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Corpus: 1990-03-17 – 2025-12-01

September 2018

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Results by Dataset4 total

Set 10

4

4 results for “"KCP (Southern Financial"”

EFTA01383799Set 10

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2018-09-07

1p

110w

chance. Not urgent Want to discuss DBNY sweep from brokerage accounts held at KCP (Southern Financial) and how to approach discussions about our promotional rate with Southern and Third Lake

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383799.pdf

EFTA01430738Set 10

2018-09-071p101w

Charlie Burrows Want to discuss DBNY sweep from brokerage accounts held at KCP (Southern Financial) and how to approach discussions about our promotional rate with Southern and Third Lake since

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430738.pdf

EFTA01383837Set 10

2017-05-251p322w

Capital, Developed 25% 5/30/2017 Derivatives (Equity - Swap) $5,000,000.00 200 $100,000.00 KCP Southern Financial Developed 25% 12/31/2015 Brokerage (Commissions) $5,000,000.00 300 $150,000.00 Brokerage ChurchNorth America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383837.pdf

EFTA01430813Set 10

2017-05-253p347w