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efta-01460709DOJ Data Set 10Other

EFTA01460709

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DOJ Data Set 10
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efta-01460709
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
KCP Deal Pipeline Thursday. Apo! 10. 2014 KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas Ghent Trade &ducted locket Skte Revenue Deist Estimated An nun] Revenue KCP US Pipeline N1.050 000 55% 0250.0® / GLS Warenouse facolty v nonstandard auto bans 5100nvn 3.000000 95% 1,750.000 2 Price ramly Once MAP dulogue (PSMT) • Work Trade TBD 300.000 50% 500050 3 EnTrust UST purchase on repo S. SPY hedge $750nen 2.5130.000 50% 1000.030 4 Wbur Rosa Puerto Rim Sy TRS 510Ornm 3000.000 50% 1000.000 5 TOM/ Jaws / Comet SON. 4 0. Amen *quay captal reinnestrnint 515m 1,0001:03 50% 1,050.0® oft Jam I JRAC Tobacco 30 • fermi:ad. !rogation notes TBD TBD 50% 1 BO 7 In%nd Real Estate PACE bond program TBO TBD TOO TBD 8 GM Paver Assccotes IRS for seal estate developer TOO 5000.000 75% TOD 9 Angelo Tsakopotalas 545nsn ban vs S Menm Water Rrant6 Central 120r1 5,15own ban 500.000 50% 1B0 10 LLBH (ROC ENT VOF 550wn 500.000 50% 1BD If Yentas (Yat•Pang Au)IMUlm 2x PACE financing offixilunthes Retie{ and Museum An 51.200mm 3001050 15% TBO 12 Tome Concentrated Nock • tar efficient monetaxon 5250mm 5000 030 10% TOD 13 Mles Nadal MOCA Stock Loan friers 500000 75% 1050.000 14 Centaurus Caudal / GA, RIN CLO 5.50mrn 750.000 75% TOD /5 MioiS unto novatida portals, 5350mm 2.000.050 70% TBD KC? C'osiiii/ Trailo i" Wuxi Focus: MN SOP M. G Inston c•dlinti L Off to nd Rectal tented Eletkilit Pro • Tr. • • . S. ttflrinz °GREER Retro MAROS IrstinitiORMI Relanonchip ciptnnr, fikinzgic Onion KCP Todd Ryman PCS Atenta Dena Mann Ceram BccitinharcIPS Los Angeles Card Mann Patrice Bennett PS Los Angeles Cecil Mann Robert Lady PCS Pate Bead, Dand Mann Dricany.Grcos PCS MAI NY Mend Mann OhlxlinFreter PCS IAA /80S Dand Mann Tom Riley PCS New York Dend Mann Choy Palle PS Los Angeles Tana Sint. Ed 10k PS San FlanC6C0 Tare Smyth Mary Ann Coleman PS New York Tale Srnth Lok /Burnett PS SF/LA Tazo &nth Susan Byrne: PS Los Angeles Tam Se" Neal Fore PCS New York T halts ORorte Jen Fink PCS Greenwch Tholes ORorke Frank Wriford PCS Houston Thomas ORorke Client Trade Tic re:Sze Ei Revenue Dolt- EKtim Aro Annual A( con ire ReNtionkttipMynagcr Channel KCP LATAM Pipeline 3 640.050 42% 2.450.000 I Noble Fned Were* Pocr1/400 Sl Own 75000 95% 250400 Antonio Braun PWM 2 Angelni Family Stivetured rotes SlOirrn 30000 90% 250.000 Pak coo Leon RAI 7 Bead deSelect linked note $5mm 100.000 30% 500.000 Gentian Gonzalez MAM Berad Prefairods AloOlten Feed•To.Floaters invevrent 510nye 100030 75% Costar Gonzalez PWJ 8 Funtlacon Structured rote %etch into dbSelect Inked note /SOF III 5.5mm 100.000 30% 500.000 Custer Gonzalez RAM 4 ProAku6 GROG' likened notes 51015nen 203.000 50% 100 000 Mercedes Sawisedf0 RAM 5 Alto Grebe] Fund kgenbne Bend POPO 515mm 300.000 50% Diego Cent®. PCS 12 Tenclence Asset Management Equity Skip 52Orrni 75000 10% 250000 Joseph Jacinto PWM 6 Sent Compeny Bend pOrtICJIO nen a cress Watricy °nifty 530050mm 300.030 50% TBD Patricia Leon PWM 9 13u1gIserors Fami y Fred ircome pcinolo 5100mm 200.000 20% TOO Jan Eddcks Preyed 10 Stars US Corporate Loant.CLOrtoen Funds 5.3040oren 300.000 20% 100.000 Petri® Leon PAM 11 Sig-lattice Capital Leveraged Exposure to Structwed Notes $102Ornm 100.000 20% TBO Antonio Brawn RMil 13 A fauna FranCnki eit CRE corJoico 575nye 21330.000 10% 500.000 Ana Sosa PARA For internal use only Office KCP Mum ZaguryrChaves Maw. ZaguryiChave1 Wiarn ZeguryChaves Moan ZaguryCleses Means ZagoryChsves NY LigunpChaues 'ham. ZeguryChavets NY Zap oryChaves Mans ZligurfiChaves liarntscg ZagweiChayeS Miami ZegunrChayes "Awn ZaginyChavery GMwa ZegutzChav 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 122155 SDNY_GM_00268339 EFTA01460709

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Hey JJ, Here's the link httns://cbd.cib.db.com/cbd/#hometah O IDDot..-. rte., rim -r• :03 Inor 3b7 • C4•0010. 210 2.1W. ta Po. Ame,a : f•.* .me 1.10:,C Ca^ VII me Rona %Ws" bre- • Deutsche Bank Correzoon:fent Bank Directory A .Acts • I r tumat F.. m41 toorritreaufts I SLIEUANK OF ROSA sYtre":".t.C. tl ii.s7riVr alfin SIMS,Atti It ',ma. An arrm• wen 1•25..aose. LticoVon• Lu:wipliErn!crase wN 5a I'a,t2tx 0an Kind regards. Daphne Cales z Daphne Cales Vice Preside

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From: Rosa M da Silva <[email protected]> To: Jes Staley les.staley©jpmorgan.com>leevacation©gmailcom- <[email protected]> Sent: 4/6/2010 5:39:27 PM Subject: RE: Paul Morris Tel: 212-464-0701 Email: [email protected] From: Jes Staley Sent: Tuesday, April 06, 2010 12:35 PM To: [email protected] Cc: Rosa M da Silva Subject: Re: Its a guy in the PB with Mary Casey. Rosa, can u get Jeffery the name and contact numbers. The guy is an ex IBer. About

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Jeffrey Epstein’s deep fiduciary control over Leslie Wexner’s trusts and foundations The passage details specific financial and governance ties between Epstein and billionaire retail magnate Leslie Wexner, including a $13.2 million townhouse purchase, fiduciary authority over private trusts, and board placement on the Wexner Foundation. These concrete facts provide actionable leads (property records, trust documents, foundation filings) and implicate a powerful billionaire in potentially facilitating Epstein’s activities, but the information is already widely reported and lacks new transactional evidence, limiting its novelty and impact. Key insights: Wexner’s trust bought Epstein’s Palm Beach townhouse for $13.2 M in 1989; public records still list the trust as owner.; Epstein was granted fiduciary authority over all of Wexner’s private trusts and foundations.; In 1992 Epstein secured a seat on the Wexner Foundation board, replacing Wexner’s mother.

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EFTA02420041

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