DataSet-9
EFTA01196796
1 pg
Contact Gianni Serazzi
WORK EXPERIENCE
Effective manager, investor and entrepreneur with 16 years of experience in Operations Management, Strategic
Development, Growth Strategy (including M&A).
Demonstrated ability ofassembling highperfonnance teams and mobilizing complex organizations for deep
…
DataSet-9
EFTA01196798
1 pg
Contact Gianni Serazzi
WORK EXPERIENCE
Effective manager, investor and entrepreneur with 16 years of experience in Operations Management, Strategic
Development, Growth Strategy (including M&A).
Demonstrated ability ofassembling highperfonnance teams and mobilizing complex organizations for deep
…
DataSet-9
EFTA01204678
4 pg
Contact details
Dr Lisa Emelia Svensson
Nybergsgatan 2
114 45 Stockholm
Summary
Dr Lisa Emelia Svensson has a broad and in-depth knowledge of environmental-,
human rights-, innovation and trade-related sustainable development issues. A
diplomat by training, Dr Svensson…
DataSet-10
EFTA01447991
1 pg
Contact Details
Telephone Number (Home): Telephone Number (Work):
Telephone Number (Cell): Other Telephone Number
Fax Number (Home)._ …
DataSet-10
EFTA01463025
11 pg
Contact Upload
&"-,Bold"&14&UPAUL MORRIS POSSIBLE CONFLICTS
FirstNmToCheck LastNMto
Check ID Type FIRSTNAME LASTNAME ADDRESS TYPE
STREET CITY STATE POSTALCODE BusinessName COUNTRY NAME
BUSINESS_PHONE RM STATUS STATUS Action Conflict?
Research Comments
James Alterba…
DataSet-10
EFTA01352015
27 pg
Contacts
As of May 31, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
manifest line
DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT
PRIMARY
OFFICER
PAUL MORRIS
tel:
fax:
e-mail:
CUSTODY OFFICER
ARTHUR TENDLER
60 Wall Street, 32nd Floor
New York, New York 10005…
DataSet-10
EFTA01351994
21 pg
Contacts
As of April 30, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
manifest line
DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT
PRIMARY
OFFICER
PAUL MORRIS
tel:
fax:
+1(212)454-0094
e-mail:
CUSTODY OFFICER
ARTHUR TENDLER
60 Wall Street, 32nd Floor
New…
DataSet-10
EFTA01438073
28 pg
Clients+Products
Contact Information KCP AFS Structured Notes Periodic
communication Events/ Entertainment
General Information Current Offerings General Current
Offerings September Offerings
Relationship Name Family Office Name First Last
Claimed? C/P/I Email …
DataSet-10
EFTA01437665
15 pg
Clients+Products
Contact Information KCP AFS Structured Notes Periodic communication Events/ Ente
rtainment
General Information Current Offerings General Current Offerings September Offerings
Relationship Name Family Office Name First Last Claimed? C/P/I …
DataSet-10
EFTA01438221
11 pg
Clients+Products
Contact Information KCP AFS Structured Notes Periodic communication Events/ Ente
rtainment
General Information Current Offerings General Current Offerings September Offerings
Relationship Name Family Office Name First Last Claimed? C/P/I Email …
DataSet-9
EFTA01179315
2 pg
Press Contact: Becca Parrish
Phone: E-mail:
'High-res images, show footage, and interviews available upon request.
RESERVE
CHANNEL
**TUNE-IN ALER…
DataSet-10
EFTA01433607
26 pg
Clients+Products
Contact Information KCP AFS Structured Notes Periodic
communication Events/ Entertainment
General Information Current Offerings General Current
Offerings September Offerings
Relationship Name Family Office Name First Last
Claimed? C/P/I Ema…
DataSet-10
EFTA01283640
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of July 31. 2017 Account Number:
…
DataSet-10
EFTA01283526
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As ol Aped 30, 2017 Account Number:
Base Currency: USD
…
DataSet-9
EFTA00166569
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of Jure 30. 20'8 Account Number:
Base Currency: USD
…
DataSet-9
EFTA00316630
3 pg
Charter Sales Contact:
Ma Associated Aircraft Group, Inc
ASS
Quote for Aircraft Services …
DataSet-10
EFTA01283786
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of September 30.20113 Account Number:
Base Currency: USD
…
DataSet-9
EFTA00391236
4 pg
From:
To:
Subject: Re: Contact list
Date: Tue, 30 Apr 2013 14:54:13 +0000
Hi ..I filled in all the blanks accept for "Alex the Driver" I have asked-for it...I also corrected a
few things you had…
DataSet-10
EFTA01283710
12 pg
Deutsche Bank
Contacts Account Name: Y EPSTEIN
As of May 31.2018 Account Number.
Base Currency USD
…
DataSet-9
EFTA01253272
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As ol May 31,X117 Account Number:
Base Currency: USD
…