EFTA00900967Set 9
2010-12-163p1,095w
European investment company RHJ International, the future of banking
lies in the past.
When Kleinwort Benson, the eminent British private banking brand founded more than 200 years ago, went ... private equity house Ripplewood, completed the £230 million, or $360 million, acquisition of
Kleinwort Benson in July. Now, Mr. Fischer is betting that the Kleinwort Benson name remains strong enough ... complete with private banking, asset
management and advisory services.
"Our goal is to position Kleinwort Benson back to the future as a classical merchant banking business7 Mr. Fischer said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00900967.pdf
EFTA00754160Set 9
2010-10-111p424w
Normal
Just landed in London.
Below article on KB in today's Financial Times:
Kleinwort Benson hires chief from rival
Kleinwort Benson has hired a top executive from ... Swiss private bank Lombard Odier Darier
Hentsch, will join Kleinwort Benson early next year as chief executive, the bank will
announce on Monday.
The move is Kleinwort's first step ... International, the private equity group chaired by
Leonhard Fischer, agreed a deal to buy Kleinwort Benson from Commerzbank last October.
Mr Fischer, who is now chief executive of Kleinwort Benson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754160.pdf
EFTA00688697Set 9
2014-05-121p547w
director of RHJI in June 2011, is an independent non-executive director of Kleinwort Benson Bank Limited, as well as
Chairman of its Audit Committee and member of its Strategic ... director of RHJI in June 2011, is an independent non-executive director of Kleinwort Benson
Bank Limited, as well as Chairman of its Audit Committee and member of its Strategic ... capital markets and risk management. Until March 2007,
he spent 19 years at Kleinwort Benson/Dresdner Bank. He worked in various roles including derivatives trading, hedge fund
management
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688697.pdf
EFTA01926634Set 10
2014-04-031p544w
director of RHJI in June 2011, is an independent non-
executive director of Kleinwort Benson Bank Limited, as well as Chairman of its Audit Committee and
member of its Strategic ... director of RHJI in June 2011, is an independent non-executive director of
Kleinwort Benson Bank Limited, as well as Chairman of its Audit Committee and member of its Strategic ... capital markets and risk
management. Until March 2007, he spent 19 years at Kleinwort Benson/Dresdner Bank. He worked in
various roles including derivatives trading, hedge fund management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926634.pdf
EFTA02417591Set 11
2010-10-111p423w
Just landed in London.
Below article on KB in today's Financial Times:
Kleinwort Benson hires chief from rival
Kleinwort Benson has hired a top executive from ... Swiss private bank Lombard Odier
Darier Hentsch, will join Kleinwort Benson early next year as chief executive,
the bank will announce on Monday.
The move is Kleinwort's first step ... International, the private equity
group chaired by Leonhard Fischer, agreed a deal to buy Kleinwort Benson from
Commerzbank last October.
Mr Fischer, who is now chief executive of Kleinwort Benson
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417591.pdf
EFTA00853407Set 9
2015-06-262p442w
Coverage on FT online
Home > Your Industry > Companies & People
r, y
ubtza dIcr8n48
Hughes
Kleinwort Benson Bank secures
strategic investor
Kleinwort Benson has sold a "significant" equity stake ... London-based private banking and corporate
advisory subsidiary Kleinwort Benson Bank to Samena Capital, an investment group focused on principal
investments in Asia, the Middle East and North Africa ... corporate activity in the region.
Founded over 200 years ago and headquartered in London, Kleinwort Benson Bank is involved in
merchant banking, providing private wealth, banking, fiduciary and corporate advisory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853407.pdf
EFTA00936983Set 9
2012-06-012p725w
wrote:
schaudenfraude?
On Fri, Jun 1, 2012 at 5:28 AM, David Stern > wrote:
Kleinwort parent pressured to spin off assets
The parent company of Kleinwort Benson ... pressure
from activist shareholders to break itself up and spin off all its assets.
Kleinwort, the private banking and wealth management group with roots stretching back to 1786, was
acquired ... that would in effect abort its plan to create a larger banking franchise
around Kleinwort.
Separately, Equilibria Capital Management, a Bermuda-based hedge fund coordinating the shareholder
revolt, demanded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00936983.pdf
EFTA00714847Set 9
2012-06-012p622w
schaudenfraude?
On Fri, Jun 1, 2012 at 5:28 AM, David Stem ,O wrote:
Kleinwort parent pressured to spin off assets
The parent company of Kleinwort Benson ... pressure
from activist shareholders to break itself up and spin off all its assets.
Kleinwort, the private banking and wealth management group with roots stretching back to 1786, was
acquired ... that would in effect abort its plan to create a larger banking franchise
around Kleinwort.
