6
Total Mentions
6
Documents
25
Connected Entities
Organization referenced in documents
EFTA00847072
sage From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) [mailto:[email protected]] Sent: Thursday, September 03, 2015 4:50 PM Subject: Faria: Brazil Daily Update Brazil's economic outlook deteriorates further According to newspaper Folha de S.Paulo, Finance Minister Joaquim Levy told President Dilma Rousseff
EFTA00666908
l Message From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) [mailto:[email protected]] Sent: Thursday, June 11, 2015 1:08 PM Subject: Faria: Brazil Daily Update COPOM minutes maintain hawkish tone, signaling further tightening: The BCB published the COPOM minutes explaining last week's decision to raise the
EFTA00685296
rey. Original Message From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) Sent: Thursday, September 03, 2015 4:50 PM EFTA00685296 Subject: Faria: Brazil Daily Update Brazil's economic outlook deteriorates further According to newspaper Folha de S.Paulo, Finance Minister Joaquim Levy told President Dilma Roussef
EFTA01368454
Original Message--- From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) Sent: Friday, July 03, 2015 04:54 PM Eastern Standard Time To: Subject: Faria: Brazil Daily Update ; Vahe Ste anian 'Richard Kahn' The political risk is increasing Newspaper Folha de S.Paulo reported on Friday that a black-market dollar dealer w
EFTA01474562
it Jeffrey. Original Message From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO) [manta Sent: Thursday, September 03, 2015 4:50 PM Subject: Faria: Brazil Daily Update Brazil's economic outlook deteriorates further According to newspaper Folha de S.Paulo, Finance Minister Joaquim Levy told President Dilma Roussef
EFTA02350474
From: Daniel Sabba To: "Jeffrey Epstein" [email protected]> Subject: FW: Feria: Brazil Daily Update Sent Wednesday, June 24, 2015 9:39:46 PM Original Message From: Isin Sumengen-Ziel (DEUTSCHE BANK AG, LO Sent: Wednesday, June 24, 2015 04:49

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Faria
PersonSurname reference in documents
Brazil Daily
OrganizationOrganization referenced in documents

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

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

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
SELIC
OrganizationOrganization referenced in documents
Bloomberg Mobile
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Petrobras
OrganizationBrazilian state oil company

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Joaquim Levy
PersonPerson referenced in documents

Ariane de Rothschild
PersonFrench baroness

Ariane Dwyer
PersonIndividual referenced in Epstein documents
Folha de S.Paulo
OrganizationOrganization referenced in documents
Nelson Barbosa
PersonPerson referenced in documents
Aloizio Mercadante
PersonPerson referenced in documents
BRL3.70/USD
OrganizationOrganization referenced in documents
Sao Paulo's
LocationLocation referenced in documents