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TWTR Spot
Organization
12
Total Mentions
12
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (12)
EFTA00715091.pdf
1 mentionEFTA00715091
Date: Tue, 20 Jan 2015 15:44:04 +0000 >, Paul Classification: Confidential Jeffrey, Wanted to follow-up with refreshed pricings for 1y options. TWTR Spot Ref: 36.56. TRS: Previous levels still apply. European Call options on TWTR: Option Seller: Southern Financial LLC Option Buyer: DB Notional: 2
EFTA00852505.pdf
1 mentionEFTA00852505
k 5-27 TWTR Stock 6-29 Reduction in Price 36.41 34.21 2.20 x 100,000 Notional = 220,000 EFTA00852505 Interest CALCULATION 100,000 Notional x TWTR Spot as of 5-27-2015 36.41 3,641,000 Notional for Interest Calculation 3,641,000 x 0.96650%(I month libor + 75 basis points) = 35,190.26 /12 months — 2
EFTA00865655.pdf
1 mentionEFTA00865655
t: RE: Twitter follow-up - TRS + short calls [C] Classification: Confidential Jeffrey, Wanted to follow-up with refreshed pricings for ly options. TWTR Spot Ref: 36.56. TRS: Previous levels still apply. European Call options on TWTR: EFTA00865656 Option Seller: Southern Financial LLC Option Buyer: D
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EFTA01361261.pdf
1 mentionEFTA01361261
t: RE: Twitter follow-up - TRS + short calls [C] Classification: Confidential Jeffrey, Wanted to follow-up with refreshed pricings for ly options. TWTR Spot Ref: 36.56. TRS: Previous levels still apply. European Call options on TWTR: Option Seller: Southern Financial LLC Option Buyer: DB Notional: 2
EFTA01361907.pdf
1 mentionEFTA01361907
t: RE: Twitter follow-up - TRS + short calls [C] Classification: Confidential Jeffrey, Wanted to follow-up with refreshed pricings for ly options. TWTR Spot Ref: 36.56. TRS: Previous levels still apply. European Call options on TWTR: Option Seller: Southern Financial LLC Option Buyer: DB Notional: 2
EFTA01374615.pdf
1 mentionEFTA01374615
t: RE: Twitter follow-up - TRS + short calls [C] Classification: Confidential Jeffrey, Wanted to follow-up with refreshed pricings for ly options. TWTR Spot Ref: 36.56. TRS: Previous levels still apply. European Call options on TWTR: Option Seller: Southern Financial LLC Option Buyer: DB Notional: 2
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EFTA01374677.pdf
1 mentionEFTA01374677
t: RE: Twitter follow-up - TRS + short calls [C] Classification: Confidential Jeffrey, Wanted to follow-up with refreshed pricings for ly options. TWTR Spot Ref: 36.56. TRS: Previous levels still apply. European Call options on TWTR: Option Seller: Southern Financial LLC Option Buyer: DB Notional: 2
EFTA01405097.pdf
1 mentionEFTA01405097
t: RE: Twitter follow-up - TRS + short calls [C] Classification: Confidential Jeffrey, Wanted to follow-up with refreshed pricings for ly options. TWTR Spot Ref: 36.56. TRS: Previous levels still apply. European Call options on TWTR: Option Seller: Southern Financial LLC Option Buyer: DB Notional:
EFTA01471958.pdf
1 mentionEFTA01471958
t: RE: Twitter follow-up - TRS + short calls [C] Classification: Confidential Jeffrey, Wanted to follow-up with refreshed pricings for ly options. TWTR Spot Ref: 36.56. TRS: Previous levels still apply. European Call options on TWTR: Option Seller: Southern Financial LLC Option Buyer: DB Notional:
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EFTA01471966.pdf
1 mentionEFTA01471966
t: RE: Twitter follow-up - TRS + short calls [C] Classification: Confidential Jeffrey, Wanted to follow-up with refreshed pricings for ly options. TWTR Spot Ref: EFTA01471966 36.56. TRS: Previous levels still apply. European Call options on TWTR: Option Seller: Southern Financial LLC Option Buyer:
EFTA01471962.pdf
1 mentionEFTA01471962
t: RE: Twitter follow-up - TRS + short calls [C] Classification: Confidential Jeffrey, Wanted to follow-up with refreshed pricings for ly options. TWTR Spot Ref: 36.56. TRS: Previous levels still apply. European Call options on TWTR: Option Seller: Southern Financial LLC EFTA01471962 Option Buyer:
EFTA00865631.pdf (email 3: RE: Twitter follow-up - TRS + short calls [C])
1 mentionEFTA00865631_email_003
: RE: Twitter follow-up - TRS + short calls [C] Classification: Confidential Jeffrey, Wanted to follow-up with refreshed pricings for I y options. TWTR Spot Ref: 36.56. TRS: Previous levels still apply. European Call options on TWTR: Option Seller: Southern Financial LLC Option Buyer: DB Notional: 2
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Connected Entities(10)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
12 docs12 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
11 docs11 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
11 docs11 co-mentions
Delta
OrganizationMajor American airline
11 docs11 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
11 docs11 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
6 docs6 co-mentions
Shabbat
PersonSurname reference in documents
6 docs6 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions