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Organization referenced in documents
EFTA01345005
Morris and Tazia have worked on. bringing 200nun of assets over from JPM. He Ills started trading with us already, and we have him targeted to be a Tier 1 KCP client for 2014. As such, I think it makes sense to think about his allocation from a KCP target bucket as you propose below. Haig and Chip, we di
EFTA01345001
fidential Thanks Josh. Yes, Epstein is one of our first account that Paul Morris and Tazia over from 3PM. He has started tradi targeted to be a Tier 1 KCP client As such, I think it makes sense to target bucket as you propose below. Haig and Chip, we discussed this a month ago, having for both PCS an
EFTA01351705
l Morris and Tazia have worked on, bringing 200mm of assets over from JPM. He has started trading with us already, and we have him targeted to be a Tier 1 KCP client for 2014. As such, I think it makes sense to think about his allocation from a KCP target bucket as you propose below. Haig and Chip, we di
l Morris and Tazia have worked on, bringing 200mm of assets over from JPM. He has started trading with us already, and we have him targeted to be a Tier 1 KCP client for 2014. As such, I think it makes sense to think about his allocation from a KCP target bucket as you propose below. Haig and Chip, we di

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Caroline Kitidis
PersonPerson referenced in documents
Zbynek Kozelsky
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents
Michael Iaquinta
PersonPerson referenced in documents