39
Total Mentions
39
Documents
149
Connected Entities
Insurance and financial services company
EFTA00264117
ion (MN 45 346 597 132) is the underwriter of Compulsory Third Party (CTP) Insurance. Allan AUStraia Limited is SA CTP claims manager. Please phone Allianz on 1300 137 331 in the event o a road accident resulting in personal injury. REGISTERED OPERATOR °Xee4lied 5s4° Your Details Client Number : Pla
EFTA00317280
nson Vice President of Travel Operations AGA Service Company To modify your policy or file a claim, please visit: www.allianztravelinsurance.com Allianz Name: ICa na Shuliak Policy No.: Emergency Assistance Card For emergency assistance during your trip call: 1-888-358-2754 1-804-281.5700 (From
EFTA00390481
dian growth (trading +1.0%) • RWE O1 op profit inline, net income beats, net debt increasing, "satisfactory" start to the year (trading -0.70%) • Allianz O1 net income beats, non-life good, asset management strong, confirms FY targets (trading +0.10%) • TUI AG Q2 sales better, EBITDA inline, raises F
EFTA00390873
higher pricing (trading +5.2%) • Hannover Re Q1 NI better, op profit light, aims for div payout of 35-40%, solid combined ratio (trading -2.0%) • Allianz pre-release solid #'s ahead of AGM today, sees rising revs driven by improvement in all segments (trading +2.7%) • Norma Group Q1 revs & EBIT slig
EFTA00402020
CEO to step down, priced in (trading -1.4%) • Credit Agricole headline numbers worse than expected but largely due to one-offs (trading -6.4%) • Allianz reports net income and operating pre-tax profit inline with prelims on Oct 29 (trading -1.5%) • Lafarge reports EBITDA inline, reiterates FY demand
EFTA00810474
company. Valar Cost Basis: Current FMV: Gross Multiple: Current Company Valuation: Other Key Investors: $25.7M $182.7M 7.1x $1.5B Tencent, Allianz, Hedosophia, Greyhound VALAR / s EFTA00810482 Valar Fund 2 / MEr aD breather Bringing Flexibility to Commercial Real Estate EFTA00810483 br
EFTA00811508
LC - Equities (DB) Akom Inc. 6/10/15 5,000 234.206 167,250 166,350 -67.856 Alibabe Group 6/10/15 5,000 444,749 577,500 612,300 167.551 Allianz SE ADR 4/13/15 5,000 90.056 95,045 96,250 6,194 Apple Inc 9/5/14 64.000 6,332.800 9,193,600 9,776,640 3,443,840 Apple Inc 1/11/16 250
EFTA00811530
LC - Equities (DO) Akorn Inc 6/10/15 5 000 234.206 166,350 167,700 -66,506 Alibaba Group 6110/15 5:000 444.749 612,300 704,500 259.751 Allianz SE ADR 4/13/15 6,000 90.056 96,250 98,875 8.819 Apple Inc 9/5/14 64,000 6.332.800 9,776,640 9,217,280 2,884,480 Apple Inc 1111/18 250
EFTA00814557
m oil and failing to provide forecasts denies investors the chance to fully assess the kingdom's ability to repay its debt, according to Saichin at Allianz. "This is a debut deal so there will be interest for sure in it, but investors will have to price their undefined fiscal goals somehow," he said.
EFTA00858842
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C] Date: Wed, 22 Apr 2015 12:29:23 +0000 Forwarded message --------- From: Jeffrey E. <[email protected]> Date: Sun, Apr 19,
EFTA00858996
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C] Date: Sun, 19 Apr 2015 22:22:47 +0000 Forwarded message ----- From: Jeffrey E. [email protected]> Date: Fri, Apr 17, 2015
EFTA00859656
Date: Mon, 13 Apr 2015 17:08:19 +0000 Importance: high Classification: Confidential Hi Jeffrey, Can you please confirm this is for 5000 shares of Allianz (with a "z")? Best, Ari From: Daniel Sabba Sent: Monday, April 13, 2015 12:46 PM To: Jeffrey E.; Richard Kahn Cc: Vahe Stepanian; Ariane Dwyer
EFTA00859658
0 yes On Mon, Apr 13, 2015 at 1:08 PM, Ariane Dwyer < Classification: Confidential Hi Jeffrey, Can you please confirm this is for 5000 shares of Allianz (with a "z")? Best, Ari From: Daniel Sabba Sent: Monday, April 13, 2015 12:46 PM To: Jeffrey E.; Richard Kahn Cc: Vahe Stepanian; Mane Dwyer S
EFTA00292157
Global Assistance September 08, 2015 To: Jeffrey E Epstein From: Allianz Global Assistance Policy Number: US03780762 Allianz To Whom It May Concern: Jeffrey E Epstein purchased a travel insurance policy from Allianz Global Assistance on June 03, 2015. This insurance pro
EFTA00311420
r-amps mecuruemocara crpaxacomes/Medical insurance information crpoosaa apraHhauriaa (Hama, awe, nne6cii)/Insurarce compacw (name, address, phone) Allianz. 9950 'Wayland Drive. Richmond. VA 23233 renpa9mis 3/veld from June 4, 2015 cta/unbi June 4, 2016 34. Opoasiurva moo ounwecijrapouseg family name
EFTA00534985
Please do not reply to this automated 2Fac 2Twil 2 lnst RPint message. Need to get in touch? ebo ter agr ere 1-866-726-1746 . nk AM et 2 Allianz Global Assistance Allianz Global Assistance 9950 Mayland Drive, Richmond, Virginia 23233 Terms, conditions, and exclusions apply. Insurance be
EFTA00534988
Please do not reply to this automated 2Fac 2Twil 2 Inst ry ,Pint message. Need to get in touch? ebo ter agr ere 1466-726-1746 . nk Ara. et Allianz Global Assistance Allianz Global Assistance 9950 Mayland Drive, Richmond, Virginia 23233 Terms, conditions, and exclusions apply. Insurance be
EFTA00705212
abba To: "jeffrey E." <[email protected]> CC: Paul Morris , Vahe Ste anian , Ariane Dwyer , Richard Kahn Subject: RE: Levered plays on BASF, Allianz and Volkswagen [C] Date: Thu, 23 Apr 2015 16:09:37 +0000 Classification: Confidential Jeffrey — please find listed-look-alike OTC pricing below pe
EFTA00635807
[C] yes On Mon, Apr 13, 2015 at 1:08 PM, Ariane Dwyer Classification: Confidential Hi Jeffrey, Can you please confirm this is for 5000 shares of Allianz (with a "z")? Best, Ari From: Daniel Sabba Sent: Monday, April 13, 2015 12:46 PM To: Jeffrey E.; Richard Kahn Cc: Vahe Stepanian; Mane Dwyer S
EFTA00655747
From: Daniel Sabba To: "jeffrey E." <jeevacationggmail.com> CC: Vahe Ste mnian , Richard Kahn < Subject: RE: Levered plays on BASE Allianz and Volkswagen [C] Date: Tue, 14 Apr 2015 14:38:24 +0000 >, Ariane Dwyer , Paul Morris Classification: Confidential Jeffrey, We received the qu

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Ariane de Rothschild
PersonFrench baroness
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Ariane Dwyer
PersonIndividual referenced in Epstein documents

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Volkswagen
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
EUR FX
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Richmond
LocationCapital city of Virginia, United States of America
A. Quanto
PersonPerson referenced in documents
BASFY
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

George W. Bush
PersonPresident of the United States from 2001 to 2009

Stanford University
LocationPrivate research university in Stanford, California, USA

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)