Epstein Files Search

EFTA01478894Set 10

7p1,719w

information Please provide a brief rationale for the nomination Top 100 Approval Name of AWM client (person or entity) Name of Beneficial Owner Company name Est. Total Net Worth ... AWM Revenues (EUR k) 2013 AWM Revenue Potential (EUR k) 2013 Franchise Revenue Potential (EUR k) 2012 AWM CBV (EUR m) Client Advisor (CA) AWM Senior Client Executive (AWM ... relevant GEC sponsor (GMT proposal) Top 100 confirmed? GEC sponsor Key Clients (AWM CBV >EUR100mm AND/OR AWM annualized revenues >EUR500k) 1 Existing client Americas US Onshore RONALD PERELMAN RELATIONSHIP Ronald

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478894.pdf

EFTA01477146Set 10

180p9,997w

Generated by GMIS - Finance Deutsche AWM IZl 1 of 17 Deutsche Bank financial GMIS (g) &l warehouBa Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 transparency. Assets ... JEEPERS INC 2 Feb 2016, 21:22:29 Generated by GMIS - Finance Deutsche AWM IZl 2 of 17 Deutsche Bank financial GMIS (g) warehouBa Rolling 13 Months KPIs (Client-Level ... Generated by GMIS - Finance Deutsche AWM IZl 3 of 17 Deutsche Bank financial GMIS (g) &l warehouBa Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 transparency. Assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477146.pdf

EFTA01464033Set 10

37p12,023w

Account(s) shall be conducted in accordance with and subject to Applicable Law. 13-AWM-0196 012145.032813 EFTA01464034 5. Purchase of Securities. DBSI requires that cash accounts contain sufficient funds ... indebtedness or other obligations related to Client's retirement account(s). 2 13-AWM-0196 012145.032813 EFTA01464037 14. Satisfaction of Indebtedness and Assignment of Rights. Client agrees to satisfy, upon ... action in an appropriate court to let the court decide the dispute. 3 13-AWM-0196 012145.032813 EFTA01464040 c. In the event of the death of any owner, the survivor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464033.pdf

EFTA01464147Set 10

37p12,034w

Account(s) shall be conducted in accordance with and subject to Applicable Law. 13-AWM-0196 012145.032813 EFTA01464148 5. Purchase of Securities. DBSI requires that cash accounts contain sufficient funds ... indebtedness or other obligations related to Client's retirement account(s). 2 13-AWM-0196 012145.032813 EFTA01464151 14. Satisfaction of Indebtedness and Assignment of Rights. Client agrees to satisfy, upon ... action in an appropriate court to let the court decide the dispute. 3 13-AWM-0196 012145.032813 EFTA01464154 c. In the event of the death of any owner, the survivor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464147.pdf

EFTA01463496Set 10

38p12,034w

Account(s) shall be conducted in accordance with and subject to Applicable Law. 13-AWM-0196 012145.032813 EFTA01463497 5. Purchase of Securities. DBSI requires that cash accounts contain sufficient funds ... indebtedness or other obligations related to Client's retirement account(s). 2 13-AWM-0196 012145.032813 EFTA01463500 14. Satisfaction of Indebtedness and Assignment of Rights. Client agrees to satisfy, upon ... action in an appropriate court to let the court decide the dispute. 3 13-AWM-0196 012145.032813 EFTA01463503 c. In the event of the death of any owner, the survivor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463496.pdf

EFTA01463534Set 10

37p12,026w

Account(s) shall be conducted in accordance with and subject to Applicable Law. 13-AWM-0196 012145.032813 EFTA01463535 5. Purchase of Securities. DBSI requires that cash accounts contain sufficient funds ... indebtedness or other obligations related to Client's retirement account(s). 2 13-AWM-0196 012145.032813 EFTA01463538 14. Satisfaction of Indebtedness and Assignment of Rights. Client agrees to satisfy, upon ... action in an appropriate court to let the court decide the dispute. 3 13-AWM-0196 012145.032813 EFTA01463541 c. In the event of the death of any owner, the survivor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463534.pdf

EFTA01464110Set 10

37p12,028w

Account(s) shall be conducted in accordance with and subject to Applicable Law. 13-AWM-0196 012145.032813 EFTA01464111 5. Purchase of Securities. DBSI requires that cash accounts contain sufficient funds ... indebtedness or other obligations related to Client's retirement account(s). 2 13-AWM-0196 012145.032813 EFTA01464114 14. Satisfaction of Indebtedness and Assignment of Rights. Client agrees to satisfy, upon ... action in an appropriate court to let the court decide the dispute. 3 13-AWM-0196 012145.032813 EFTA01464117 c. In the event of the death of any owner, the survivor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464110.pdf

