Epstein Secrets

Financial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC

stment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your inform

KCP Organizational Structure Americas Chip Packard / Haig Ariyan Co-Heads WM Americas . 71 Key Client Partners Americas Dario Schiraldi Head of Global Client Group Mathew Negus KCP Americas Business Manager Caroline Kitidis He

Key Client Partners Americas Dario Schiraldi Head of Global Client Group Mathew Negus KCP Americas Business Manager Caroline Kitidis Head of KCP Americas Ziggy Kozelsky Branch Administrative Manager Wealth Investment Coverage (WIC) KCP Offering (Portfolio Non-advisory Consultants) PB client ba

d, Pipeline Deals & Client Updates Nov 12th 2013 Material Deals in the Pipeline Deutsche Asset in. e31h Managemetii 0 der Key Client Partners Americas KCP Americas Desk Deal Product Client % / S(000)k Economics gpy • 131 s.Dearborn • Real Estate • • • Preferred Equity class A+ tower •

e Deals & Client Updates Nov 12th 2013 Material Deals in the Pipeline Deutsche Asset in. e31h Managemetii 0 der Key Client Partners Americas KCP Americas Desk Deal Product Client % / S(000)k Economics gpy • 131 s.Dearborn • Real Estate • • • Preferred Equity class A+ tower • KCP-US • Spi

d, Pipeline Deals & Client Updates Nov 12th 2013 Material Deals in the Pipeline Deutsche Asset in. e31h Manageniuii 0 der Key Client Partners Americas KCP Americas Desk Deal Product Client % / $(000)k Economics gpy • 131 s.Dearborn • Real Estate • • • Preferred Equity class A+ tower •

e Deals & Client Updates Nov 12th 2013 Material Deals in the Pipeline Deutsche Asset in. e31h Manageniuii 0 der Key Client Partners Americas KCP Americas Desk Deal Product Client % / $(000)k Economics gpy • 131 s.Dearborn • Real Estate • • • Preferred Equity class A+ tower • KCP-US • Spi

Americas account that is ACOed by us, in this case myself. Thanks Xavi From: Nina Tona Sent: Thursday, March 01, 2018 11:00 AM To: Xavier Avila ‹ > Subj

tment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your info

inancial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC

tment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your infor