18
Total Mentions
18
Documents
136
Connected Entities
Organization referenced in documents
EFTA00811539
ase Quantity I 6/30117 7131117 I Unrealized Asset Description Date Cost Value Value I Gain (Loss) Southern Financial LLC - Equities (DB) Akorn Inc. Akbaba Group Allianz SE ADR 6/10/15. "-- 6/10/15 4/13/15 5.000 234.205 5.000 444.749 5.000 90.056 fa:VW- 704.500 98.875 _ ' .:_1 77
EFTA00707292
Target @ 6/1/15 DB GMR Target @ 6/10/15 Retrophin RTRX $31.85 $31.90 Buy $52 $55 Orexigen Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 No Coverage Pioneer Natural Resources PXD $149.77 $150.00 Hold $182
EFTA00599617
ase Quantity I 6/30117 7131117 I Unrealized Asset Description Date Cost Value Value I Gain (Loss) Southern Financial LLC - Equities (DB) Akorn Inc. Akbaba Group Allianz SE ADR 6/10/15. "-- 6/10/15 4/13/15 5.000 234.205 5.000 444.749 5.000 90.056 fa:VW- 704.500 98.875 _ ' .:_1 77
EFTA01358066
Target @ 6/1/15 DB GMR Target @ 6/10/15 Retrophin RTRX $31.85 $31.90 Buy $52 $55 Orexigen Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources PXD $149.77 $150.00 H
EFTA01359632
Target @ 6/1/15 DB GMR Target @ 6/10/15 Retrophin RTRX $31.85 $31.90 Buy $52 $55 Orexigen Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources PXD $149.77 $150.00 H
EFTA01361265
Target @ 6/1/15 DB GMR Target @ 6/10/15 Retrophin RTRX $31.85 $31.90 Buy $52 $55 Orexigen Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources PXD $149.77 $150.00 H
EFTA01364039
Target @ 6/1/15 DB GMR Target @ 6/10/15 Retrophin RTRX $31.85 $31.90 Buy $52 $55 Orexigen Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INA Pioneer Natural Resources PXD $149.77 $150.00 H
EFTA01364038
Target @ 6/1/15 DB GMR Target @ 6/10/15 Retrophin RTRX $31.85 $31.90 Buy $52 $55 Orexigen Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 No Coverage Pioneer Natural Resources PXD $149.77 $150.00 Hold $182
EFTA01368487
Target @ 6/1/15 DB GMR Target @ 6/10/15 Retrophin RTRX $31.85 $31.90 Buy $52 $55 Orexigen Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources PXD $149.77 $150.00 H
EFTA01375399
Target @ 6/1/15 DBGMR Target @ 6/10/15 Retrophin RTRX $31.85 $31.90 Buy $52 $55 Orexigen Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources PXD $149.77 $150.00 H
EFTA01379496
To: vahe Stepanian cc: Stewart oldfield Subject: SFL LLC ; Darren indyke can you please sell the following positions at market today thank you Akorn Inc. 5,000 shares Global Partner Acquisition Group 2,000 shares match 200 shares Mobileye 800 shares Square 200 shares Terraform Global 400 sha
EFTA01386793
Target @ 6/1/15 DB GMR Target €0 6/10/15 Retrophin RTRX $31.85 $31.90 Buy $52 $55 Orexigen Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 No Coverage Pioneer Natural Resources PXD $149.77 $150.00 Hold $182
EFTA01405107
1/15 DB GMR Target @ 6/10/15 Retrophin RTRX $31.85 $31.90 Buy EFTA01405107 $52 $55 Orexigen Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources PXD $149.77 EFTA014051
EFTA01457634
Target @ 6/1/15 DB GMR Target @ 6/10/15 Retrophin RTRX $31.85 $31.90 Buy $52 $55 Orexigen Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources PXD $149.77 $150.00 H
EFTA01457638
Target @ 6/1/15 DB GMR Target @ 6/10/15 Retrophin RTRX $31.85 $31.90 Buy $52 $55 Orexigen Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy 105 INR 105 INR Pioneer Natural Resources PXD $149.77 $150.00 H
EFTA01401400_email_002
1/15 DB GMR Target @ 6/10/15 EFTA01401405 Retrophin RTRX $31.85 $31.90 Buy $52 $55 Orexigen Therapeutics OREX $4.91 $4.51 No Coverage Akorn Inc. AKRX $46.25 $46.23 Buy $55 $55 Dish Networks DISH $72.07 $72.78 Buy EFTA01401406 105 INR 105 INR Pioneer Natural Resources PXD $149

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
EOG Resources Inc.
OrganizationOrganization referenced in documents

Pioneer Natural Resources
OrganizationTexan oil company

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

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

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

Alibaba
OrganizationChinese multinational technology company

Viacom
OrganizationAmerican mass media company (2005–2019)

Comcast
OrganizationAmerican multinational telecommunications conglomerate
Delphi Automotive
OrganizationTechnology company
Smith Kline
PersonPerson referenced in documents

Ariane Dwyer
PersonIndividual referenced in Epstein documents

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

BNP Paribas
OrganizationFrench bank and financial services company

Bank of New York Mellon
OrganizationFinancial services company
DB Global Markets Research Rating
OrganizationOrganization referenced in documents