A detailed table listing clients, their ultimate beneficial owners, net worth/AUM, estimated annual revenue, relationship managers, channels, offices, and investor types. The document categorizes clients into tiers based on their onboarding status and provides financial details for each client.
documents/vol00010-efta01460713-pdf.pdf
{"title":"KCP Weekly Business Review","key_people":["Jeffrey Epstein","Paul Morris","Tazia Smith","Thomas Ororke","David Mann"],"document_date":"2014-04-10","document_type":"tabular","key_locations":["New York","Los Angeles","Miami","Chicago","San Francisco","Baltimore","Greenwich","Houston"],"document_subtype":"Client List","key_organizations":["Butterfly Trust","Gapstow","Parkwood Capital","EnTrust Palmetto LLC","MDCA","Tisch Family (TFMG)","Omidi","Black","Porticoes LLC","TOMS Capital","Dan Loeb","Thirdlake","Falcon Trail Capital LLC","Freestyle Capital","Terrapin Partners","JVB Properties","Sage Capital","Heritage Provider Network","National Commerce Bank","Barry Kitt (CIO TOMS Capital)","Meredith Corp","The Roosevelt Investment Company","Geffen","Spielberg","Katzenberg","Lucas","Palmer","Queally","CP Group","Meier","RBC Carribean Corp","Rendina Companies","Voltaire Capital","RJET (Republic Airway Holdings)"]}