11
Total Mentions
11
Documents
37
Connected Entities
Organization referenced in documents
EFTA00847072
From: Daniel Sabba •t: > To: "'Jeffrey E."' <[email protected]> CC: Paul Morris , Vahe Ste anian Arian Dwyer Subject: FW: Faria: Brazil Daily Update [C] Date: Fri, 04 Sep 2015 18:31:55 +0000 , Stewart Oldfield , "'Richard Kahn"' Classification: Confidential Relevant Brazil update. 5y
EFTA00862264
From: Daniel Sabba <fl To: [email protected] <[email protected]> CC: Vahe Stepanian Ariane Dwyer cta Subject: Fw: Fwd: Brazil Daily Update Date: Fri, 13 Mar 2015 22:22:43 +0000 Classification: Public Original Message From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) [mailto:su
EFTA00648542
: Daniel Sabba To: "'Jeffrey Epstein"' <[email protected]> CC: Paul Morris , Stewart Oldfield Ste anian , "Arian Dwyer" Subject: FW: Faria: Brazil Daily Update Date: Fri, 03 Jul 2015 21:43:33 +0000 , Vahe "'Richard Kahn" Original Message From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) Sent: Fr
EFTA00666908
m: Daniel Sabba •tt > To: "Jeffrey E." <[email protected]> CC: Paul Morris , Stewart Oldfield Ste anian , "Arian Dwyer" Subject: FW: Faria: Brazil Daily Update [C] Date: Thu, 11 Jun 2015 21:23:36 +0000 , Vahe Richard Kahn Classification: Confidential Original Message From: Isin Sumengen-Ziel (
EFTA00666798
From: Daniel Sabba cta To: [email protected] <[email protected]> CC: Vahe Stepanian Ariane Dwyer cta Subject: Fw: Faria: Brazil Daily Update Date: Thu, 05 Mar 2015 20:55:06 +0000 Classification: Public Brazil raised rates 50bps. An outlier economy... Since early 2015 we saw over
EFTA00685296
ffrey E."' <[email protected]> CC: Paul Morris , Vahe Stepanian , Stewart Oldfield , Ariane Dwyer "'Richard Kahn"' Subject: RE: Faria: Brazil Daily Update [C] Date: Thu, 10 Sep 2015 14:48:40 +0000 Inline-Images: image001.png Classification: Confidential CDS at highs again. Your position at la
EFTA01360807
ffrey E. ([email protected]] CC: Paul Morris I; Stewart Oldfield I j; Vahe Stepanian I ; Ariane Dwyer ; Richard Kahn Subject: FW: Faria: Brazil Daily Update ICI Classification: Confidential Original Message From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) [mailto: Sent: Thursday, June 11, 2015
EFTA01368454
See: 7/3/2015 5:43:33 PM To: 'Jeffrey Epstein' 'eevacation CC: Paul Morris Subject: mail.com] • Stewart 0ldfiel • Ariane Dwyer FW: Faria: Brazil Daily Update ---Original Message--- From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) Sent: Friday, July 03, 2015 04:54 PM Eastern Standard Time To: Subj
EFTA01368546
iel Sabba Sent: 9/4/2015 2:31:55 PM To: 'jeffrey E.' [email protected] CC: Paul Morris Vahe Stepanian Ariane Dwyer Subject: FW: Faria: Brazil Daily Update ICI Stewart Oldfield Richard Kahn' Classification: Confidential Relevant Brazil update. Sy on the run CDS at 384. USDBRL 3.8485. My imp
EFTA01474562
Subject: FW: Faria: Brazil Daily Update [C] From: Paul Morris < ~> Date: Thu, 10 Sep 2015 11:28:12 -0400 To: jeffrey E. <[email protected]> Classification: Confidential Let'
EFTA02350474
Original Message From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO Sent: Wednesday, June 24, 2015 04:49 PM Eastern Standar ime To: Subject: Faria: Brazil Daily Update Thursday highlights: FIPE is due to release the third June preview of Sao Paulo's inflation index, and we expect 0.55%. 1BGE will release it
Faria
PersonSurname reference in documents

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

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

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

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Petrobras
OrganizationBrazilian state oil company

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Ariane de Rothschild
PersonFrench baroness
SELIC
OrganizationOrganization referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Brazil Daily Update
OrganizationOrganization referenced in documents
Joaquim Levy
PersonPerson referenced in documents
Folha de S.Paulo
OrganizationOrganization referenced in documents

Ariane Dwyer
PersonIndividual referenced in Epstein documents
Nelson Barbosa
PersonPerson referenced in documents
COPOM
OrganizationOrganization referenced in documents
Aloizio Mercadante
PersonPerson referenced in documents