6
Total Mentions
6
Documents
12
Connected Entities
Organization referenced in documents
EFTA01459978
ed $80 million acquisition financing for operating company for billion $ family client working through KCP/Markets. Preparing internal materials for Business Review Committee. —$5-10 million revenues Theses priority deals alone could generate $15-$25 million of revenues. We continue to be a very active partner to KCP pri
EFTA01477790
d $80 million acquisition financing for operating company for billion $ family client working through KCP/Markets. Preparing internal materials for Business Review Committee. —$5-10 million revenues Theses priority deals alone could generate $15-$25 million of revenues. We continue to be a very active partner to KCP pri
EFTA01477793
d $80 million acquisition financing for operating company for billion $ family client working through KCP/Markets. Preparing internal materials for Business Review Committee. —$5-10 million revenues Theses priority deals alone could generate $15-$25 million of revenues. We continue to be a very active partner to KCP pri
EFTA01477796
d $80 million acquisition financing for operating company for billion $ family client working through KCP/Markets. Preparing internal materials for Business Review Committee. —$5-10 million revenues Theses priority deals alone could generate $15-$25 million of revenues. We continue to be a very active partner to KCP pri
EFTA01477800
d $80 million acquisition financing for operating company for billion $ family client working through KCP/Markets. Preparing internal materials for Business Review Committee. —$5-10 million revenues Theses priority deals alone could generate $15-$25 million of revenues. We continue to be a very active partner to KCP pri
EFTA01477885
d $80 million acquisition financing for operating company for billion $ family client working through KCP/Markets. Preparing internal materials for Business Review Committee. —$5-10 million revenues Theses priority deals alone could generate $15-$25 million of revenues. We continue to be a very active partner to KCP pri
US Private Equity Firm
OrganizationOrganization referenced in documents
KCP/Markets
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)
Data Center
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