9
Total Mentions
9
Documents
13
Connected Entities
Organization referenced in documents
EFTA01284803
84,082.34 03.03 # Outgoing Money Trnsf TO SIGNATURE BANK at GER TRUDE DE1SON (100.000.00 ) 2784,088.34 03-03 t! 113SOCIETEGENERALE 2.000.00 EUR FX RATE 1.39116886 (2,782.34 ) 2.781,306.00 03-04 # TO TATRA BANK 2.000.00 EUR EX RA TE 1.39018253 (2.780.37 ) 2.778.525.63 03-04 tr TO BNP
EFTA00858842
A. Quanto call options (denominated in USD). - The idea is to benefit on the performance in local currency in USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). - The goal is to purchase options whose premium is mostly composed by intrinsic value
EFTA00858996
A. Quanto call options (denominated in USD). - The idea is to benefit on the performance in local currency in USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). - The goal is to purchase options whose premium is mostly composed by intrinsic value
EFTA00705212
A. Quanto call options (denominated in USD). - The idea is to benefit on the performance in local currency in USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). - The goal is to purchase options whose premium is mostly composed by intrinsic value
EFTA00655747
. A. Quanto call options (denominated in USD). - The idea is to benefit on the performance in local currency in USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). - The goal is to purchase options whose premium is mostly composed by intrinsic value
EFTA01457183
it. A. Quanto call options (denominated in USD). The idea is to benefit on the performance in local currency in USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). The goal is to purchase options whose premium is mostly composed by intrinsic value to
EFTA01457265
it. A. Quanto call options (denominated in USD). The idea is to benefit on the performance in local currency in USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). The goal is to purchase options whose premium is mostly composed by intrinsic value to
EFTA01457267
. A. Quanto call options (denominated in USD). - The idea is to benefit on the performance in local currency in USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). - The goal is to purchase options whose premium is mostly composed by intrinsic value
EFTA01472885
edit. A. Quanto call options (denominated in USD). The idea is to benefit on the performance in local currency USD, without the need to hedge for EUR FX. B. In-the-money vanilla call-options (denominated in EUR). in The goal is to purchase options whose premium is mostly composed by intrinsic val

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

Volkswagen
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group

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

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Allianz
OrganizationInsurance and financial services company

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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

Ariane de Rothschild
PersonFrench baroness

Ariane Dwyer
PersonIndividual referenced in Epstein documents
A. Quanto
PersonPerson referenced in documents
VOWG_p
OrganizationOrganization referenced in documents