Skip to main content
Skip to content
Case File
sd-10-EFTA01460821Dept. of JusticeOther

EFTA Document EFTA01460821

Client Coverage Model —Primary coverage of KCP client relationships that have a "capital markets" investment focus. "Capital Markets" is defined as investment and/or flow trading activity across any/all asset classes (e.g. listed equities, listed options, fixed income, rates, commodities, FX, etc.) —Co-coverage of KCP client relationships that have a component of "capital markets" investment focus, in addition to other KCP-US business (i e private markets, structured finance, etc.) —Back-up

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460821
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Client Coverage Model —Primary coverage of KCP client relationships that have a "capital markets" investment focus. "Capital Markets" is defined as investment and/or flow trading activity across any/all asset classes (e.g. listed equities, listed options, fixed income, rates, commodities, FX, etc.) —Co-coverage of KCP client relationships that have a component of "capital markets" investment focus, in addition to other KCP-US business (i e private markets, structured finance, etc.) —Back-up

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.
Client Coverage Model —Primary coverage of KCP client relationships that have a "capital markets" investment focus. "Capital Markets" is defined as investment and/or flow trading activity across any/all asset classes (e.g. listed equities, listed options, fixed income, rates, commodities, FX, etc.) —Co-coverage of KCP client relationships that have a component of "capital markets" investment focus, in addition to other KCP-US business (i e private markets, structured finance, etc.) —Back-up coverage of KCP-US and WIC client relationships Client Name Alan True Client Type UHNWI ISDA In Process KCP AUM $775m YTD Rev. $4m Approx. Net Worth $1B RM Botzenhard Office LA Chris Shumway FO In Process $0.00 $0.00 $1B Morris NY Clarity Ventures (Steve Karan) FO N $0.00 $0.00 $0.5B Scheinberg LA Elysium Capital (Leon Black) FO N $0.00 $0.00 $56 Morris NY Goff Capital (John Goff) FO N $0.00 $0.00 $16 Zahringer NY Jeffrey Epstein UHNWI Y $160mm $102m $2B Morris NY Lee Capital (Thomas H. Lee) FO In Process $0.00 $0.00 $2B Zahringer NY PSQ Capital Multi FO Y $95mm $115m $5B Sohrab NY Stillwater Mortimer Sadder FO N $5mm $39m $0.5B Zahringer NY Think Greene FO Y $3mm $14m $1B Packard NY Toms Capital (Noam Gottesman) FO N $0.00 $0.00 $2B Laconte NY Vulcan Capital (Paul Allen) FO N $0.00 $0 00 $15B Daulton SF Deutsche Asset W:nnh M-)rc:fier,:nt For !sternal Use _ n! 4 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 122374 SDNY_GM_00268558 EFTA01460821

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.