davide
Richard Kahn
PERSON294 w/ Julie·162 w/ Davide
Alex Brown
ORGANIZATION402 w/ Julie·2 w/ Davide
Alan Dershowitz
PERSON384 w/ Julie·12 w/ Davide
Joe Biden
PERSON363 w/ Julie·5 w/ Davide
Martha Stewart
PERSON137 w/ Julie·224 w/ Davide
Bloomberg L.P.
ORGANIZATION272 w/ Julie·5 w/ Davide
Michael Cohen
PERSON258 w/ Julie·3 w/ Davide
NT
Nina Tona
PERSON11 w/ Julie·240 w/ Davide
MZ
Martin Zeman
PERSON2 w/ Julie·240 w/ Davide
XA
Xavier Avila
PERSON2 w/ Julie·216 w/ Davide
Alfredo Rodriguez
PERSON199 w/ Julie·17 w/ Davide
Stewart Oldfield
PERSON21 w/ Julie·188 w/ Davide