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BN
Bekim Nebija
Person
8
Total Mentions
8
Documents
18
Connected Entities
Person referenced in documents
Document Mentions (8)
EFTA00667607.pdf
1 mentionEFTA00667607
ere exercised. Your trade will be adjusted so that you only cover 15, not 40 contracts. Please contact me if you have any questions. Best regards, Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor New York, NY I0119 It is important that you
EFTA01822925.pdf
1 mentionEFTA01822925
n assigned 28 NAT Jan 30 calls. Currently you are short 117 contracts (CU SI P: G657739AFB08) and do not own NAT stock. Please advise. Thank you. Bekim Nebija Morgan Stanley Smith Barney LIC Registered Associate - Wealth Management One Penn Plaza, 47th Floor It is important that you do not use e-mail to
EFTA01823259.pdf
1 mentionEFTA01823259
f Genco Shipping. I have also attached a spreadsheet of your realized gain/losses for 2010. Please contact us if you have any questions. Regards, Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor New iss,aus119 Tel. I Fax AOL IM: MIMS. I
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EFTA01823348.pdf
1 mentionEFTA01823348
f Genco Shipping. I have also attached a spreadsheet of your realized gain/losses for 2010. Please contact us if you have any questions. Regards, Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor New 19 Tel. MEM= I Fax AOL IM It is impo
EFTA02684374.pdf
1 mentionEFTA02684374
f =enco Shipping. I have also attached a spreadsheet of your realized =ain/losses for 2010. Please=contact us if you have any questions. Regards, Bekim Nebija Morgan =tanley Smith Barney LLC Registered Associate - =ealth Management One Penn Plaza, 47th =loor New York, NY 10119 Tel. I Fax =1 AOL IM:
EFTA02435237.pdf
1 mentionEFTA02435237
een assigned 28 NAT Jan 30 calls. Currently you are short 117 contracts (CUSIP: G657739AFB08) and do not own NAT stock. Please advise. Thank you, Bekim Nebija Morgan Stanley Smith Barney LLC R istered Associate - Wealth Mane anent It is important that you do not use e-mail to request, authorize or effect
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EFTA02435240.pdf
1 mentionEFTA02435240
been assigned 28 NAT Jan 30 calls. Currently you are short 117 contracts (CUSIP: G657739AFB08) and do not own NAT stock. Please advise. Thank you, Bekim Nebija Morgan Stanley Smith Barney [IC Registered Associate - Wealth Management It is important that you do not use e-mail to request, authorize or effec
EFTA02436071.pdf
1 mentionEFTA02436071
, You have been assigned 28 NAT Jan 30 calls. Current) ou are short 117 contracts (CUSIP: and do not own NAT stock. Please advise. Thank you, Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management One Penn Plaza, 47th Floor New York, NY 10119 EFTA_R1_01508396 EFTA024
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Connected Entities(18)
BE
Bekim
PersonSurname reference in documents
8 docs8 co-mentions
the Global Wealth Management Group
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Smith Barney
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Morgan Stanley & Co. Incorporated
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Morgan Stanley Smith Barney LLC
OrganizationMorgan Stanley wealth management subsidiary
5 docs5 co-mentions
AN
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
4 docs4 co-mentions
Citigroup Global Markets Inc.
OrganizationFinancial services company
4 docs4 co-mentions
GS
Genco Shipping
PersonPerson referenced in documents
4 docs4 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
3 docs3 co-mentions
Roger
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
SC
Schank
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
NB
Ncbija, Bckim
PersonName reference in documents
2 docs2 co-mentions
RO
Rosalie
PersonSurname or name fragment in documents
2 docs2 co-mentions
Morgan Stanley & Co.
OrganizationMorgan Stanley & Co. - American investment bank
2 docs2 co-mentions
Smith Barney LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RO
Rosalia
PersonName reference in documents
2 docs2 co-mentions
GE
Genco
PersonName reference in documents
2 docs2 co-mentions