Back to People & Entities
TE
Tenor
Person
4
Total Mentions
4
Documents
11
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
EFTA00840311.pdf
1 mentionEFTA00840311
uches the relevant strike, you will receive 100% payout. Pricing is good for $5mm payout. SPX Index Ref: 2081 lm Tenor 90% Strike 95% Strike 3m Tenor 90% Strike 95% Strike Thank you, Vahe Offer = 12% Offer = 33% Offer = 31% Offer = 55% From: Vahe Stepanian Sent: Thursday, November 19, 2015
EFTA00840368.pdf
1 mentionEFTA00840368
uches the relevant strike, you will receive 100% payout. Pricing is good for $5mm payout. SPX Index Ref: 2081 lm Tenor 90% Strike 95% Strike 3m Tenor 90% Strike 95% Strike Thank you, Vahe Offer = 12% Offer = 33% Offer = 31% Offer = 55% From: Vahe Stepanlan Sent: Thursday, November 19, 2015
EFTA01386989.pdf
1 mentionEFTA01386989
uches the relevant strike, you will receive 100% payout. Pricing is good for $5mm payout. SPX Index Ref: 2081 lm Tenor 90% Strike 95% Strike 3m Tenor 90% Strike 95% Strike Thank you, Vahe Offer = 12% Offer = 33% Offer = 31% Offer = 55% From: Vahe Stepanian Sent: Thursday, November 19, 2015
Sponsored
EFTA01475705.pdf
1 mentionEFTA01475705
ant strike, you will receive 100% payout. Pricing is good for $5mm payout. EFTA01475705 SPX Index Ref: 2081 lm Tenor 90% Strike 95% Strike 3m Tenor 90% Strike 95% Strike Thank you, Vahe Offer = 12% Offer = 33% Offer = 31% Offer = 55% From: Vahe Stepanian Sent: Thursday, November 19, 2015
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
4 docs4 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
4 docs4 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
4 docs4 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Ariane de Rothschild
PersonFrench baroness
3 docs3 co-mentions
Ariane Dwyer
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
SPX Dec 2000
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SPX Dec 1950 Put
OrganizationOrganization referenced in documents
2 docs2 co-mentions