3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA00667607
ww.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 were assigned on 25 of the Genco Jan10 20 calls. This means that you will have to
EFTA01584104
nts. I will be able to open the accounts as soon as I receive the k9 from Mr. Epstein. Best Regards, Rosalia Cracchiolo Original Message From: Rosalia x Cracchiolo Sent: Tuesday, March 09, 2010 9:15 AM To: 'Darren Indyke' Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett; csg aig closely held
EFTA02684374
w.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, >=/div> ><=font> You =re short 2,500 shares of Genco Shipping (GNK) because 25 optio
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
Morgan Stanley Smith Barney LLC
OrganizationMorgan Stanley wealth management subsidiary
Genco Shipping
PersonPerson referenced in documents
Bekim
PersonSurname reference in documents
Bekim Nebija
PersonPerson referenced in documents