5
Total Mentions
5
Documents
15
Connected Entities
Person referenced in documents
ll made good money because .... Importance: — High The latest thinking from London hedge fund crowd ---------- Forwarded message ---------- From: Ozan Tarman (iii Date: Mon, Nov 14, 2016 at 9:40 AM Subject: EDROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes ea
Page: HOUSE_OVERSIGHT_023635 →:32 AM, Thomas Jr., Landon ~~ 8 8=—t—‘“‘_OSCSS' wrote: The latest thinking from London hedge fund crowd ---------- Forwarded message ---------- From: Ozan Tarman < Date: Mon, Nov 14, 2016 at 9:40 AM Subject: EDROPEAN MULTI ASSET COVERAGE MEETING IMPRESSIONS: Eyes on Real Money outflows; Christmas comes early f
Page: HOUSE_OVERSIGHT_023717 →EFTA00852954
by: George Saravelos Co-Head of Global FX Research Francis Yared European Head of Rates Strategy Hesrat Anwar European Government Bond Trading Ozan Tarman Global Co-Head of Multi Asset Coverage Dial in: International: +44 2071 928016 US: +1 866 904 9624 Passcode: 1082485 EFTA00852954 1week Repla
EFTA00713819
fore the call starts, in order to be prioritized into the call) "Post Greek Referendum Hosted by: George Saravelos Co-Head of Global FX Research Ozan Tarman Global Co-Head of Multi Asset Coverage Dial in: International: +44 1452 559 213 US: +1 877 303 4769 Passcode: 1082485 1 week Replay (available
EFTA01365945
ore the call starts, in order to be prioritized into the call) "Post Greek Referendum Hosted by: George Saravelos Co-Head of Global FX Research Ozan Tarman Global Co-Head of Multi Asset Coverage Dial in: Inte US: Passcode: 1 week Replay ( Inte US: Reservation number: 77 88 32 35 couple of hours

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Global FX Research
OrganizationOrganization referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
George Saravelos
PersonPerson referenced in documents

Chile
LocationCountry in South America

Marine Le Pen
PersonFrench politician (born 1968)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Renzi
PersonSurname reference in documents

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

ABI Research
OrganizationOrganization referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Landon Thomas Jr.
PersonAmerican journalist

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)