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JPY/KRO Call
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00666235.pdf
1 mentionEFTA00666235
From: Vahe Stepanian To: "jeffrey E." <[email protected]> CC: Daniel Sabba , Ariane D Monis Stewart Oldfield Subject: RE: JPY/KRO Call Spreads [C] Date: Fri, 30 Oct 2015 20:39:50 +0000 Inline-Images: image001.png er , Paul , Richard Kahn Classification: Confidential Got it, we
EFTA01359469.pdf
1 mentionEFTA01359469
50:36 PM To: jeffrey E. [jeeyacation@ mail corn CC: Daniel Sabba Stewart Oldfield • Ariane Dwyer • Paul Morris I; Richard Kahn Subject: RE: JPY/KRO Call Spreads ICI Classification: Confidential Jeffrey — please find live pricing below per your conversation with Daniel on the JPY/KRO call spreads. D
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Connected Entities(10)
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
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
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Notional
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPY/KRO Forward Ref
OrganizationOrganization referenced in documents
2 docs2 co-mentions