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Evergrande Health
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00839982.pdf
1 mentionEFTA00839982
Subject) [C] Date: Mon, 23 Nov 2015 13:27:54 +0000 Inline-Images: image001.png Classification: Confidential Jeffrey — DB research does not cover Evergrande Health (708 HK), but we can take an order to buy shares in your account overnight (i.e. during market hours in HK). Shares closed last night @ HKD 2.12/sh
EFTA01368624.pdf
1 mentionEFTA01368624
abba Ariane Dw er Paul Morris Stewart Oldfield Subject: RE: (No Subject) [C) Classification: Confidential Jeffrey — DB research does not cover Evergrande Health (708 HK), but we can take an order to buy shares in your account overnight (i.e. during market hours in HK). Shares closed last night @ HKD 2.12/sh
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Ariane de Rothschild
PersonFrench baroness
2 docs2 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
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Ariane Dw
PersonPerson referenced in documents
2 docs2 co-mentions