3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA00839199
age004.png; image005.png FCX was recommended by DB at 19.51 and stock at 7.15 today at 12:10pm I spoke with Paul and expressed our displeasure with Dispersion Trade (another Daniel recommendation) along with poor coverage by Daniel Paul said that you and him spoke a few weeks ago and he was still working on a r
EFTA00645223
age004.png; image005.png FCX was recommended by DB at 19.51 and stock at 7.15 today at 12:10pm I spoke with Paul and expressed our displeasure with Dispersion Trade (another Daniel recommendation) along with poor coverage by Daniel Paul said that you and him spoke a few weeks ago and he was still working on a r
EFTA02352858
Jeffrey E. Subject: DB FCX was recommended by DB at 19.51 and stock at 7.15 today at =2:10pm I spoke with =aul and expressed our displeasure with Dispersion Trade (another Daniel =ecommendation) along with poor coverage by Daniel Paul said that you and =im spoke a few weeks ago and he was still working on a r

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doug Band
PersonAmerican presidential advisor

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

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