Back to People & Entities
&PCD
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01470812.pdf
1 mentionEFTA01470812
e 1 pager in the deck, all of them will want to discuss From: Mathew Negus Sent: 09/10/2014 04:45 PM GMT To: USPWM Private Bankers and Assistants; &PCD-ALL Cc: Haig Ariyan; Chip Packard; KCP-Americas Subject: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET
EFTA01470816.pdf
1 mentionEFTA01470816
NY, USA EFTA01470817 Tel. Mobil Email 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) Classi
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
2 docs2 co-mentions
HA
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
2 docs2 co-mentions
MN
Mathew Negus
PersonPerson referenced in documents
2 docs2 co-mentions
KCP-Americas
OrganizationOrganization referenced in documents
2 docs2 co-mentions
USPWM Private Bankers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. KCP Monthly Investment Call -
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. KCP Team
OrganizationOrganization referenced in documents
2 docs2 co-mentions