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Connected Entities
Organization referenced in documents
ced by the Commodities, Asset Allocation, and Global Derivatives teams has been recognized by Institutional Investor, Extel, Greenwich, Bloomberg, or Energy Risk, among others. Previously he was Head of Global Asset Allocation Research. Prior to joining Merrill Lynch, Blanch was an energy economist focusing on
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n bankruptcy and largest power outage in U.S. history). Additionally, he led the exchange to an initial credit rating of A++ and its recognition by Energy Risk magazine as the 2004 "Exchange of the Year." In 2008, in partnership with NASDAQ Mr. Collins launched a new clearinghouse, the International Derivat
EFTA02367777
ed by the Commodities, Asset Allocation, and Global Derivatives teams has been recognized by Institutional Investor, Extel, Greenwich, Bloomberg, or Energy Risk, among others. Previously he was Head of Global Asset Allocation Research. Prior to joining Merrill Lynch, Blanch was an energy economist focusing o

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)

Francisco
Location266th pope of the Catholic Church (2013–2025)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Amanda Ens
PersonPerson referenced in documents

Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC

Francisco Blanch
Person266th pope of the Catholic Church (2013–2025)
Blanch
PersonSurname or name fragment in documents

Rex Tillerson
Person69th United States Secretary of State

Rick Perry
Person14th United States Secretary of Energy

Scott Pruitt
Person14th Administrator of the EPA; former Attorney General from Oklahoma
Global Commodities
OrganizationOrganization referenced in documents
Global Commodities and Derivatives Research
OrganizationOrganization referenced in documents
The Global Energy Weekly
OrganizationOrganization referenced in documents
Commodity Portfolio Monthly
OrganizationOrganization referenced in documents
Quantitative Investment Strategies
OrganizationOrganization referenced in documents
Institutional Investor
OrganizationOrganization referenced in documents

the European Commission
OrganizationOrganization referenced in documents
Complutense University of Madrid
OrganizationOrganization referenced in documents