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C pfd K
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00645672.pdf
1 mentionEFTA00645672
Confidential Jeffrey - as you may recall, you currently hold the following Citi Preferreds in The Haze Trust: Qua Ticker Price* YTC 1) 79,000 C pfd K (6.875%) $26.75 5.91% 2) 200,000 C pfd C (5.8%) $24.90 6.33% Our trading desk has flagged the below transaction which we wanted to point out t
EFTA01387463.pdf
1 mentionEFTA01387463
dential Jeffrey - as you may recall, you currently hold the following Citi Preferreds in The Haze Trust: Quantity Ticker Price` YTC 1) 79,000 C pfd K (6.875%) $26.75 5.91% 2) 200,000 C pfd C (5.8%) $24.90 6.33% Our trading desk has flagged the below transaction which we wanted to point out
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Ariane de Rothschild
PersonFrench baroness
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
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
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
The Haze Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions