""KCP_EAST"" — Epstein Files Search

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14 results for “"KCP_EAST"”

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EFTA01362798Set 10

2013-04-181p182w

Country(ies) * Booking Location Dispensation Switzerland Last KYC-approved Form K date KCP KCP East Adopted Exception Comment https://dbforcepb.my.salesforce.com/0016000000piPn0/p?retURL-40016000000piPn0?srP... 1/ 16/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362798.pdf

EFTA01363783Set 10

2013-04-181p180w

Country(ies) * Booking Location Dispensation Switzerland Last KYC-approved Form K date KCP KCP East Adopted Exception Comment https://dbforcepb.my.salesforce.com/0016000000piPn0/p?retURL-40016000000piPn0?srP... 1/ 16/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363783.pdf

EFTA01421388Set 10

2018-05-047p428w

Willett — you aren't a part of the team in DbForce (Jim Donofrio and KCP East are) so I can't submit an AIS request. Any guidance would be helpful

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421388.pdf

EFTA01415270Set 10

2018-01-266p1,029w

what can be done from an RIA perspective Dzialga/General Atlantic: Mark Dzialga KCP east adopted client EFTA01415270 General Atlantic focus is on semi-structured yielding There is more diversity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415270.pdf

EFTA01373284Set 10

2018-01-221p340w

what can be done from an RIA perspective Dzialga/General Atlantic: • Mark Dzialga KCP east adopted client • General Atlantic focus is on semi-structured yielding • There is more diversity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373284.pdf

EFTA01373862Set 10

what can be done from an RIA perspective Dzialga/General Atlantic: • Mark Dzialga KCP east adopted client • General Atlantic focus is on semi-structured yielding • There is more diversity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373862.pdf

EFTA01374471Set 10

This relationship has been with DB since June 2014, is currently KCP East adopted, there is monthly contact with this client. Opportunities and Challenges We have substantial opportunity to pursue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374471.pdf

EFTA01423273Set 10

2018-05-046p400w

Willett — you aren't a part of the team in DbForce (Jim Donofrio and KCP East are) so I can't submit an AIS request. Any guidance would be helpful

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423273.pdf

EFTA01418191Set 10

2018-01-226p967w

what can be done from an RIA perspective Dzialga/General Atlantic: Mark Dzialga KCP east adopted client General Atlantic focus is on semi-structured yielding There is more diversity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418191.pdf

EFTA01408564Set 10

2019-01-108p791w

Darren Indyke: Trustee Ownership 2 Due Diligence Past-Due Explanation Territories Banking, Stewart Oldfield. KCP_EAST, Brian Harrington https://dbforcepb.my.salesforce.eom/0016000000rrino EFTA01408570 1/10/2019 EFTA01408571

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408564.pdf

EFTA01383663Set 10

2018-05-021p207w

Willett — you aren't a part of the team in DbForce (Jim Donofrio and KCP East are) so I can't submit an AIS request. Any guidance would be helpful

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383663.pdf

EFTA01363514Set 10

what can be done from an RIA perspective Dzialga/General Atlantic: • Mark Dzialga KCP east adopted client • General Atlantic focus is on semi-structured yielding • There is more diversity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363514.pdf

EFTA01386781Set 10

This relationship has been with DB since June 2014, is currently KCP East adopted, there is monthly contact with this client. Opportunities and Challenges We have substantial opportunity to pursue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386781.pdf

EFTA01422281Set 10

2018-05-025p288w

Willett — you aren't a part of the team in DbForce (Jim Donofrio and KCP East are) so I can't submit an AIS request. Any guidance would be helpful

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422281.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2013

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Results by Dataset14 total

Set 10

14