12
Total Mentions
12
Documents
20
Connected Entities
Location referenced in documents
EFTA00414089
te 54.1 (GBP -0.17%) EFTA00414090 company each) Prime Minister Recep Tayyip Erdogan says Turkey may not recognize III as a ratings Singapore's Temasek trims its stake in CCB and BOC by a total of $2.5bn ($1.25bn China services PMI came in lighter at 56.1 in April (down from a 10-month high in Mar
EFTA00810474
Current FMV: Gross Multiple: Current Company Valuation: Other Key Investors: $25.5M $42.3M 1.7x $295.6M RRE, Menlo Ventures, Google Ventures, Temasek Valar Fund 2 owns 14.3% of Breather. VALAR / 10 EFTA00810484 Valar Fund 2! Pcfrormoncc kalo Work with Anyone, Anywhere EFTA00810485 kalo
EFTA00854192
VR Deal size: 20,000,000 Shares (100% Primary) plus 15% greenshoe (100% Secondary) Concurrent Private Placement: Temasek Holdings Private Limited ("Temasek") has agreed to concurrently invest $350m from the Company and up to $150m from selling shareholders at IPO. Offer Range: $20.00 - $22.00 Exchange
EFTA00854282
VR Deal size: 20,000,000 Shares (100% Primary) plus 15% greenshoe (100% Secondary) Concurrent Private Placement: Temasek Holdings Private Limited ("Temasek") has agreed to concurrently invest $350m from the Company and up to $150m from selling shareholders at IPO. Offer Range: $20.00 - $22.00 Exchange
EFTA00714475
uming your interest remains what it was at the time we met several weeks' ago, I think you are in pole position. Also I introduced Brian to Rohit at Temasek, with whom he had an excellent first call, and Rohit will send a full team for DD early next month. They would be pleased to accept any price and te
EFTA01377538
e: Apollo Global; The Carlyle Group - including the setup of their recent Mauritian pooled Africa focused fund; Duke University; Kedaara Capital (ex Temasek and a CD&R affiliate); AION Capital (Apollo/ICICI Jv pooling vehicle in Mauritius); ICICI Bank; Mauritius Commercial Bank (several funds largest ba
EFTA01386260
VR Deal size: 20,000,000 Shares (100% Primary) plus 15% greenshoe (100% Secondary) Concurrent Private Placement: Temasek Holdings Private Limited ('Temasek") has agreed to concurrently invest $350m from the Company and up to $150m from selling shareholders at IPO. Offer Range: $20.00 - $22.00 Exchange
EFTA01983324
Singapore for the GP — leaving early tomorrow — as the Prime Minister and his wife just asked me to reconsider coming to meet folks there on their Temasek summit. From: Jeffrey Epstein <[email protected]> Date: Thu, 22 Sep 2011 07:18:07 -0400 To: Ian Osborne dinner tonight around 830. others will
EFTA01984054
o Singapore for the GP — leaving early tomorrow — as the Prime Minister and his wife just asked me to reconsider coming to meet folks there on their Temasek summit. From: Jeffrey Epstein <[email protected]> Date: Thu, 22 Sep 2011 07:18:07 -0400 To: Ian Osborne dinner tonight around 830 others will
EFTA02559972
er with Chairman of StanChart with PA and can see him anytime. It says JPM is interested. Good bank for China/Asia and Africa? September 24, 2012 Temasek reconsiders StanChart stake Singapore investment fund Temasek has sounded out potential buyers for =ts £6bn stake in Standard Chartered, potentiall
EFTA02643416
From: David Stern < Sent: Monday, June 4, 2018 11:34 PM To: Jeffrey Epstein On my way to Singapore to meet with PA. Seeing prime M, Temasek and others <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.
EFTA02644174
Re: give him a hug. <=iv dir="ltr">On Mon, Jun 4, 2018 at 7:34 PM David Stern <-> wrote: On my way to Singapore to meet with PA. Seeing prime M, Temasek and others please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside

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

Toronto
LocationCapital and largest city of the province of Ontario, Canada

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

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Ian Osborne
PersonBritish venture capital investor, co-founder of Hedosophia, former adviser to tech executives
Temasek Holdings Private Limited
OrganizationOrganization referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
UNIVAR
OrganizationOrganization referenced in documents
Univar, Inc.
OrganizationOrganization referenced in documents
Concurrent Private Placement
OrganizationOrganization referenced in documents

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

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate

Ariane de Rothschild
PersonFrench baroness

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Credit Suisse
OrganizationSwiss multinational banking institution

West Coast
LocationDirectional region of the United States
Mid Atlantic
LocationLocation referenced in documents

Ariane Dwyer
PersonIndividual referenced in Epstein documents