Case File
efta-01458924DOJ Data Set 10OtherEFTA01458924
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458924
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KCP Partnership Tracking
2015 New Client Introductions
42
Total ft Opportunities Shown
132
Total # Opportunities with Engagement
60
Average Net Worth (MM)
500
Private Markets
Client N
St Opps Shown
102
# Opps w/ Engagement
30
32
Suntex
AcTRS
RIN
Retrofit
ABR-RE
Astra
Extel
RESOF
Proton
Phoenix
lease
Panda
ADS
12
3
5
1
7
4
4
1
10
1
15
6
10
5
16
6
3
0
5
1
5
0
3
1
7
1
Markets/C886
I
14
22
22
CLO
CMBS
Sturctured Credit
CRE
Municipal Finance
8
8
1
1
5
5
7
7
1
1
Capital Markets
5
5
5
Risk Factors
3
3
3
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 119066
CONFIDENTIAL
SDNY_GM_00265250
EFTA01458924
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