Case Filesd-10-EFTA01351705Dept. of JusticeEFTA Document EFTA01351705
Unknown8p
Case File
sd-10-EFTA01351705Dept. of JusticeEFTA Document EFTA01351705
Other
Subject: Re: ECM carve ' From: Caroline Kitidis Date: Mon, 16 Dec 2 To: Joshua Shoshan Cc: Chip Packard Donald Summer < Michael Iaquinta Zbynek Kozelsky Classification: Confidential Thanks Josh. Yes, Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on, bringing 200mm of assets over from JPM. He has started trading with us already, and we have him targeted to be a Tier 1 KCP client for 2014. As such, I think it ma
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01351705
Pages
8
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.