The document is a client list from KCP Weekly Business Review dated March 24, 2014. It categorizes clients into three tiers based on their onboarding status and provides details such as ultimate beneficial owner, net worth/AUM, estimated annual revenue, relationship manager, channel, office, and investor type. Key clients include Jeffrey Epstein, Leon Black, and Steven Spielberg.
documents/vol00010-efta01460685-pdf.pdf
{"title":"KCP Weekly Business Review","key_people":["Jeffrey Epstein","Leon Black","Steven Spielberg","David Geffen","George Lucas","Jeffrey Katzenberg"],"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)"]}