EFTA01465437Set 10

56p14,920w

Account(s) shall be conducted in accordance with and subject to Applicable Law. 13-AWM-0196 012145.032813 5. Purchase of Securities. DBSI requires that cash accounts contain sufficient funds ... Client's indebtedness or other obligations related to Client's retirement account(s). 13-AWM-0196 012145.032813 2 14. Satisfaction of Indebtedness and Assignment of Rights. Client agrees to satisfy ... interpleader action in an appropriate court to let the court decide the dispute. 13-AWM-0196 012145.032813 3 c. In the event of the death of any owner, the survivor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465437.pdf

EFTA01400592Set 10

37p12,000w

Account(s) shall be conducted in accordance with and subject to Applicable Law. 13-AWM-0196 012145.032813 EFTA01400593 5. Purchase of Securities. DBSI requires that cash accounts contain sufficient funds ... indebtedness or other obligations related to Client's retirement account(s). 2 13-AWM-0196 012145.032813 EFTA01400596 14. Satisfaction of Indebtedness and Assignment of Rights. Client agrees to satisfy, upon ... action in an appropriate court to let the court decide the dispute. 3 13-AWM-0196 012145.032813 EFTA01400599 c. In the event of the death of any owner, the survivor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400592.pdf

EFTA01460553Set 10

1p246w

party lead PE house or sponsor. Opportunity is originated. diligenced, potentially invested in an AWM fund and 1 PM Distributed PM Framework distributed to KCP Clients. Newly established Private Markets ... model Full fiduciary due diligence for AWM with full investment process CF mandated deals where equity or other investment is sought and AWM clients approached as potential investors. Sponsored AWM ... Fiduciary responsibility to AWM clients as investors CB&S: Acts for sellers: no duty or obligation to investors 2 As above but no CF mandate; CF is seeking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460553.pdf

EFTA01465344Set 10

50p12,676w

Account(s) shali be conducted in accordance with and subject to Appiicabie Law. 13-AWM-0196 012145.032813 5. Purchase of Securities. DBSI requires that cash accounts contain sufficient funds ... Client's indebtedness or other obligations related to Client's retirement account(s). 13-AWM-0196 012145.032813 2 14. Satisfaction of indebtodness and Assignment of Rights. Client agrees to satisfy ... interpleader action in an appropriate court to let the court decide the dispute. 13-AWM-0196 012145.032813 3 c. In the event of the death of any owner, the survivor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465344.pdf

EFTA01409798Set 10

52p14,460w

subject to Applicable Law. I. a. b. c. 1 2. 3. 4. 13-AWM-0196 012145,032813 5. Purchase of Securities. DBSI requires that cash accounts contain sufficient funds ... Client's indebtedness or other obligations related to Client's retirement account(s). 13-AWM-0196 012145.032813 2 Satisfaction of Indebtedness and Assignment of Rights. Client agrees to satisfy, upon ... court decide the EFTA01409820 dispute. 14. 15. 16. 17. 18. 19. 20. 21. 13-AWM-0196 012145.032813 3 c. In the event of the death of any owner, the survivor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409798.pdf

EFTA01460835Set 10

1p152w

Appendix A: KCP Key Contact List — cont. September 2014 Product Product Product Subset AWM/ CB&S Senior Contact Additional Contacts Capital Cash Management AWM Charlie Burrows Markets ECM AWM Mike ... laquinta Brian Killefer AWM Equity Flow Trading AWM Dolores Rubin Jared Mackley Andre Smith Options Trading AWM Brian Killefer (Head) Steve Krupa Donna Taylor Fixed Income Trading/Derivatives AWM Joe Aglione ... Head) Kathy Bradford Chris Hatch Scott Nuzzo FX Trading AWM Caleb David Global KCP Capital Markets Team AWM Vinit Sahni Apurva Gupta Nay Gupta Uzair Aqeel Muni Trading AWM John

