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US Books
Organization
7
Total Mentions
7
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00814610.pdf
1 mentionEFTA00814610
i, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing tomorrow (Weds) please note EFTA00814610
EFTA01374400.pdf
1 mentionEFTA01374400
i, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing tomorrow (Weds) The securities referred to
EFTA01377207.pdf
1 mentionEFTA01377207
i, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073834 CONFIDENTIAL SONY GM_00220018 EFTA01377207
Sponsored
EFTA01741530.pdf
1 mentionEFTA01741530
i, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing tomorrow (Weds) EFTA_R1_00031598 EFTA01741
EFTA02446767.pdf
1 mentionEFTA02446767
i, HSBC, I.P. Morgan, Bank of China, BNP PARIBAS, =eutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing tomorrow (Weds) The securities referred to
EFTA02446816.pdf
1 mentionEFTA02446816
i, HSBC, I.P. Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds)=br> Pricing =omorrow (Weds) please note The info
Sponsored
EFTA02447843.pdf
1 mentionEFTA02447843
i, HSBC, J.P. Morgan, Bank of China, BNP PARIBAS, Deutsche =ank, Goldman Sachs, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at 5pm NY today (Tues) Expect Europe/MENA/Asia Books subject at 9am UK tomorrow (Weds) Pricing tomorrow (Weds) The securities referred to
Sponsored
Connected Entities(16)
NCB Capital
OrganizationOrganization referenced in documents
7 docs7 co-mentions
BNP PARIBAS
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Bank of China
OrganizationState-owned bank of the People's Republic of China
7 docs7 co-mentions
Irish Stock Exchange
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
the Ministry of Finance
OrganizationGovernment ministry responsible for fiscal policy
4 docs4 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
4 docs4 co-mentions
DE
Denoms
PersonSurname or name fragment in documents
3 docs3 co-mentions
United Kingdom
LocationCountry in north-west Europe
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
DZ
Darlene Zong
PersonPerson referenced in documents
2 docs2 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
2 docs2 co-mentions
Saudi Arabia
LocationCountry in West Asia
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions