Case File
efta-01460826DOJ Data Set 10OtherEFTA01460826
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460826
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Appendix A: KCP Key Contact List — cont.
September 2014
Product
Product
Product Subset
AWM/ CB&S
Senior Contact
Additional Contacts
Capital
Markets
AWM
Cash Management
AWM
Charlie Burrows
ECM
AWM
Mike laquinta
Brian Killefer
Equity Flow Trading
AWM
Dolores Rubin
Jared Mackley
Andre Smith
Options Trading
AWM
Brian Killefer (Head)
Steve Krupa
Donna Taylor
Fixed Income Trading/Derivatives
AWM
Joe Aglione (Head)
Chris Hatch
Kathy Bradford
Scott Nuzzo
FX Trading
AWM
Caleb David
Global KCP Capital Markets Team
AWM
Vinit Sahni
Nay Gupta
Apurva Gupta
Uzair Aqeel
Muni Trading
AWM
John Isola
Mario Sceusa
Structured Products
Equities
AWM
Chris Loudon
Jeff Sperling
Orie Paul
Rates Trading
AWM
Buddy Kennedy
Advisory
Services
Investment Advisory
Fixed income
AWM
Ron Colonna
Jim Donofrio
Sean Magee
Investment Advisory
Equities
AWM
Paul Bartilucci
Ryan Barclay
Deutsche Asset
&Weanh tThanagem,nt
For Internal Use Only
11
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 122381
SDNY_GM_00268565
EFTA01460826
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01763941
9p
DOJ Data Set 9OtherUnknown
GLENCOKE
28p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
Dept. of JusticeAug 22, 2017
11 MAY 25-MAY 27 901_Redacted.pdf
Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida
186p
DOJ Data Set 9OtherUnknown
From: "G. Max"
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00690384
47p
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.