8
Total Mentions
8
Documents
18
Connected Entities
Surname reference in documents
EFTA00667607
5:17 PM, roger schank seems he screwed it up (of course) roger schank http://www.rogerschank.com/ Begin forwarded message: wrote: From: "Nebija, Bekim " Date: January 12, 2O1O 5:02:41 PM EST (CA) To: "roger schank" < Cc: "Rosalia, Anthony " Subject: Genco Shipping Hi Roger, As I mentioned, you
EFTA01822925
ar on any of the above. Regards, Bekim EFTA_R1_00196547 EFTA01822925 From: roger schank Sent: Thursday, November 19, 2009 3:57 PM To: Nebija, Bekim [IIG) Subject: Re: Option Assignment Importance: High how about saying that in English? roger schank On Nov 19, 2009, at 3:39 PM, Nebija, Bekim
EFTA01823259
this e-mail is not indicative of the sender's employer. Original Message From: roger schank Sent: Wednesday, January 13, 2010 7:46 AM To: Nebija, Bekim [IIG] Cc: Rosalia, Anthony [HG] Subject: Re: Genco Shipping you told me that I had to make some decision as to what to do today; I do not understa
EFTA01823348
we didnt tell him to take care of this yesterday? unbelievable; roger schank http://www.rogerschank.com/ Begin forwarded message: From: "Nebija, Bekim ' Date: January 13, 2010 9:11:54 AM EST CA To: "roger schank" < Cc: "Rosalie, Antho Subject: RE: Genco ipping Good morning, wrote: You are sh
EFTA02684374
nt tell him to take care =f this yesterday? unbelievable; roger schank http://www.rogerschank.com/ =div> Begin forwarded =essage: From: "Nebija, Bekim " < Date: January 13, 2010 9:11:54 AM EST =CA) To: "roger schank" < Cc: "Rosalia, Anthony " < Subject: RE: Genco =hipping =div>Good morning, >=
EFTA02435237
[email protected]] From: roger schank Sent: Thur 11/19/2009 9:45:55 PM Subject: Fwd: Option Assignment Begin forwarded message: From: "Nebija, Bekim " Date: November 19, 2009 4:39:22 PM EST (CA) To: "roger schank" Subject: RE: Option Assignment You sold 117 contracts at 2.75 - $31.117.33 after
EFTA02435240
ok; I give up; dimitri knows nothing; I did this on his advice and am getting killed; any suggestions? r Begin forwarded message: From: "Nebija, Bekim " Date: November 19, 2009 3:39:01 PM EST (CA) To: "roger Schank" Subject: Option Assignment Mr. Schank. You have been assigned 28 NAT Jan 30 ca
EFTA02436071
you used c trade it would have been 20 dollars. On Thu, Nov 19, 2009 at 4:45 PM, roger schank a> wrote: Begin forwarded message: From: "Nebija, Bekim " <[email protected]> Date: November 19, 2009 4:39:22 PM EST (CA) To: "roger schank" <[email protected]> Subject: RE: Option Assignment Yo
Bekim Nebija
PersonPerson referenced in documents
the Global Wealth Management Group
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Smith Barney
OrganizationOrganization referenced in documents
Morgan Stanley & Co. Incorporated
OrganizationOrganization referenced in documents
Morgan Stanley Smith Barney LLC
OrganizationMorgan Stanley wealth management subsidiary
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
Citigroup Global Markets Inc.
OrganizationFinancial services company
Genco Shipping
PersonPerson referenced in documents

Roger
PersonFirst name reference to multiple individuals in Epstein documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Schank
PersonSurname reference in Epstein-related documents
Ncbija, Bckim
PersonName reference in documents
Rosalie
PersonSurname or name fragment in documents
Morgan Stanley & Co.
OrganizationMorgan Stanley & Co. - American investment bank
Smith Barney LLC
OrganizationOrganization referenced in documents
Rosalia
PersonName reference in documents
Genco
PersonName reference in documents