Skip to main content
Skip to content
Case File
sd-10-EFTA01375231Dept. of JusticeOther

EFTA Document EFTA01375231

What is Key Client Partners (KCP)? A global team with the capabilities and broad coverage to better serve key clients KCP has been established to provide high-level coverage and unique investment opportunities to a subset of the top tier UHNWI & Family Offices through a differentiated product offering and investment platform KCP global coverage KCP clients will be serviced from one of these regional hubs KCP capabilities & differentiated offering Key Client Partners point of access: Deut

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375231
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

What is Key Client Partners (KCP)? A global team with the capabilities and broad coverage to better serve key clients KCP has been established to provide high-level coverage and unique investment opportunities to a subset of the top tier UHNWI & Family Offices through a differentiated product offering and investment platform KCP global coverage KCP clients will be serviced from one of these regional hubs KCP capabilities & differentiated offering Key Client Partners point of access: Deut

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
What is Key Client Partners (KCP)? A global team with the capabilities and broad coverage to better serve key clients KCP has been established to provide high-level coverage and unique investment opportunities to a subset of the top tier UHNWI & Family Offices through a differentiated product offering and investment platform KCP global coverage KCP clients will be serviced from one of these regional hubs KCP capabilities & differentiated offering Key Client Partners point of access: Deutsche Asset & Wealth Management (DeAWM) Corporate Banking & Securities (CB&S) Global Transaction Banking (GTB) 3rd Party KCP capabilities • Direct investments KCP clients Private Markets • Co-investments. tactical structured vehicles Specialty and boutique offering for our UHNW base with dedicated coverage expertise • Structured finance and lending solutions Structured Finance KCP clients are institutional in size. need. sophistication. and are transactional in nature Select UHNW individuals with net worth of at least USD 100 million & Lending • Structured credit and loan syndication Provide a comprehensive coverage of capital markets opportunities. private investments, and asset and liability management Work with all DB divisions and institutional focus areas to deliver the best investment opportunities with a solution oriented approach • Flowtrading, listed & OTC derivatives • Tactical trading opportunities Capital Markets Non-advisory platform • Private equity, hedge funds Aftematives • Real estate, infrastructure Deutsche Asset e, Wealth Management For U.S. Key Client Partners (KCP) Clients Only 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0070506 SDNY GM_00216690 EFTA01375231

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01447597

Forwarded by Nav Gupta/db/dbcom on 10/07/2014 17:08 From: vinit To: [email protected], Cc: Paul Morris/c Nav Gupta Date: 09/07/2014 14:41 Subject: Re: Jeffrey - can we have a quick chat this am ? [C] classification: confidential Hi Jeffrey - looping in Nay and Paul. To recap: we will find a few funds, which we think have best performance characteristic and best fees for u. Loan Funds better than single loans as u don't need to bother booking single loans and servicing them. If

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
OtherUnknown

RPTID: mosol000

DOJ EFTA Data Set 10 document EFTA01299569

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01377946

Page 10 2009 U.S. Dist. LEXIS 139535, * As for Epstein's non-privileged based objections, ["20] such as relevance, over breadth, over burdensomeness, and alleged HIPAA protection, said objections are also rejected. Rule 33 of the Federal Rules of Civil Procedure, allows any party to serve on any other party written interrogatories concerning matters within the scope of Federal Rule Civil Procedure 26(b). The scope of discovery under Rule 26(b) is broad: "[plarties may obtain discovery reg

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01354727

GLDUS125 Gerald Ford Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP such investments do not fall by a corresponding amount, the rate of return to Investors could be further reduced. Periods of deflation are often characterized by a tightening of money supply and credit, which could limit the amounts available to the Fund with which to make and/or leverage investments. and so limit the number and size of investments that the Fund may make and affect the rate o

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01394143

GLDUS1 29 OF Enterpnses equity securities, or anyone else who otherwise qualifies as a Covered Person becomes subject to a disqualifying event. The Access Fund will be required to make representations to the Glendower GP that the Access Fund and anyone that is treated as a beneficial owner under Rule 506, has not been subject to a disqualifying event. To the extent that any of the foregoing persons is not able to make such representation, or becomes subject to a disqualifying event, the Gl

1p

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.