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KCP-Americas
Organization
16
Total Mentions
16
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (16)
EFTA01386290.pdf
1 mentionEFTA01386290
Wainwright >; Thomas Bleier ; Urooj Alam ; Vasil' Soil skiy < >; Vincenzo Maini ; Yael Rabinowitz >; ; Shivani >; Alastair >; Bobby Abraham KCP-Americas < >; Matt Glassman >; Xavier Avila < Jaerg Oestreich • Subject: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stutt
EFTA01402787.pdf
1 mentionEFTA01402787
Subject: Call Report - Southern Financial Meeting - 09/02/2015 [I] From: Daniel Sabba <ffi Date: Fri, 04 Sep 2015 12:42:48 -0400 To: KCP-Americas <[email protected]>, Paul Morris Stewart Oldfield Chip Packard <[email protected]> Cc: Todd Stevens <[email protected]>, Vahe Stepanian
EFTA01470812.pdf
1 mentionEFTA01470812
il From: Mathew Negus Sent: Tuesday, September 09, 2014 9:04 AM To: USPWM Private Bankers and Assistants; &PCD-ALL Cc: Haig Ariyan; Chip Packard; KCP-Americas Subject: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET [I] Classification: For internal use only U.S. Key Client
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EFTA01470816.pdf
1 mentionEFTA01470816
il From: Mathew Negus Sent: Tuesday, September 09, 2014 9:04 AM To: USPWM Private Bankers and Assistants; &PCD-ALL Cc: Haig Ariyan; Chip Packard; KCP-Americas Subject: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET (I) Classification: For internal use only U.S. Key Client
EFTA01470819.pdf
1 mentionEFTA01470819
ai From: Mathew Negus Sent: Tuesday, September 09, 2014 9:04 AM To: USPWM Private Bankers and Assistants; aPCD-ALL Cc: Haig Ariyan; Chip Packard; KCP-Americas Subject: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET (I) Classification: For internal use only U.S. Key Client
EFTA01474516.pdf
1 mentionEFTA01474516
rnal use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/
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EFTA01458240.pdf
1 mentionEFTA01458240
hanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/
EFTA01479023.pdf (email 6: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Vir)
1 mentionEFTA01479023_email_006
businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a KCP-Americas entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 201
EFTA01479012.pdf (email 5: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Vir)
1 mentionEFTA01479012_email_005
his exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a KCP-Americas entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 201
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EFTA01478992.pdf (email 4: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Vir)
1 mentionEFTA01478992_email_004
his exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a KCP-Americas entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 201
EFTA01479002.pdf (email 4: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Vir)
1 mentionEFTA01479002_email_004
his exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a KCP-Americas entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 201
EFTA01478983.pdf (email 3: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; )
1 mentionEFTA01478983_email_003
his exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a KCP-Americas entity. Given the extremely low allocation to retail, we will manage expectations accordingly. EFTA01478988
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EFTA01478975.pdf (email 3: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Vir)
1 mentionEFTA01478975_email_003
Acquisitions is a KCP-Americas entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 201
EFTA01478967.pdf (email 3: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Vir)
1 mentionEFTA01478967_email_003
his exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a KCP-Americas entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 201
EFTA01478959.pdf (email 3: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Vir)
1 mentionEFTA01478959_email_003
his exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a KCP-Americas entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 201
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EFTA01478952.pdf (email 2: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Vir)
1 mentionEFTA01478952_email_002
his exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a KCP-Americas entity. Given the extremely low allocation to retail, we will manage expectations accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 201
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Connected Entities(20 of 37)
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
12 docs12 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
12 docs12 co-mentions
HA
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
12 docs12 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
12 docs12 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
11 docs11 co-mentions
MG
Matt Glassman
PersonPerson referenced in documents
10 docs10 co-mentions
TO
Thomas ORorke
PersonPerson referenced in documents
9 docs9 co-mentions
JS
Joshua Shoshan
PersonPerson referenced in documents
9 docs9 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
7 docs7 co-mentions
Virgin America
OrganizationOrganization referenced in documents
7 docs7 co-mentions
MI
Mike I.
PersonPerson referenced in documents
7 docs7 co-mentions
EW
Eric Watson's
PersonPerson referenced in documents
7 docs7 co-mentions
MG
Mark Gonzolez
PersonPerson referenced in documents
7 docs7 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
6 docs6 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
6 docs6 co-mentions
TS
Todd Stevens
PersonPerson referenced in documents
4 docs4 co-mentions
MN
Mathew Negus
PersonPerson referenced in documents
4 docs4 co-mentions
Ariane de Rothschild
PersonFrench baroness
3 docs3 co-mentions