9
Total Mentions
9
Documents
141
Connected Entities
Organization referenced in documents
EFTA00811549
54 17.227 .5,198 Bank of America 3/2/16 7 500 100825 181,950 180,900 80.075 Editas Medicine 3/2116 200 102:199 53,696 54,144 -48.055 Tencent Holdings 7/18/16 50.000 1.163/62 1.798.000 1.8913100 834238 Total Gratitude America, LTD-Equities (Morgan Stanley) 2,720,182 3,282,208 3,484,103 763,
EFTA00811546
1,073.332 160,500 ---- 17227 180,900 . 144.4951 -241,634i -51981 800, 731 Editas Medicine 312116, 3,200 10/199 53,696 54,144 -48,055 Tencent Holdings Total Gratitude America, LTD - Equities (Morgan Stanley) j Epstein VI Foundation - Equities (DB) &islet Myers Squibb 7/18/161 I . 50000 1,163
EFTA00811530
16,054 4,371 Bank of America 3/2/16 71400 100,825 168,075 181,950 81,125 Editas Medicine 3/2/16 3,200 102,199 43.712 53.696 -48,503 Tencent Holdings 7/18/16 50,000 1.163 762 1_722.500 1.798.000 634,238 Total Gratitude America, LTD - Equities (Morgan Stanley) 2,720,182 3,147,162 3,282,208
EFTA00811649
Stewart (275,000) Miscellaneous (323,630) DB - Bought 30,000 AMD @ 13.00 (390,000) DB - Bought 2,000 Naspers Ltd (515,466) ML - Bought 10,000 Tencent Holdings @ 52.05 (520,900) ML - Bought 1,000 Allergen @ 634.40 (634,400) Monthly Spending (1,300,000) Haze - Bought 1,000 Google @ 1,014.015 (1,014,015
EFTA00811666
,640 es 550 Qualcom Inc 10/11/17 10,000 542,890 640.200 682.500 139.610 ON Semiconductor 6/8/17 12,000 200,038 251,280 299,880 96,842 Tencent Holdings 11/2/17 20,000 986,280 1,038.720 1,183.400 197.120 New York Community Bancorp 1/10/18 40,000 545,212 - 565,400 21,188 Cummins Inc 1/19
EFTA00811705
.760 51,593 ON Semiconductor 6/8/17 12,000 200,038 293,520 264,960 64.922 Qualcom Inc 10(11/17 10,000 542,890 654,100 510,100 -32,790 Tencent Holdings 112/17 20,000 986,260 1,043,800 982,600 -3,680 Tenant Holdings 3/22/17 20.000 1.046.140 1.043,800 962.600 -63,540 Teradyne Inc 7/20/17
EFTA01377087
Enhanced Stock Transactions please call darren to conlimi the following orders: a) sell 500 shares of Boeing - market order b) sell 400 shares of Tencent Holdings - market order c) sell 5,000 shares of Ubisoft Entertainment - 6.60 or better CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073636 CO
EFTA01376964
ons @gmail.com] please call darren 212-971-1314 to confirm the following orders: a) sell 500 shares of Boeing - market order b) sell 400 shares of Tencent Holdings - market order c) sell 5,000 shares of Ubisoft Entertainment - 6.60 or better thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4t
EFTA01381039
Enhanced Stock Transactions please call darren to confirm the following orders: a) sell 500 shares of Boeing - market order b) sell 400 shares of Tencent Holdings - market order c) sell 5,000 shares of Ubisofi Entertainment - 6.60 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4
Sequential Brands
OrganizationOrganization referenced in documents

Barclays
OrganizationBritish bank
Southern Financial LLC - Equities
OrganizationOrganization referenced in documents
Credit Suisse Group
OrganizationFinancial services company

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Gilead Sciences Inc
OrganizationOrganization referenced in documents

Alibaba Group
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Southern Trust Co. - Fixed
OrganizationOrganization referenced in documents

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

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

American online social media and social networking service
NGL Energy Partners
OrganizationOrganization referenced in documents
Seaspan
LocationLocation referenced in documents

Apple
OrganizationAmerican multinational technology company
Teradyne Inc
OrganizationOrganization referenced in documents
Southern Cal Edison
OrganizationOrganization referenced in documents

Volkswagen AG
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
BASF ADR
OrganizationOrganization referenced in documents
ON Semiconductor
OrganizationOrganization referenced in documents