Case File
efta-01460682DOJ Data Set 10OtherEFTA01460682
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460682
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Preline
Monday March 24. 2014 KCP Weekly Business Review
Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas
Client
Trade
KCP US Denim
/
Mies Nadal
IADCA Stock Loan
2
GH Palmer Associate
TRS tor real ~ate Ølomn
3
JHAC
Propre Troop, financing lase resat
4
Ohm
CASS. RB Olsen Develaprrent (MarmItAlostrtalely)
5
Jews, Fenest Toro
Spilka 3.0
6
Angekr Tsakopourin
545rmi loan ve.576rren Water Rights Centre« (20yr)
7
Pram Fansly Office
VWAPdialegue (MAT) • Block Tiede
8
EnTnist
Treasuries on rØ and long SW
9
WS« Ron
Puerto Rem 5y TRS
10 Roteel SlAwnen
Pt Management (SF)E)
Webs (Y-PA4
PACE financing & Retread ongrnsbaniowcetunely
12
lloyvestliN
Amen Hotel Equity (Capita rand)
13 Inland Real Beale
PACE bond popram
.10twat1HAC
10
Tobacco bonds
Ticket Size
pe
Sir, elm
Revenue
Dolt,
Stomata°
Annual
NNA
Revenue
1820 COD
55%
7Ø000
545mrn
1 500 000
05%
1 000 000
TBD
5,000,000
75%
TBD
$20rrrn
1,000,000
75%
1,0000)
$20.30nsm
500000
10%
TOO
TOO
1.400.0W
75%
1n
5454vn loan 500.000
50%
TBD
TOO
360,000
50%
500,030
575Ornm
2.500.030
50%
000000
$100nen
3,000.000
50%
1000000
Ongrang
500000
25%
50a000
TOO
1,030,000
20%
50:1,000
55Onsin
1,000.030
20%
In
TOO
TBD
TBD
TOO
TBO
TBD
TEO
TOO
Retatienthip Manager
Channel
Office
KCP
Mies Nadal
Cheryl Pallor
Brn writer
Elisabah Schreiber
Vireos
Ed Lok
Careen Bernhard
Patricia Bennett
Relmet Lardy
Tern Solvela
Ed Lok
Venous
Tim Riley
Weems
PCS
PB
PCS
PCS
PCS
PB
PB
PB
PCS
PB
PB
PEVPCS
PCS
PCS
Now York
Thanes °Rorke
Los Angeles
Taro *nth
Boston
David Mann
Los Angeles
Tam Smell
NY. MIA
David klam
Sin %met° Taro Smell
Las Angel«
David Menn
Los Angeles
David Mann
Palm Beach
David Merin
New York
Tate Sno
San Frinoteco Tsr &nth
Varian
Puce McDermott
New York
David Mann
Venous
David Item
Cecnt
Ltcrctra
1,,;‘“Sizr "
ReVeriLe
Evtn'Acd
MJA
Ihrlat err.
Cnn-ruri
cc,
MCP
KCP LATAM Plittellen
/
Noble
2
Angolan Famety
3
Send Containy
4
Bellord
5
Rini:Wien
6
Rotsus
Butperen. Fansly
Stars
9
Signature Capital
W
Tendencia Asset Management
/I
Arizona
F
. el CRE
KernLATIUM Peal. MN,. C.r.t. Ur •.IPf ond rgrruLtn'LL: Nctnr. FLU 121
• • {Et Rows: POP III WAM CLO croon
THL CIO
Ceont
Tr: ap
WIC US Pipeline
/
Corporate Erecutive
15k Shares
2
Var ous
SOF ill Feeder Fund
3
MS Employee
Reek hedging a rreneazabon
4
Pearl Morahan% (COW
Equity Beck Trade (NADI)
5
New dead
Fx Long/Shed (USOJPY. USDIAXM
6
Venous
SOF Ill Feeder Fund
7
Ferrell Caplet
SOF III Feeder Fund
Mea:tent
8
Cash a bonds, ettuetured notes
9
Corptinge
Single Meek hedging a wonstrason
10 Nev. client
Estate ~ban
mod
eterrede
Product Focus
Food Income portfolio
Structured notes
Bond partleero weda cross currency overlay
~elect linked note
Rrucbsed note welch into dtSeleet linked note
CRCCI Altered Ø
Feed Income ~oh,
US Capable Loanstel-0/Loan Funds
Leveraged
os
lo Sbockired Notes
Equity Snap
3.460.000
51Orryn
75000
SlGnn
W OW
5305Orrm
300000
55errn
100000
5,5nm
100.000
$1015mm
200,000
$100nrn
200003
53050emi
300.030
110(20mn
100,003
52Orrn
75,000
$75mn
20W,000
r",,t Si:,'
115k
farm
550nen
50 2n-rn
200.000
SlOrrrn
$2.3rrm
$5rrm
100,000
$115•20nni
513rern
iMMM.§
2.450.040
250,000
250,0»
TOO
503.000
500000
I 03 030
TOO
100,000
TOD
250.000
500030
95%
10%
95%
50%
TOO
For internal use only
NW.
Mien» Braun
Panne LOW
Paticee Lecn
Cnsban Gonzalez
Cretan Gonzalez
Mercedes Sarmecke
Jan Eddieks
Paereto Leon
Anenu Braun
Joseph homo
Ma Soso
Carle* Arnzuneta
520rtrn
Russell Daulton
534rrrn
Brian Currey
Ganen Banking Team
PWM
PWM
PIMA
PYJM
PWM
PWM
PWM
PWM
PWM
~IA
DMA
Mean
Miam
Miami
Miarre
Mien
NY
Hamburg
Miami
Miami
NY
Genrne
nr
en.r.nurl
rrn,
2agurerChaves
IagurplChaves
2agurylChaves
IsgurpOtaves
ZedurpOseves
2agureChaves
ZegurpChaves
2sgurerChaves
2aguiyOraves
InuttiChaves
PB
Meares
Joseph Cotton
Brian Hartngten
PB
San Francisco Brian Harrington
Chris Qua ria•a ro
Vahe Step/Nan
Joseph Cotton
Joshua Shaine.,
PB
New York
Coro Quarlmaro
New York
Cnne Quanta ro
Cans Quarlararo
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 122120
SDNY_GM_00268304
EFTA01460682
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.