EFTA Document EFTA01460706

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Clients Thursday. April 10. 2014 KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas Client Ultimate Beneficial Owner New Worth / AUM Estimated Relationship Manager Channel Annual Revenue Office KCP Investor Type TIER 1: Clients Currently Being Onboarded 17,600,000000 10,850,000 / Sullenly Trust Jeffrey Epstein 1.000000000 500,000 Paul Morris PB New York Tazia Smith Self-directed capital markels flow 2 Capstan Fund of Funds

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01460706

Pages

Persons

Integrity

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