Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB (I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburg
uary 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB (I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dubli
2 mentions1 same-page
Page ?Same page
ctoria Bruce < >; Thomas Klemm Olivier Poncet < >; Ian Salters >; Steven Mattus >; >; Andrea DeMar < ; Kimberl Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives trading with CIB (I) Classification: For Internal use only Please see below for the SII e
da Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < >; Thomas Klemm Olivier Poncet < >; Ian Salters >; Steven Mattus >; >; Andrea DeMar < ; Kimberl Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives trading with CIB (I) Classificatio
2 mentions1 same-page
Page ?Same page
2:27 PM To: Oliver Esslin er < >; Thomas Klemm < >; Kimberl Hart Puzant Merdinian < >• Steven Mattus < Olivier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce < >; Ian Salters < Subject: OTC Derivative trading with CIB [II Classification: For Inter
day, March 01, 2019 2:27 PM To: Oliver Esslin er < >; Thomas Klemm < >; Kimberl Hart Puzant Merdinian < >• Steven Mattus < Olivier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce < >; Ian Salters < Subject: OTC Derivative trading with CIB [II Classific
Sponsored
2 mentions1 same-page
Page ?Same page
rs Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er ; Thomas Klemm ; Puzant Merdinian < Steven Mattus Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian Salters Subject: OTC Derivative trading with CIB [I] Classification: For internal us
rom: Ian Salters Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er ; Thomas Klemm ; Puzant Merdinian < Steven Mattus Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian Salters Subject: OTC Derivative trading with CIB [I] Classification: For
Sponsored
Mutual Connections (22)
Entities connected to both Bill King and Andrea DeMar
IS
Ian Salters
PERSON23 w/ Bill·5 w/ Andrea
KH
Kimberly Hart
PERSON10 w/ Bill·7 w/ Andrea
Jeffrey Epstein
PERSON8 w/ Bill·9 w/ Andrea
DS
Davide Sferrazza
PERSON14 w/ Bill·2 w/ Andrea
OP
Olivier Poncet
PERSON10 w/ Bill·6 w/ Andrea
SM
Steven Mattus
PERSON8 w/ Bill·6 w/ Andrea
VB
Victoria Bruce
PERSON7 w/ Bill·6 w/ Andrea
TK
Thomas Klemm
PERSON7 w/ Bill·5 w/ Andrea
Ghislaine Maxwell
PERSON8 w/ Bill·4 w/ Andrea
OE
Oliver Esslinger
PERSON8 w/ Bill·3 w/ Andrea
JR
Jeffrey Roth
PERSON5 w/ Bill·5 w/ Andrea
PM
Puzant Merdinian
PERSON5 w/ Bill·3 w/ Andrea
Alan Dershowitz
PERSON3 w/ Bill·5 w/ Andrea
OE
Oliver Esslin
PERSON4 w/ Bill·2 w/ Andrea
AB
Alan Brody
PERSON2 w/ Bill·4 w/ Andrea
Joe Biden
PERSON4 w/ Bill·2 w/ Andrea
Martha Stewart
PERSON2 w/ Bill·3 w/ Andrea
Edinburgh
LOCATION2 w/ Bill·3 w/ Andrea
Lisbon
LOCATION2 w/ Bill·3 w/ Andrea
MIFID
ORGANIZATION3 w/ Bill·2 w/ Andrea