Epstein File EFTA01478823: Thomas, Charles and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478823: Thomas, Charles and Client (DS10)

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Deutsche Bank internal business review document from March 24, 2014 detailing KCP (Key Client Partners) pipeline deals, transactions, and client updates. The document references multiple clients and pipeline opportunities including Miles Nadal, various new clients, and offshore transactions with a $25 million target raise and $96.2 million capital raise target, with references to Puerto Rico and Reg S offerings.

👤 Named in This Document

Clarence Thomas Charles Kevin McCarthy

🔑 Evidence Keywords

client RICO offshore yacht beneficial owner naked NDA exotic Deutsche Bank

📋 Key Excerpts15

PersonKeyword

Excerpt 1

KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-**Client** updates-Trade ideas 2012 29.7 26.1 KCP LATAM 2.1 WIC LATAM 0.0 Total 10.0

Excerpt 2

Business Volume - AuM plus Lending Volume For internal use only 1 EFTA01478825 Pipeline Monday, March 24, 2014 **Client** KCP US Pipeline 1 Miles Nadal 2

Excerpt 3

WIC US Pipeline 1 2 Various 3 MS Employee 4 Pearl operations (Golub) 5 New **client** 6 Various 7 Ferrell Capital 8 New **client** 9 Corporate 10 New **client** WIC