
4
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4
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12
Connected Entities
Name reference in documents
rketmaking OTC oil options - for short dated I'd go for exch traded - better liquidity and lower transaction costs in and out. My central scenario - Kerry Lavrov meeting Friday will be a bust and the Crimea referendum this weekend will result in "yes" given the 59pct ethic Russian makeup. Sunday/ Monday sancti
Page: HOUSE_OVERSIGHT_022260 →rketmaking OTC oil options - for short dated I'd go for exch traded - better liquidity and lower transaction costs in and out. My central scenario - Kerry Lavrov meeting Friday will be a bust and the Crimea referendum this weekend will result in "yes" given the 59pct ethic Russian makeup. Sunday/ Monday sanct
Page: HOUSE_OVERSIGHT_022262 →rketmaking OTC oil options - for short dated I'd go for exch traded - better liquidity and lower transaction costs in and out. My central scenario - Kerry Lavrov meeting Friday will be a bust and the Crimea referendum this weekend will result in "yes" given the 59pct ethic Russian makeup. Sunday/ Monday sancti
Page: HOUSE_OVERSIGHT_022272 →rketmaking OTC oil options - for short dated I'd go for exch traded - better liquidity and lower transaction costs in and out. My central scenario - Kerry Lavrov meeting Friday will be a bust and the Crimea referendum this weekend will result in "yes" given the 59pct ethic Russian makeup. Sunday/ Monday sancti
Page: HOUSE_OVERSIGHT_022346 →
Nav Gupta
PersonPerson referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Barack Obama
PersonPresident of the United States from 2009 to 2017

Crimea
LocationEastern European peninsula, in the Black Sea and Sea of Azov, disputed between Ukraine (de jure) and Russia (de facto)

John Kerry
PersonAmerican politician and diplomat (born 1943)

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Vinit Sahni
PersonPerson referenced in documents

Vinit
OrganizationPerson name (Vinit), misclassified as organization

Tokyo
LocationCapital and largest city of Japan

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