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the General Electric Co.
Organization
6
Total Mentions
6
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00836476.pdf
1 mentionEFTA00836476
e Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: GE Bid [CI Classification: Confidential Jeffrey — recall that you own 2,469,000 of the General Electric Co. 4% fixed-to-float non-cumulative perpetual preferreds (CUSIP: 369604BM4). Indicative bid for these preferreds is currently 100. Please let us know
EFTA00836491.pdf
1 mentionEFTA00836491
a < >, Ariane Dw er < >, Paul Morris Stewart Oldfield < >, Richard Kahn Classification: Confidential Jeffrey — recall that you own 2,469,000 of the General Electric Co. 4% fixed-to-float non-cumulative perpetual preferreds (CUSIP: 369604BM4). Indicative bid for these preferreds is currently 100. Please let us know
EFTA00836547.pdf
1 mentionEFTA00836547
e Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: GE Bid [C] Classification: Confidential Jeffrey — recall that you own 2,469,000 of the General Electric Co. 4% fixed-to-float non-cumulative perpetual preferreds (CUSIP: 369604BM4). Indicative bid for these preferreds is currently 100. Please let us know
Sponsored
EFTA00629865.pdf
1 mentionEFTA00629865
e Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: GE Bid [C] Classification: Confidential Jeffrey — recall that you own 2,469,000 of the General Electric Co. 4% fixed-to-float non-cumulative perpetual preferreds (CUSIP: 369604BM4). Indicative bid for these preferreds is currently 100. Please let us know
EFTA01384861.pdf
1 mentionEFTA01384861
e Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: GE Bid [C] Classification: Confidential Jeffrey — recall that you own 2,469,000 of the General Electric Co. 4% fixed-to-float non-cumulative perpetual preferreds Indicative bid for these preferreds is currently 100. Please let us know if you wish to unwind
EFTA01402145.pdf
1 mentionEFTA01402145
orris; Stewart Oldfield; 'Richard Kahn' EFTA01402146 Subject: GE Bid [C] Classification: Confidential Jeffrey — recall that you own 2,469,000 of the General Electric Co. 4% fixed- to-float non-cumulative perpetual preferreds (CUSIP: 369604BM4). Indicative bid for these preferreds is currently 100. Please let us know
Sponsored
Connected Entities(11)
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
6 docs6 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
6 docs6 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
6 docs6 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
6 docs6 co-mentions
Ariane de Rothschild
PersonFrench baroness
6 docs6 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
6 docs6 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
6 docs6 co-mentions
Ariane Dwyer
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions