1 duplicate copy in the archive
EFTA Document EFTA01374464
Title Matchefta-efta01374464
Case Filesd-10-EFTA01374464Dept. of JusticeEFTA Document EFTA01374464
Unknown1p
Case File
sd-10-EFTA01374464Dept. of JusticeEFTA Document EFTA01374464
Other
year into DBNY, with current balance over $80mm. Have developed strong relationship with new CIO and also directly with family members. In active dialog around new investments. Revenues will be up 100% yoy vs. 2016. Southern Financial - one of the most complicated client situations I've seen. Have been extremely vocal about our lack of trading capabilities in KCP. Withdrew large portion of assets during 2016 (not D0J related). Client was offboarded by Global markets at the end of 2016 due to
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374464
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.