6
Total Mentions
6
Documents
12
Connected Entities
Organization referenced in documents
EFTA01459978
counter-party (NDA negotiated and executed), waiting on DB Legal sign off on deal. Potential revenue $5 million + *Crestline/8ass Family — Through KCP/Markets investments in two projects (Data Center debt investment and A/R investment — $50 million) NDAs executed, client internal approvals cleared, very si
EFTA01477790
counter-party (NDA negotiated and executed), waiting on DB Legal sign off on deal. Potential revenue $5 million + *Crestline/Bass Family — Through KCP/Markets investments in two projects (Data Center debt investment and A/R investment — $50 million) NDAs executed, client internal approvals cleared, very s
EFTA01477793
counter-party (NDA negotiated and executed), waiting on DB Legal sign off on deal. Potential revenue $5 million + *Crestline/Bass Family — Through KCP/Markets investments in two projects (Data Center debt investment and A/R investment — $50 million) NDAs executed, client internal approvals cleared, very s
EFTA01477796
counter-party (NDA negotiated and executed), waiting on DB Legal sign off on deal. Potential revenue $5 million + *Crestline/Bass Family — Through KCP/Markets investments in two projects (Data Center debt investment and A/R investment — $50 million) NDAs executed, client internal approvals cleared, very s
EFTA01477800
NDA negotiated and executed), waiting on DB Legal sign off on deal. Potential revenue $5 million + EFTA01477800 *Crestline/Bass Family — Through KCP/Markets investments in two projects (Data Center debt investment and A/R investment — $50 million) NDAs executed, client internal approvals cleared, very s
EFTA01477885
NDA negotiated and executed), waiting on DB Legal sign off on deal. Potential revenue $5 EFTA01477885 million + *Crestline/Bass Family — Through KCP/Markets investments in two projects (Data Center debt investment and A/R investment — $50 million) NDAs executed, client internal approvals cleared, very s
US Private Equity Firm
OrganizationOrganization referenced in documents
Data Center
OrganizationOrganization referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
DB WM
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Business Review Committee
OrganizationOrganization referenced in documents
Subscription Finance Facility
OrganizationOrganization referenced in documents
Andrew Gallivan
PersonPerson referenced in documents
New Busness - Near
OrganizationOrganization referenced in documents
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents