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U.S. KCP Monthly Investment Call -
Organization
3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01470812.pdf
1 mentionEFTA01470812
Avenue - 26th Floor NY 10154 From: Paul Morris Sent: 09/10/2014 01:57 PM EDT To: Tazia Smith; Caroline Kitidis Subject: Fw: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET [I] Classification: For internal use only EFTA01470812 Can we show the hard asset put structure to noam gottesman
EFTA01470816.pdf
1 mentionEFTA01470816
Subject: Re: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm E T (I) From: Paul Morris < Date: Wed, 10 Sep 2014 15:19:05 -0400 To: Tazia Smith < Classification: For internal us
EFTA01470819.pdf
1 mentionEFTA01470819
Subject: Re: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm E T (I) From: Tazia Smith < Date: Wed, 10 Sep 2014 15:30:05 -0400 To: Paul Morris < Classification: For internal us
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Connected Entities(15)
KCP-Americas
OrganizationOrganization referenced in documents
3 docs3 co-mentions
USPWM Private Bankers
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
3 docs3 co-mentions
U.S. KCP Team
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
HA
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
3 docs3 co-mentions
MN
Mathew Negus
PersonPerson referenced in documents
3 docs3 co-mentions
U.S. KCP Investment Call
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
2 docs2 co-mentions
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
2 docs2 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
2 docs2 co-mentions
&PCD
OrganizationOrganization referenced in documents
2 docs2 co-mentions