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460835.pdf

EFTA01460826Set 10

1p152w

Appendix A: KCP Key Contact List — cont. September 2014 Product Product Product Subset AWM/ CB&S Senior Contact Additional Contacts Capital Cash Management AWM Charlie Burrows Markets ECM AWM Mike ... laquinta Brian Killefer AWM Equity Flow Trading AWM Dolores Rubin Jared Mackley Andre Smith Options Trading AWM Brian Killefer (Head) Steve Krupa Donna Taylor Fixed Income Trading/Derivatives AWM Joe Aglione ... Head) Kathy Bradford Chris Hatch Scott Nuzzo FX Trading AWM Caleb David Global KCP Capital Markets Team AWM Vinit Sahni Apurva Gupta Nay Gupta Uzair Aqeel Muni Trading AWM John

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460826.pdf

EFTA01441026Set 10

34p11,312w

Account(s) shall be conducted in accordance with and subject to Applicable Law. 13-AWM-0196 012145.032813 EFTA01441027 5. Purchase of Securities. DBSI requires that cash accounts; contain sufficient funds ... Client's indebtedness or other obligations related to Client's retirement account{s). 13-AWM-0196 012145.032813 EFTA01441030 14. Satisfaction of Indebtedness and Assignment of Rights. Client agrees to satisfy ... interpleader action in an appropriate court to let the court decide the dispute. 13-AWM-0196 012145.032813 EFTA01441033 ' c. In the event of the death of any owner, the survivor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441026.pdf

EFTA01409753Set 10

45p12,283w

Account(s) shall be conducted in accordance with and subject to Applicable Law. 13-AWM-0196 012146.032813 5. Purchase of Securities. DBSI requires that cash accounts contain sufficient funds ... interpleader action in an appropriate court to let the court decide the dispute. 13-AWM-0196 012145,032813 3 c. In the event of the death of any owner ... limitation of liability (Section 11.25) will survive the termination of this Account Agreement. 13-AWM-0198 012145,032813 4 III. ARBITRATION 1. This section of the Account Agreement contains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409753.pdf

EFTA01412554Set 10

87p18,078w

shall be conducted in accordance with and subject to EFTA01412607 Applicable Law. 13-AWM-0196 012146.032813 5. Purchase of Securities. DBSI requires that cash accounts contain sufficient funds to settle ... Client's indebtedness or other obligations related to Client's retirement account(s). 13-AWM-0196 012145.032813 2 14. Satisfaction of Indebtedness and Assignment of Rights. Client agrees to satisfy ... interpleader action in an appropriate court to let the court decide the dispute. 13-AWM-0196 012145,032813 3 c. In the event of the death of any owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf

EFTA01444819Set 10

39p12,213w

subject to Applicable Law. II ru n III III D5 /U"" & ^ 0"f" ^ 13-AWM-0196 EFTA01444820 5. Purchase of Securities. DBSI requires that cash accounts contain sufficient funds ... Client's indebtedness or other obligations related to Client's retirement account(s). 13-AWM-0196 EFTA01444823 14. Satisfaction of Indebtedness and Assignment of Rights. Client agrees to satisfy, upon ... interpleader action in an appropriate court to let the court decide the dispute. 13-AWM-0196 EFTA01444826 c. In the event of the death of any owner, the survivor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444819.pdf

EFTA01470492Set 10

2014-08-2112p1,427w

pic27886.gif) Chloe Ching Director I Client Engagement Marketing Deutsche Bank AG, Filiale New York AWM - Central Functions 60 Wall Street, 10005-2836 New York, NY, USA (Embedded image moved ... pic10193.gif) Chloe Ching Director I Client Engagement Marketing Deutsche Bank AG, Filiale New York AWM - Central Functions 60 Wall Street, 10005-2836 New York, NY, USA EFTA01470496 (Embedded image moved ... President Company: El sium Mana ement, LLC (family office) and Apollo Global Email: EFTA01470497 AWM contact: Paul Morris Client Name: Noam Gottesman Title: President Company: TOMS Capital, LLC (family office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470492.pdf

EFTA01460827Set 10

1p210w

Appendix A: KCP Key Contact List — cont. September 2014 Product Product Product Subset AWM/ CB&5 Senior Contact Additional Contacts Structured Private Structuring Structured Credit & Saes CB&S Todd Stevens ... Finance CB&S Sven Semmelmann (Head) Vanessa Lamort-de-Gall AV.'`,1 Lend ng AWM Lending Global Head AWM Balaji Prasanna (Head) US Head Lending/Deposits AWM Thomas Clarke Strategic lending ... AWM Mitch Matharu Aircraft financing AWM Chris Partridge Art financing AWM Kim Shores Commercial Real Estate AWM Laura Trop Corey Kozak Kirk Stafford Structured Lending AWM Laura Farischon Corey Kozak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460827.pdf