{"efta_number": "EFTA01478894", "page_count": 7, "url": "https://epstein-data.com/EFTA01478894", "pdf_url": "https://epstein-data.com/pdf/EFTA01478894.pdf", "pages": [{"efta_number": "EFTA01478894", "page_number": 0, "text_content": "Top 100 Program -Platinum-\nTop 100 Program - Nominations -- Americas \nClient or Prospect \nGMT \nSub-GMT Client information \nCoverage information \nPlease provide a brief rationale for the \nnomination \nTop 100 Approval \nName of AWM client (person or entity) \nName of Beneficial Owner \nCompany name \nEst. Total Net Worth \n(EUR m) 2012 AWM Revenues \n(EUR k) 2013 AWM Revenue Potential \n(EUR k) 2013 Franchise Revenue Potential \n(EUR k) 2012 AWM CBV \n(EUR m) Client Advisor (CA) \nAWM Senior Client Executive (AWM SCE) \nCB&S Senior Client Executive (CB&S SCE) \nif relevant \nGEC sponsor (GMT proposal) \nTop 100 confirmed? \nGEC sponsor \nKey Clients (AWM CBV >EUR100mm AND/OR AWM annualized revenues >EUR500k) \n1 \nExisting client Americas \nUS Onshore \nRONALD PERELMAN \nRELATIONSHIP \nRonald Perelman MacAndrews and Forbes Holdings \n10000 \n11862.039069253846 \n8000 \n10000 \n380.774230792677 \nRosemary \nVrablic Chip Packard \nJohn Eydenberg \nAnshu Jain \n<Select> \n<Select> \nA5+1=2 Existing client Americas \nUS Onshore \nKROENKE GROUP \nRELATIONSHIP \nStanley Kroenke TKG Management Inc. \n5000 \n12297.303592630775 \n13000 \n13000 \n1541.9709721370384 \nRosemary \nVrablic Chip Packard \nPaul Stefanick \nMichele Faissola \n<Select> \n<Select> \nA6+1=3 Existing client Americas \nUS Onshore \nHERBERT SIMON \nRELATIONSHIP \nHerbert Simon \nSimon Property Group \n2000 \n3858.9263299384615 \n4500 \n5000 \n197.83800294165385 \nRosemary \nVrablic Chip Packard \nEric Dobi \nRobert Rankin \n<Select> \n<Select> \nA7+1=4 Existing client Americas \nUS Onshore \nRELATED COMPANIES \nRELATIONSHIP \nStephen Ross \nThe Related Companies \n2000 \n1887.877441730769 \n2500 \n3000 \n217.32551999386155 \nRosemary \nVrablic Chip Packard \nJonathan Pollack \nAnshu Jain \n<Select> \n<Select> \nA8+1=5 Existing client Americas \nUS Onshore \nRONALD BURKLE \nRELATIONSHIP \nRonald Burkle \nYucaipa Companies \n2400 \n2530.4052909153843 \n3000 \n3500 \n151.89430197011538 \nSusan \nBurnett Michael Davis \nBen Bianchi / Kent Penwell \nMichele \nFaissola \n<Select> \n<Select> \nA9+1=6 Existing client Americas \nUS Onshore \nMARC BENIOFF \nRELATIONSHIP \nMarc Benioff \nSalesforce.com 850 \n233.05191269999995 \n500 \n750 \n781.4619800724462 \nRuss \nDaulton Michael Davis \nChris Colpitts / Richard Hart \nRobert Rankin \nand/or Hernry Ritchotte <Select> \n<Select> \nA10+1=7 Existing client Americas \nUS Onshore \nSTEPHEN CASE \nRELATIONSHIP \nSteve Case \nRevolution LLC (former Chairman of AOL) \n1300 \n1131.4934313461536 \n1500 \n2000 \n77.27920691825386 \nRuss Daulton \nMichael Davis \nChris Colpitts / Richard Hart \nRobert \nRankin <Select> \n<Select> \nEFTA01478894\n", "char_count": 2547}, {"efta_number": "EFTA01478894", "page_number": 1, "text_content": "A11+1=8 