EFTA Document EFTA01369723
OPaC Quinpario Acquisition Corp. 2 (NASDAQ: "QPACU") aszc.,„ $350 million chemicals-focused SHAG IPO Deutsche Bank Securities has acted as lead bookrunner for Quinpario Acquisition Corp. 2, the second SPAC sponsored by Quinpario Partners, LLC, a leading chemicals- focused private equity firm Key management Name Position Jeffry N. Quinn Chairman of the Board D. John Snwsal President and CEO Paul J. Berra VP. General Counsel Semis& A Craig Ivey VP - Operations Nadim Z Quresh
Summary
OPaC Quinpario Acquisition Corp. 2 (NASDAQ: "QPACU") aszc.,„ $350 million chemicals-focused SHAG IPO Deutsche Bank Securities has acted as lead bookrunner for Quinpario Acquisition Corp. 2, the second SPAC sponsored by Quinpario Partners, LLC, a leading chemicals- focused private equity firm Key management Name Position Jeffry N. Quinn Chairman of the Board D. John Snwsal President and CEO Paul J. Berra VP. General Counsel Semis& A Craig Ivey VP - Operations Nadim Z Quresh
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
refationsiveRelated Documents (6)
EFTA Document EFTA01384069
KYC Print Page 4 of 12 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint lames Saint Thomas 00802 US Virgin Islands Profession/Occupation: Self Empolyed Tax ID / 5514: 090-443348 Current Employer: Southern Financial LLC P
EFTA Document EFTA01417448
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01344537 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Trustees ha
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
KYC Print
DOJ EFTA Data Set 10 document EFTA01294896
EFTA Document EFTA01375636
Oliver Rothauser Director I Saks & Origination Institutional Wealth Partners #Positivelmpact Please be advised that, in connection with a potential investnwnt In GTIS (directly or indirectly), we IURSII Hill be treating you as IIII"histitutional account- as such temp is defined in FINRA Rule 4512(c$3) and as such we taped that you have total assets of S50 million or more, arc able to evaluate such transaction independently, without relying on any statements or views of DBSI, and will exerci
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.