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FXE Sept 110
Organization
8
Total Mentions
8
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00664659.pdf
1 mentionEFTA00664659
te: Rich — today Southern Financial executed the following per my conversation with Darren: Bought to open 450 FXE Sept 113 Calls Sold to open 450 FXE Sept 110 Puts Net debit = $0.09/ct. Please let us know if you have questions. Thank you, Vahe From: Richard Kahn Imailto Sent: Wednesday, July 19, 2017
EFTA00630125.pdf
1 mentionEFTA00630125
ial Rich — today Southern Financial executed the following per my conversation with Darren: Bought to open 450 FXE Sept 113 Calls Sold to open 450 FXE Sept 110 Puts Net debit = $0.09/ct. Please let us know if you have questions. Thank you, Vahe From: Richard Kahn Imailto: I Sent: Wednesday, July 19, 2
EFTA01369438.pdf
1 mentionEFTA01369438
han Rich — today Southern Financial executed the following per my conversation with Darren: Bought to open 450 FXE Sept 113 Calls Sold to open 450 FXE Sept 110 Puts Net debit = $0.09/ct. Please let us know if you have questions. Thank you, Vahe From: Richard Kahn [mailtoL Sent: Wednesday, July 19, 2017
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EFTA01370984.pdf
1 mentionEFTA01370984
yke Rich — today Southern Financial executed the following per my conversation with Darren: Bought to open 450 FXE Sept 113 Calls Sold to open 450 FXE Sept 110 Puts Net debit = $0.09/ct. Please let us know if you have questions. Thank you, Vahe From: Richard Kahn Sent: Wednesday, July 19, 2017 3:40 PM
EFTA01374333.pdf
1 mentionEFTA01374333
ial Rich — today Southern Financial executed the following per my conversation with Darren: Bought to open 450 FXE Sept 113 Calls Sold to open 450 FXE Sept 110 Puts Net debit = $0.09/ct. Please let us know if you have questions. Thank you, Vahe From: Richard Kah Sent: Wednesday, July 19, 2017 3:40 PM
EFTA01376979.pdf
1 mentionEFTA01376979
ial Rich - today Southern Financial executed the following per my conversation with Darren: Bought to open 450 FXE Sept 113 Calls Sold to open 450 FXE Sept 110 Puts Net debit = $0.09/ct. Please let us know if you have questions. Thank you, Vahe From: Richard Kahn Sent: Wednesday, July 19, 2017 3:40 PM
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EFTA01371547.pdf
1 mentionEFTA01371547
ial Rich — today Southern Financial executed the following per my conversation with Darren: Bought to open 450 FXE Sept 113 Calls Sold to open 450 FXE Sept 110 Puts Net debit = $0.09/ct. Please let us know if you have questions. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064980
EFTA01381111.pdf
1 mentionEFTA01381111
al Rich — today Southern Financial executed the following per my conversation with Darren: Bought to open 450 FXE Sept 113 Calls Sold to open 450 FXE Sept 110 Puts Net debit = $0.09/ct. Please let us know if you have questions. Thank you, Vahe From: Richard Kahn Sent: Wednesday, July 19, 2017 3:40 PM
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Connected Entities(12)
Marc Rich
PersonAmerican commodities trader (1934–2013)
8 docs8 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
8 docs8 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
8 docs8 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
8 docs8 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
5 docs5 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
3 docs3 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
LO
Liam Osullivan
PersonPerson referenced in documents
2 docs2 co-mentions
FXE 9/15/17 113 Calls
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DS
Davide Sferrazza
PersonPerson referenced in documents
2 docs2 co-mentions
JS
Joshua Shoshan
PersonPerson referenced in documents
2 docs2 co-mentions