Separately, Equilibria Capital Management, a Bermuda-based hedge fund coordinating the shareholder
revolt, demanded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714847.pdf
EFTA00936944Set 9
2012-06-012p592w
schaudenfraude?
On Fri, Jun 1, 2012 at 5:28 AM, David Stem > wrote:
Kleinwort parent pressured to spin off assets
The parent company of Kleinwort Benson, one of the oldest ... pressure from
activist shareholders to break itself up and spin off all its assets.
Kleinwort, the private banking and wealth management group with roots stretching back to 1786, was acquired ... that would in effect abort its plan to create a larger banking franchise
around Kleinwort.
Separately, Equilibria Capital Management, a Bermuda-based hedge fund coordinating the shareholder revolt,
demanded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00936944.pdf
EFTA00853409Set 9
2015-06-262p546w
article on the transaction
Coverage on FT online
Home > Your Industry > Companies & People
; 1
Kleinwort Benson Bank secures
lBZbEliThir An1148
08 H"bes
strategic investor
Kleinwort Benson has sold ... significant" equity stake in its London-based private banking and corporate
advisory subsidiary Kleinwort Benson Bank to Samena Capital, an investment group focused on principal
investments in Asia, the Middle ... corporate activity in the region.
Founded over 200 years ago and headquartered in London, Kleinwort Benson Bank is involved in
merchant banking, providing private wealth, banking, fiduciary and corporate advisory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853409.pdf
EFTA01417682Set 10
124p18,633w
professionals
Infrastructure Debt Teaml
Portfolio Manager
20 years experience
Prior affiliation: Aladdin Capital,
Dresdner Kleinwort, BNP Paribas
Jorge Rodriguez*
Director
10 years experience
Prior affiliation: Deutsche Bank
IB, Carlyle, Deloitte ... Jessica Hamill
Operations
Portfolio Manager
18 years experience
Prior affiliation: Aladdin Capital,
Dresdner Kleinwort, Moody's
Jonathan Newman*
Assistant Vice President
7 years experience
Prior affiliation: Intesa SanPaolo,
Morgan Sindall ... that, Mr. Rodriguez was
Managing Director and
Head of Infrastructure Finance at Dresdner Kleinwort in New York. He focused
on the origination, structuring and execution of financings of
infrastructure assets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417682.pdf
EFTA01433968Set 10
2018-02-06316p79,179w
that, Mr.
Rodriguez was Managing Director and Head of
Infrastructure Finance at Dresdner Kleinwort
in New York. He focused on the origination, structuring and execution of
financings of infrastructure assets ... including utilities, ports, airports, toll roads,
stock exchanges and railroads. Mr. Rodriguez joined Dresdner Kleinwort
Syndications group where he focused on the structuring and distribution of
project ... Infrastructure Debt Business. Prior to
that, Mr. Newman was a Director in Dresdner
Kleinwort's Infrastructure Finance group in New York. He was responsible for
originating, screening, structuring, negotiating
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf
that, Mr. Rodriguez was Managing Director and
Head of Infrastructure Finance at Dresdner Kleinwort in New York. He focused on the origination, structuring and execution of financings of infrastructure assets ... including utilities. ports, airports, toll roads. stock exchanges and railroads. Mr. Rodriguez joined Dresdner Kleinwort in 2001 as a Vice
President in the Loans Syndications group where he focused ... Infrastructure Debt Business. Prior to that, Mr. Newman was a Director in Dresdner Kleinwort's Infrastructure
Finance group in New York. He was responsible for originating, structuring, and executing debt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370452.pdf
that, Mr. Rodriguez was Managing Director and
Head of Infrastructure Finance at Dresdner Kleinwort in New York. He focused on the origination, structuring and execution of financings of infrastructure assets ... including utilities. ports, airports, toll roads. stock exchanges and railroads. Mr. Rodriguez joined Dresdner Kleinwort in 2001 as a Vice
President in the Loans Syndications group where he focused ... Infrastructure Debt Business. Prior to that, Mr. Newman was a Director in Dresdner Kleinwort's Infrastructure
Finance group in New York. He was responsible for originating, structuring, and executing debt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370111.pdf
EFTA01386827Set 10
2018-02-301p628w
that, Mr. Rodriguez was Managing Director and Head of
Infrastructure Finance at Dresdner Kleinwort in New York. He focused on the origination, structuring and execution of
financings of infrastructure assets ... including utilities, ports, airports, toll roads,
stock exchanges and railroads. Mr. Rodriguez joined Dresdner Kleinwort in 2001 as a Vice President in the Loans
Syndications group where he focused ... Infrastructure Debt Business. Prior to that, Mr. Newman was a Director in Dresdner
Kleinwort's Infrastructure Finance group in New York. He was responsible for originating, screening, structuring, negotiating
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386827.pdf