The document is a client list from a KCP Weekly Business Review dated March 24, 2014. It categorizes clients into three tiers based on their status: Tier 1 for clients currently being onboarded, Tier 2 for clients approved for adoption, and Tier 3 for clients who have requested coverage. The list includes details such as client names, ultimate beneficial owners, net worth/AUM, estimated annual revenue, relationship managers, channels, offices, and investor types.
documents/vol00010-efta01460693-pdf.pdf
{"title":"KCP Weekly Business Review","key_people":["Jeffrey Epstein","Miles Nadal","Leon Black","Daniel Loeb","Richard Merkin","David Geffen","Steven Spielberg","Jeffrey Katzenberg","George Lucas"],"document_date":"2014-03-24","document_type":"tabular","key_locations":["New York","Los Angeles","Miami","San Francisco","Chicago","Baltimore","Houston"],"document_subtype":"Client List","key_organizations":["Butterfly Trust","Gapstow Fund of Funds","Parkwood Capital","EnTrust Palmetto LLC","MDCA","Tisch Family (TFMG)","Omidi","Black","Porticoes LLC","TOMS Capital","Thirdlake","Freestyle Capital","Terrapin Partners","JVB Properties","Sage Capital","Heritage Provider Network","National Commerce Bank","Meredith Corp","The Roosevelt Investment Company","Voltaire Capital","RJET (Republic Airway Holdings)"]}