3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA00852718
Pricing [C] Date: Wed, 01 Jul 2015 19:51:23 +0000 on plane with people talk tomor morning On Wed, Jul 1, 2015 at 9:50 PM, Paul Morris < > wrote: Jeffrey Daniel and Vahe are on the desk if you have a few minutes now? Thx Original Message----- From: Daniel Sabba Sent: Wednesday, July 01, 2015 03:44 PM East
EFTA01473822
orris Subject: Re: EURUSD Risk Reversal Pricing [C] on plane with people talk tomor morning On Wed, Jul 1, 2015 at 9:50 PM, Paul Morris a wrote: Jeffrey Daniel and Vahe are on the desk if you have a few minutes now? Thx Original Message From: Daniel Sabba Sent: Wednesday, July 01, 2015 03:44 PM Eastern
EFTA01473816
Wed, 01 Jul 2015 15:51:23 -0400 To: Paul Morris <a> on plane with people talk tomor morning On Wed, Jul 1, 2015 at 9:50 PM, Paul Morris a wrote: Jeffrey Daniel and Vahe are on the desk if you have a few minutes now? Thx Original Message From: Daniel Sabba Sent: Wednesday, July 01, 2015 03:44 PM Eastern

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

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Ariane de Rothschild
PersonFrench baroness
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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

Ariane Dwyer
PersonIndividual referenced in Epstein documents

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