3
Shared Docs
3
Same-Page
3 / 3
Mentions
lient KCP US Transactions closed 1 2 4 5 6 Charles Gallagher Dan Loeb Ansbacher Bahamas Ultimate
3% n/a intro Introduction only TBD Teaser ARA/AFS JV Target Raise: Fees/Revs: NPA & DD: Marketing Plan: TBD TBD REIB CFP Show to two LatAm Clients TBD If piece remains, can show to new 5 For internal use only EFTA01478844 Clients Monday, March 24, 2014 KCP Weekly Business Review
: • Juan Fernando Belmont Anderson: President • Charles Emmanuel de Bavier • Jesus Armando Lema Henke •
F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, 0 Yes 2 No provide details below and contact Quality Mgt. (LatAm/Int7) or the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other association /
: - Juan Fernando Belmont Anderson: President - Charles Emmanuel de Bavier - Jesus Armando Lema Hanke -
the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other associat
Entities connected to both Prince Charles and LatAm

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
Richard Kahn
PERSONEmmy Taylor
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSON
Scarlett Johansson
PERSON