4
Total Mentions
4
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA00631668
From: "Ens, Amanda" < To: "Jeffrey E." <[email protected]>, Richard Kahn Cc: "Rothberg, Justin D" Subject: The Fed is Short Strangles - Buy SPX Knock-Out Puts + hedge tech and oil Date: Tue, 20 Jun 2017 14:35:16 +0000 Attachments: GEV
EFTA00665021
er where it outperformed large cap by 10pct. Paul Barrett Begin forwarded message: From: "Ens, Amanda" To: "Paul Barrett" "'Richard Kahn"' Cc: "Rothberg, Justin D" , "Tome, Christine Subject: RE: **Paul, trade for sou - buy cheap RTY/SPX outperformance** Thank you for the trade. Official confirm wil
EFTA02650434
warded message: From: =/b>"Ens, Amanda Subject: =/b>Canadian dollar =alls Date: =/b>May 10, 2017 at 11:39:04 AM =DT To: =/b>"'Richard Kahn" Cc: "Rothberg, Justin D Rich, "Wright, Tucker M" As a proxy for =SDpCADc options OTC, we could trade using the ETF. We see a lot of our =nstitutional clients (
EFTA02377616
From: =/b>"Ens, Amanda" Subject: =/b>RE: =ptions Date: =/b>September 7, 2017 at 11:40:32 =M EDT To: 4b>Richard Kahn Cc: "Tome, Christine C" c Rothberg, Justin D" "Miller, Allison - NEW YORK =Y" Rich, we're done on HD now too at your level. Southern Trust Company bought 200 contracts of the HD Oct
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Amanda Ens
PersonPerson referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)