
10
Total Mentions
10
Documents
53
Connected Entities
Surname reference in documents
EFTA01282820
tle: Director DEUTSCHE By: Name: Title: By: Name: Title: Cynthia Cuomo Directoi KATHLEEN YOI IC DIRECTOR NK SECURITIES INC. Paul E. Vice Presiden! IC Thomas Hoddinott Hoddinott Director CONFIDENTIAL SDNY_GM_00038414 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001238 EFTA
EFTA00169776
Cynthia Cuomo Directo: KATHLEEN YOI IE DIRECTOR DEUTSCHE SECURITIES INC. Paul E. a vas By: By: Name: Title: 481053v3 Name: Title: Vice Presiden! ote..--EA1C Thomas Hoddinott Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ai*A 9a238 EFTA_00020108 EFTA00169805 Exhibit A [Le
EFTA01353724
e: Cynthia Cticm Direetot ° KATHLEEN YOI IL DIRECTOR DEUTSCHE INK SECURITIES INC. By: Name: Title: Paul s. alvas By: Name: Title: Vice Presiden! Thomas Hoddinott Director 8 481053v3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0038213 CONFIDENTIAL SDNY_GM_00184397 EFTA013
EFTA01968036
my iPhone On Jun 23, 2013, at 5:11 PM, Jeffrey Epstein [email protected]> wrote: im in town starting tomorow On Sun, Jun 23, 2013 at 4:43 PM, Presiden wrote: Hope you are having a good time and perhaps when you are in Ny next month you can come to the opera up here. On any event let's get togethe
EFTA01969138
To: Presiden From: Jeffrey Epstein Sent: Mon 6/3/2013 11:02:43 PM Subject: Re: Call On Mon, Jun 3, 2013 at 7:01 PM, Presiden Good time to call if so what number? Sent from my iPhonc rote: *********************************************************** The information conta
EFTA01383577
e: Cynthia Cticm Direetot ° KATHLEEN YOI IL DIRECTOR DEUTSCHE INK SECURITIES INC. By: Name: Title: Paul s. alvas By: Name: Title: Vice Presiden! Thomas Hoddinott Director 8 481053v3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083303 CONFIDENTIAL SDNY_GM_00229487 EFTA013
EFTA01732882
b2ef39cf0&zw> I ran across an interesting article in Politico =agazine by Michael Lind — Days of Despe=ation — trying to explain why in the current Presiden=ial primary season run up with establishment GOP candidates like Jeb Bush =nd John Kasich are receiving almost no traction, while the outsiders Ben
EFTA02405289
President" Sent: Wednesday, January 1, 2014 3:17:48 PM Subject: Re: Happy New Year just landed ny to go to doctor On Wed, Jan 1, 2014 at 2:57 PM, Presiden > wrote: Happy New Year to you and everyone. I hope you are feeling better. Leon kt~l***** **•** ******** **** ******* *•*** ******** **•** *****
EFTA02361673
IPI and CEU =o Michael today, and I will take the liberty of copying you. Warmest regards, Terje Sent from my iPhone On Sep 15, 2017, at 00:31, Presiden Dear Michael, wrote: I was visiting a good friend in New York City, and a guest arrived, T=rje Rod Larsen, and a delightful conversation ensued.
EFTA02371118
.com> Sent: Monday, December 24, 2012 12:45 PM To: President Subject: Re: Aesthete link Cute Sent from my iPad On Dec 24, 2012, at 12:45 AM, Presiden wrote: > Jeffrey, > I thought, given our conversations, you would like the following link sent=to me by the orchestra. > Best, > Leon > Forwar

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Thomas Hoddinott
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Intermediary
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
the State of New York
LocationState in the northeastern United States
Debtor
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the International Swaps and Derivatives Association, Inc.
OrganizationSwaps and derivatives trade association
Pkdgor
OrganizationOrganization referenced in documents
the Substitute Credit Support
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the Disputing Party
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the Resolution Time
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Transfer of Posted Collateral
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Transfer of Eligible Collateral
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Posted Collateral is Transferred
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Posted Collateral or Interest Amount
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Interest Period
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The "Interest Rate
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the Local Business Day
OrganizationOrganization referenced in documents