11
Total Mentions
11
Documents
19
Connected Entities
Organization referenced in documents
EFTA00850132
Wednesday, July 29, 2015 07:50 AM Eastern Standard Time To: Subject: (BN) Brazil Risks Slipping Through Levy Fingers as Junk Status Loom Sent from Bloomberg Professional for iPhone This has been prepared solely for informational purposes. It is not an offer, recommendation or solicitation to bu y or sell, nor is it
EFTA00852459
SARAVELOS : Greek opinion poll from Alco (reputable) shows the following 41.7% YES 41.1% NO 10.7% undecided in sum, too dose to call Sent from Bloomberg Professional for iPhone This has been prepared solely for informational purposes. It is not an offer, recommendation or solicitation to bu y or sell, nor is it
EFTA00862321
ank (DEUTSCHE ASSET MANAG) (mallto:kdeutschebalabloomberg.net] Sent: Monday, March 09, 2015 09:04 AM Subject: Fwd:(/] DB Latam Sy CDS Run Sent from Bloomberg Professional for iPhone — Original Message — From: MARC APPEL (DEUTSCHE BANK SECURI) To: KCPCM DEUTSCHE BANK At: Mar 9, 2015 8:45:53 AM Brazil 262/266 +9 Ch
EFTA00631718
ank (DEUTSCHE ASSET MANAG) [mailto:[email protected]] Sent: Monday, March 09, 2015 09:04 AM Subject: Fwd:[/] DB Latam Sy CDS Run Sent from Bloomberg Professional for iPhone Original Message From: MARC APPEL (DEUTSCHE BANK SECURI) To: KCPCM DEUTSCHE BANK At: Mar 9, 2015 8:45:53 AM Brazil 262/266 +9 Chi
EFTA00631945
is From: Kcpcm Deutsche Bank (DEUTSCHE ASSET MANAG) (mallto: Sent: Monday, March 09, 2015 09:04 AM Subject: Fwd:[/] DB Latam Sy CDS Run Sent from Bloomberg Professional for iPhone — Original Message — From: MARC APPEL (DEUTSCHE BANK SECURI) To: KCPCM DEUTSCHE BANK At: Mar 9, 2015 8:45:53 AM Brazil 262/266 +9 Ch
EFTA01786867
Bank DEUTSCHE ASSET MANAG mailt <javascript:_e(%7B%7D;cvmli Sent: Thursday, March 05, 2015 12:47 PM Subject: Fwd:VI DB Latam Sy CDS Run Sent from Bloomberg Professional for iPhone Original Message From: MARC APPEL (DEUTSCHE BANK SECURI) To: KCPCM DEUTSCHE BANK At: Mar 5, 2015 12:23:32 PM Brazil Chil Colombia
EFTA01462303
From: Kcpcm Deutsche Bank (DEUTSCHE ASSET MANAG) [mailtc ] Sent: Monday, March 09, 2015 09:04 AM Subject: Fwd:(/] DB Latam 5y CDS Run Sent from Bloomberg Professional for iPhone ---- Original Message ---- From: MARC APPEL (DEUTSCHE BANK SECURI) To: KCPCM DEUTSCHE BANK At: Mar 9, 2015 8:45:53 AM Brazil 262/266 +
EFTA02391957
SECURI) [mailto Sent: Wednesday, February 25, 2015 05:19 AM Subject: (BN) Petrobras Cut to Junk by Moody's as Probe Hobbles Oil Producer Sent from Bloomberg Professional for iPhone This has been prepared solely for informational purposes. It is not an offer, recommendation or so licitation to buy or sell, nor is it
EFTA02509305
DEUTSCHE ASSET MANAG) <javascript: 121 Sent: Thursday, March 05, 2015 12:47 PM Subject: Fwd:(/) DB Latam Sy CDS Run <mailto > w=ote: Sent from Bloomberg Professional for iPhone Original Message From: MARC APPEL (DEUTSCHE BANK SECURI) To: KCPCM DEUTSCHE BANK At: Mar 5, 2015 12:23:32 PM Brazil 250/254 +4 Chi
EFTA02510469
to Sent: Sunday, February 22, 2015 04:36 PM Subject: Fwd: [/] DB Latam 5y CDS Run --- Original Sender: MARC APPEL, DEUTSCHE BANK SECURI Sent from Bloomberg Professional for iPhone Original Message From: MARC APPEL (DEUTSCHE BANK SECURI) To: KCPCM DEUTSCHE BANK At: Feb 20, 2015 3:07:49 PM Brazil 239/243 +5 Ch
EFTA02510554
Sent: Saturday, February 07, 2015 06:09 PM Subject: Fwd: [/] DB Latam 5y CDS Run --- Original Sender: MARC APPEL, DEUTSCHE BANK SECURI Sent from Bloomberg Professional for iPhone Original Message From: MARC APPEL (DEUTSCHE BANK SECURI) To: KCPCM DEUTSCHE BANK At: Feb 6, 2015 1:44:36 PM Brazil 231/235 +6 Chi

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
MARC APPEL
PersonPerson referenced in documents

Panama
LocationSovereign state in Central America

Chile
LocationCountry in South America
Kcpcm Deutsche Bank
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Ariane Dwyer
PersonIndividual referenced in Epstein documents
Ven Spd
PersonName reference in documents

Ariane de Rothschild
PersonFrench baroness

Columbia University
LocationPrivate Ivy League research university in New York City

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Petrobras
OrganizationBrazilian state oil company
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)

Marc Rich
PersonAmerican commodities trader (1934–2013)