5
Total Mentions
5
Documents
14
Connected Entities
Organization referenced in documents
EFTA00811705
600 942,375 902,875 -92,725 Nintendo 2/5/18 10,000 517,906 555,100 524,800 6,894 -71,718 Qualoomm Inc 4118/18 10,000 581,718 510.000 Ubisoft Entertainment 3/29/18 11,200 974,199 943,701 1,072445 98,246 CO Projekt - Poland 3/29/18 41,348 1,445.508 319,462 1,413.oes 27,578 Republic of Argent
EFTA01387508
-908-9233 to confirm the following trades for SFL LLC I) Sell 25,000 GE at the market 2) Sell 10,000 Nintendo (NTDOY) at the market 3) Sell 11,200 Ubisoft Entertainment (UBSFF) at the market thank you Richard Kahn FIBRK Associates Inc. New York NY 10022 tel fax cell On Dec 18, 2018, at 12:27 PM, Liam Osulliva
EFTA01392629
owing in the SRLC account: ; Stewart Oldfield I ) Sell 25,000 GE - sold at 7.59619 2) Sell 10,000 Nintendo (NTDOY) - sold at 33.44 3) Sell 11,200 Ubisoft Entertainment (UBSFF) — sold at 71.19 EUR Prepared on 12/19/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the f
EFTA01392630
l Darren-to confirm the following trades for SFL LLC I) Sell 25,000 GE at the market 2) Sell 10,000 Nintendo (NTDOY) at the market 3) Sell 11,200 Ubisoft Entertainment (UBSFF) at the market thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa, cal On Dec 18, 20
EFTA02707384
gy (Caltech) Francesco P. Money and Investing Editor The Wall Street Journal USA Guerrera Yves Guillemot Chairman and Chief Executive Officer Ubisoft Entertainment France Enderson Guimaraes Chief Executive Officer PepsiCo Europe Switzerland Luis de Guindos Minister of Economic Affairs and Jurado Competit

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Liam Osullivan
PersonPerson referenced in documents
NTDOY
OrganizationOrganization referenced in documents

American online social media and social networking service

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SFL LLC
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Samantha Power
PersonIrish-American academic, author and diplomat

BNP Paribas
OrganizationFrench bank and financial services company