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EFTA01196796.pdf PDF

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 …

EFTA01196798.pdf PDF

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 …

EFTA01352015.pdf PDF

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…

EFTA01351994.pdf PDF

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…

EFTA01454694.pdf PDF

DataSet-10 EFTA01454694 1 pg

AWM contact: Paul Morns Client Name: Noam Gottesman Title: President Company: TOMS Capital, LLC (family office), co-founder of GLG Email: AWM contact: Paul Morris Best, Amanda Kirby li Amanda Kirby Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth…

EFTA01438073.pdf PDF

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 …

EFTA01437665.pdf PDF

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 …

EFTA01438221.pdf PDF

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 …

EFTA01283228.pdf PDF

DataSet-10 EFTA01283228 14 pg

Deutsche Asset & Wealth Management Contacts Account Name JEFFREY EPSTFIN As of U./ 3I 20'4 Account Number Base CUrlAnCY USD mintiest line P…

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