10
Total Mentions
10
Documents
26
Connected Entities
Organization referenced in documents
EFTA00810642
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EFTA00855773
rs of the team in addition to managing teams in multiple locations. Core Knowkdge/Skil I Areas Include: Private Equity, High Net Worth Individuals, Family Offices, Partnership Accounting, Management Company Accounting; Fund Accounting; Expense Management; Partnership Tax Compliance and Tax Return Management, O
EFTA00637560
ermits the SEC to conduct examinations of Point 72 Asset Management for any reason. Ordinarily, the SEC is not permitted to conduct examinations of Family Offices, which are not registered with the SEC. At the end of the day, however, this settlement appears to be a small price to pay to make the government w
EFTA01363736
Vicky Bruce Global COO I Institutional Wealth Partners 'Providing tailored lending, investment and corporate finance solutions globally to Family Offices and WNW individuals" Deutsche Bank Wealth Management Deutsche Bank AG. Filiale Landon 70 Victoria Street. SW I E 6SQ London. United Kingdom Tel.
EFTA01375232
anking & Securities — Global Transaction Banking — Research — Third Party Providers — Open Architecture Clients= — UHNW Individual Investors — Family Offices — Foundations, Endowments — Private Companies — Small-Medium Sized Institutions Cross Asset Class — Alternatives — Commodities — Credit — Cur
EFTA01387438
eutsche Bank Overview of Risk Premia AUM Million USD 12,000 10,000 8,000 6,000 4,000 2,000 0 SWF ■ Private Banks ■ Banks ■ Endowments ■ Family Offices Insurers * Asset managers ■ Pension funds JIM ill11•0108411111 12 Q2 12 Q3 12 04 13 01 13 02 13 03 13 Q4 14 Q1 14 Q2 14 Q3 14 Q4 154
EFTA01734786
o currency..." — Wedbush Equity Research • • • • • Investment Banks Bitcoin-specific Prop Traders Macro-Funds Multi-strategy Hedge Funds Family Offices • • • • • Buying Ability Shorting Ability Liquidity Market- Making Arbitrage • • • No Oversight Unexperienced Professionals Comple
EFTA01399057
t 478356 Low 5/14/2013 BP Finance 508565 High 7/17/2015 Matter Family Office (Deutsche Bank Cayman Ltd) 577095 Low EFTA01399059 None WE Family Offices 490175 Low None AON Insurance Managers (Cayman) Ltd 508954 Low None Global Captive Management 508716 Low None Partners Capital S.A. (form
EFTA01470762
g & Securities — Global Transaction Banking — Research — Third Party Providers — Open Architecture KCP Clients3 — UHNW Individual Investors — Family Offices — Foundations, Endowments — Private Companies — Small-Medium Sized Institutions Cross Border — USA — Latin America — Europe — Asia Pacific —
EFTA02710272
s =1 the team in addition to managing teams in multiple =ocations. Core Knowledge/Skill Areas Include: Private Equity, High Net Worth Individuals, Family Offices, =artnership Accounting, Management Company Accounting; Fund Accounting; =xpense Management; Partnership Tax Compliance and Tax Return =anagement,

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United Kingdom
LocationCountry in north-west Europe

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Deutsche Bank
OrganizationGerman global banking and financial services company

New York State
LocationState in the northeastern United States
Jemstone Associates
OrganizationEntity referenced in documents
AICPA
OrganizationOrganization referenced in documents
Deloitte & Touche
OrganizationOrganization referenced in documents
Budgeting & Forecasting
OrganizationOrganization referenced in documents
Waterfall Calculations
OrganizationOrganization referenced in documents
Internal Controls Implementation
OrganizationOrganization referenced in documents
Team Building & Leadership
OrganizationOrganization referenced in documents
Partnership General
OrganizationOrganization referenced in documents
Ledger Systems
OrganizationOrganization referenced in documents
GOLDMAN, SACHS & CO.
OrganizationOrganization referenced in documents
Kass & Co.
OrganizationOrganization referenced in documents
Visitor Services
OrganizationOrganization referenced in documents
Roseland
LocationLocation referenced in documents
Equitrak
LocationLocation referenced in documents