Existing client Americas \nRELATIONSHIP \nDavid and Charles Koch \n515.6514478230768 \n1000 \n5000 \nRodin \nChip Packard \nJohn Anos \n<Select> \n<Select> \nAl2+1=9 Existing client Americas \nPCS \nKordish and sons \nCordish Companies \n800 \n168 \nFaissola \nAl3+1=10 \nSCHOTTENSTEIN \n2500 \n200 \nFaissola \nAl4+1=11 \nPhil Ruffin \nHaig Ariyan \nAl5+1=12 \nSANTO DOMINGO FAMILY \nSanto Domingo Family \nQuadrant Capital \n1500 \n1568.59118 \n3000 \n5000 \n5 \nRoberto Mendoza Felipe \nGodard Jorge Arce \nJurgen Fitschen <Select> \n<Select> \nAl6+1=13 \nExisting client Americas \nN. Latin America \nARAMBURUZABALA \nMaria Asuncion Aramburuzabala \nTresalia Capital \n12300 \n286923.076923077/1000=286.923076923077 \n2000 \n5000 \n97763909.7744361/1000000=97.7639097744361 \nFelipe Godard \nChip \nPackard Manuel Villalvazo / Paul Stefnick \nAnshu Jain \n<Select> \n<Select> \nAl7+1=14 \nExisting client Americas \nS. Latin America \nMAGNA CAPITAL \nAlfredo Alberto Roman \nOrganizacion Roman \n800 \n1100/1.32=833.3333333333333 \n1200 \n1500 \n203/1.32=153.78787878787878 \nAna Brillembourg \nFelipe Godard \nSebastian Reynal \nMichele Faissola \n<Select> \n<Select> \nPotential Key Clients (Estimated Net Worth >EUR250mm / able to generate AWM \nCBV >EUR100mm AND/OR AWM annualized revenues >EUR500k) \nAl8+1=15 \nExisting client Americas \nUS Onshore \nGEORGE \nKAISER RELATIONSHIP \nGeorge Kaiser \nBank of Oklahoma \n7300 \n388.6222108076922 \n1000 \n2000 \n13.29955658183077 \nMichael E \nMcCarthy \nChip Packard \nAndrew Safran \nMichele Faissola \n<Select> \n<Select> \nA21+1=16 \nExisting client \nGARDNER RELATIONSHIP (Vulcan) \n0.49017776153846154 \n1000 \nChiappara \nChip Packard \n<Select> \n<Select> \nA22+1=17 \nCATSIMATIDIS \n600 \n1000 \nSchiraldi \n<Select> \nA23+1=18 \nSteve Feinberg \n20000 \n0 \nPerry Trimble \nHaig Ariyan \n<Select> \n<Select> \nExisting client Americas \nJay Schottenstein \nDSW \nHassan/Germann \n<Select> \nExisting client \n1500 \n50 \nRich Byrne \nExisting client \nHaig Ariyan \n<Select> \nAmericas \n1000 \n5000 \nRobert Rankin \nAmericas \nUS Onshore \nCHARLES KOCH \nKoch Industries 25000 \n2.7247978496923078 \nDavid \nMichele Faissola \nCORDISH FAMILY \n1000 \n449 \nDrew Goldman \nDavid \n800 \nMichele \nPCS \nJAY \n1000 \n1500 \n2000 \nKeith Wargo \nMichele \nPCS \nPHIL RUFFIN \n100 \nSanjan Dhody \nN. Latin America \n•\n \nAmericas \nUS Onshore \nALLEN PAUL \nPaul Allen \nVulcan Inc. \n9000 \n2000 \n0.1324240361230769 \nMark \nJohn Eydenberg \nMichele Faissola \nExisting client Americas \nPCS \nJOHN \nJohn Catsimatidis \nUnited Refining Co \n2500 \n3000 \n2 \nBill Grous / Steve Grill \nDario \nRich Byrne / Rob Wheeler \nJacques Brand \n<Select> \nExisting client Americas \nUS Onshore \nCerberus / \nSteve Feinberg \nCerberus \n2000 \n0 \n2000 \nGeorge Zahringer \nChip Packard \nJohn Eydenberg \nEFTA01478895\n", "char_count": 2692}, {"efta_number": "EFTA01478894", "page_number": 2, "text_content": "Robert Rankin \n<Select> \n<Select> \nA24+1=19 \nExisting client Americas \nDaniel Och \nOch-Ziff Capital Management \n50000 \n33 \nSanjan Dhody \nHaig Ariyan \nJain \n<Select> \n<Select> \nA25+1=20 \nExisting client Americas \nPCS \nBARRY \nSTERNLICHT \nBarry Sternlicht \nStarwood Capital Group \n2300 \n1800 \n2500 \n5000 \n0 \nSanjan Dhody \nHaig Ariyan \nEric \nDobi \nJacques Brand \n<Select> \n<Select> \nA26+1=21 \nExisting client Americas \nPCS \nWILBUR ROSS \nWilbur Ross \nW. L. Ross and Company \n2300/1.3=1769.2307692307693 \n1000 \n1000 \nRobert Leidy / McCluskey \nHaig Ariyan \nDavid \nCrescenzi \nAnshu Jain \n<Select> \n<Select> \nA27+1=22 \nExisting client Americas \nS. Latin America \nTEQUISA/DEVON/ARIZONA \nGuillermo Luksic \nQuinenco/Antofagasta \n19000 \n268/1.32=203.03030303030303 \n1500 \n5000 \n57/1.32=43.18181818181818 \nAna Brillembourg \nFelipe Godard \nBernardo Parnes / Khaled Fathallah \nJurgen Fitschen <Select> \n<Select> \nProspects (total Net Worth >EUR250mm or Liquid Wealth >EUR100mm / Potential \nRevenues >EUR500k) \nA28+1=23 \nJoe Lewis \nHaig Ariyan \nA31+1=24 \nRothchild \nProspect \n4000 \n0 \nAnshu Jain \nProspect \nLady Lynn de \n1000 \nSanjan Dhody \nHaig \n<Select> \n<Select> \nA32+1=25 \nProspect \nAmericas \nN. Latin America \nCarlos Slim \nCarlos Slim \nGrupo Carso \n56700 \n2500 \n2500 \nFelipe Godard \nChip Packard \nAlberto Ardura / Jorge Arce \nJurgen \nFitschen \nand/or Anshu Jain \n<Select> \n<Select> \nA33+1=26 \nProspect \nAmericas \nN. Latin America \nAlberto Bailleres \nAlberto Bailleres \nGrupo Bal \n15000 \n500 \n500 \nFelipe Godard \nChip Packard \nAnshu Jain \n<Select> \n<Select> \nA34+1=27 \nProspect \nAmericas \nN. Latin America \nGerman Efromovich \nGerman Efromovich \nAvianca, TACA, Pacific \nRubiales \n1800 \n500 \n500 \nEduardo Castro \nFelipe Godard \nMichael Masterson \nMichele Faissola \n<Select> \n<Select> \nA35+1=28 \nProspect \nAmericas \nN. Latin America \nJorge and Andre Gerdau \nJorge and Andre Gerdau \nGerdau 1000 \n500 \n500 \nEduardo Pieta \nFelipe Godard \nBernardo Parnes Michele \nFaissola \n<Select> \n<Select> \nA36+1=29 \nProspect \nAmericas \nUS Onshore \nJohn \nAngelo John Angelo \nAngelo, Gordon \n1000 \n500 \n2000 \nG. \nZahringer \nChip Packard \nJeff Mayer / Jeff Mortara \nColin \nGrassie <Select> \n<Select> \nA37+1=30 \nProspect \nAmericas \nUS Onshore \nHarold \nHamm \nHarold Hamm \nContinental Resources \n8000 \n1000 \n2000 \nMike McCarthy \nChip Packard \nAndrew Safran \nJacques Brand \nand/or \nPCS \nDaniel Och \n4000 \n94 \n1000 \nJeff Mayer \nAnshu \nAmericas \nPCS \nJoe Lewis \n1000 \n1000 \n0 \nSanjan Dhody \n<Select> \n<Select> \nAmericas \nPCS \nLady Lynn de \nRothchild \nRothchild \n10000 \n1000 \nAriyan \nJeff Mayer \nAnshu Jain \nEFTA01478896\n", "char_count": 2579}, {"efta_number": "EFTA01478894", "page_number": 3, "text_content": "Stefan Krause \n<Select> \n<Select> \nA38+1=31 \nProspect \nAmericas \nPCS \nJunior Cutrale \nJose Luis Cutrale \n10000 \n0 \n1000 \n5000 \n0 \nSanjan \nDhody \nHaig Ariyan \nAnshu Jain \n<Select> \n<Select> \nFor internal use only \nEFTA01478897\n", "char_count": 226}, {"efta_number": "EFTA01478894", "page_number": 4, "text_content": "KCP Platinum list \nTop 100 Program - Nominations -- KCP Americas \nClient or Prospect \nGMT \nSub-GMT Client information \nCoverage information \nPlease provide a brief rationale for the \nnomination \nTop 100 Approval \nName of AWM client (person or entity) \nName of Beneficial Owner \nCompany name \nEst. Total Net Worth \n(EUR m) 2012 AWM Revenues \n(EUR k) 2013 AWM Revenue Potential \n(EUR k) 2013 Franchise Revenue Potential \n(EUR k) 2012 AWM CBV \n(EUR m) Client Advisor (CA) \nAWM Senior Client Executive (AWM SCE) \nKCP Senior Sales Coverage \nif relevant \nGEC sponsor (GMT proposal) \nTop 100 confirmed? \nGEC sponsor \nKey Clients (able to generate AWM annualized revenues >USD500k) \n1 \nExisting client Americas \nUS Onshore \nRONALD BURKLE \nRELATIONSHIP \nRonald Burkle \nYucaipa Companies \n2400 \n2530.4052909153843 \n3000 \n3500 \n151.89430197011538 \nSusan \nBurnett Michael Davis \nBen Bianchi / Kent Penwell \nMichele \nFaissola \n<Select> \n<Select> \n2 \nExisting client Americas \nUS Onshore \nSTEPHEN CASE \nRELATIONSHIP \nSteve Case \nRevolution LLC (former Chairman of AOL) \n1300 \n1131.4934313461536 \n1500 \n2000 \n77.27920691825386 \nRuss Daulton \nMichael Davis \nChris Colpitts / Richard Hart \nRobert \nRankin <Select> \n<Select> \n3 \nExisting client Americas \nUS Onshore \nCHARLES KOCH \nRELATIONSHIP \nDavid and Charles Koch \nKoch Industries 25000 \n515.6514478230768 \n1000 \n5000 \n2.7247978496923078 \nDavid \nRodin \nChip Packard \nJohn Anos \nMichele Faissola \n<Select> \n<Select> \n4 \nExisting client Americas \nPCS \nBarry Sternlicht \nStarwood Capital Group \n5000 \n0 \nSanjan Dhody \nHaig Ariyan \nBrand \n<Select> \n<Select> \n5 \nExisting client Americas \nPCS \nSCOTT PRINCE \nScott \nPrince Tricon Capital Group \n6 \nExisting client Americas \nPCS \nSTEINBRENNER FAMILY \nSteinbrenner Family \n7 \nExisting client Americas \nPCS \nJORGE PEREZ \nRELATIONSHIP \nJorge Perez \nThe Related Group \n8 \nExisting client Americas \nPCS \nART COHEN \nArt \nCohen \nJHAC Family Office \n9 \nExisting client Americas \nPCS \nJOHN ARNOLD \nJohn \nArnold Centaurus Capital \n10 \nExisting client Americas \nUS Onshore \nPritzker Family John/Nick Pritzker \n11 \nExisting client Americas \nUS Onshore \nFAMILY PSQ / Guardian Investment Company \n12 \nExisting client Americas \nUS Onshore \nPhil Anschutz \nBARRY STERNLICHT \n2300 \n1800 \n2500 \nEric Dobi \nJacques \nPRITZKER FAMILY \nIZMERLIAN \nPHIL ANSCHUTZ \nEFTA01478898\n", "char_count": 2331}, {"efta_number": "EFTA01478894", "page_number": 5, "text_content": "13 \nExisting client Americas \nPCS \nBILL FOREST \nBill Forest \n14 \nExisting client Americas \nJeffrey Epstein Butterfly Trust \n726.0582298700357 \nPaul Morris \n15 \nExisting client Americas \nChris Acitro \nGapstow \n726.0582298700357 \nMark Gonzales \n16 \nProspect \nAmericas \nMandel Family \nParkwood \nCapital 726.0582298700357 \nPatricia Bennett \n17 \nExisting client Americas \nEnTrust Capital EnTrust Palmetto \nLLC \n1089.0873448050534 \nPatricia Bennett \n18 \nProspect \nAmericas \nMiles Nadal \nMDCA \n254.12038045451246 \nMiles Nadal \n19 \nProspect \nAmericas \nLaurence Tisch \nTisch Family \n(TFMG) 3630.291149350178 \nPaul Morris \n20 \nProspect \nAmericas \nJulian Omidi \nOmidi \n90.75727873375446 \nMatthew Ayers \n21 \nProspect \nAmericas \nLeon Black \nBlack \n2904.2329194801428 \nPaul Morris \n22 \nProspect \nAmericas \nLes Lieberman \nPorticoes LLC \n90.75727873375446 \nCharles Rudnick \n23 \nProspect \nAmericas \nNoam Gottesman \nTOMS Capital \n1452.1164597400714 \nPaul Morris/Brad LaConte \n24 \nExisting client Americas \nDaniel Loeb \nDan Loeb \n1089.0873448050534 \nRosemary Vrablic \n25 \nExisting client Americas \nWanek Family \nThirdlake \n1089.0873448050534 \nPaul Morris \n26 \nExisting client Americas \nMichael Stone \nFreestyle \nCapital 726.0582298700357 \nJarret Brady \n27 \nExisting client Americas \nNathan Leight \nTerrapin \nPartners \n42.11137733246206 \nEdward Maier \n28 \nExisting client Americas \nJack Thompson \nJVB Properties \n47.19378494155231 \nEdward Maier \n29 \nExisting client Americas \nRaz Steinmetz \nSage Capital \n363.02911493501784 \nMichael David \n30 \nExisting client Americas \nRichard Merkin \nHeritage Provider \nNetwork 2904.2329194801428 \nCheryll Palter \nPotential Key Clients (Estimated Net Worth >USD100mm / able to generate AWM \nannualized revenues >USD1000k) \n1 \nExisting client Americas \nUS Onshore \nGEORGE KAISER \nRELATIONSHIP \nGeorge Kaiser \nBank of Oklahoma \n7300 \n388.6222108076922 \n1000 \n2000 \n13.29955658183077 \nMichael E. \nMcCarthy \nChip Packard \nAndrew Safran \nMichele Faissola \n<Select> \n<Select> \n2 \nExisting client Americas \nPCS \nJOHN CATSIMATIDIS \nJohn Catsimatidis \nUnited Refining Co \n2500 \n600 \n1000 \n3000 \n2 \nBill Grous / Steve Grill \nDario Schiraldi Rich \nByrne / Rob Wheeler \nJacques Brand \n<Select> \n<Select> \n3 \nExisting client Americas \nPCS \nWILBUR ROSS \nWilbur \nRoss \nW. L. Ross and Company \n2300/1.3=1769.2307692307693 \n1000 \n1000 \nRobert Leidy / McCluskey \nHaig Ariyan \nDavid Crescenzi \nAnshu Jain \n<Select> \n<Select> \n4 \nEFTA01478899\n", "char_count": 2438}, {"efta_number": "EFTA01478894", "page_number": 6, "text_content": "Potential Key Clients (Estimated Net Worth >USD100mm / able to generate AWM \nannualized revenues >USD500k) \n1 \nProspect \nAmericas \nPCS \nJoe Lewis \nJoe \nLewis \n4000 \n0 \n1000 \n1000 \n0 \nSanjan Dhody \nHaig \nAriyan Anshu Jain \n<Select> \n<Select> \n2 \nProspect \nAmericas \nUS Onshore \nHarold Hamm \nHarold Hamm \n8000 \n1000 \n2000 \nMike McCarthy \nChip Packard \nAndrew Safran \nJacques Brand \n<Select> \n<Select> \nPotential Key Clients (Estimated Net Worth >USD100mm / able to generate AWM \nannualized revenues >USD250k) \nFor internal use only \nEFTA01478900\n", "char_count": 544}]}