3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA01470812
Call. We will highlight recent transactions and our current investment themes. The materials will be distributed prior to the call. Kind Regards, U.S. KCP Team Participant Dial-In Details: EFTA01470814 Conference ID # 90480259 Operator Assisted Toll-Free Dial-In Number: • Operator Assisted Internationa
EFTA01470816
Call. We will highlight recent transactions and our current investment themes. The materials will be distributed prior to the call. Kind Regards, U.S. KCP Team Participant Dial-In Details: Conference ID t Operator Assisted Toll-Free Dial-In Number: Operator Assisted International Dial-In Number: Replay:
EFTA01470819
Call. We will highlight recent transactions and our current investment themes. The materials will be distributed prior to the call. Kind Regards, U.S. KCP Team Participant Dial-In Details: Conference ID 8 90480259 Operator Assisted Toll-Free Dial-In Number: Operator Assisted International Dial-In Number:
KCP-Americas
OrganizationOrganization referenced in documents
USPWM Private Bankers
OrganizationOrganization referenced in documents
U.S. KCP Monthly Investment Call -
OrganizationOrganization referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
Mathew Negus
PersonPerson referenced in documents
U.S. KCP Investment Call
OrganizationOrganization referenced in documents
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Caroline Kitidis
PersonPerson referenced in documents
&PCD
OrganizationOrganization referenced in documents