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-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
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…
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-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-10
EFTA01283786
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of September 30.20113 Account Number:
Base Currency: USD
…
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…
DataSet-9
EFTA00166659
12 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of \ovombef 30. 20'7 Account Number:
Base Currency: USD
…
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
…
DataSet-10
EFTA01283682
14 pg
Deutsche Bank
Contacts Account Name: lir EPSTEIN
As of March 31, 2017 Account Number:
Base Currency: USD
…
DataSet-10
EFTA01283668
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of Juno 30. 2018 Account Number:
Base Currency: USD
…
DataSet-9
EFTA00166555
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of Are 30. 20'7 Account Number:
Base Currency: USD
…
DataSet-10
EFTA01283744
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of October 3'. 20'7 Account Number
Base Currency: USD
…
Comments