4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA00852954
for a Conference Call Monday 28 June, 14:00 London, 09:00 New York Greek Referendum and Market Reaction Hosted by: George Saravelos Co-Head of Global FX Research Francis Yared European Head of Rates Strategy Hesrat Anwar European Government Bond Trading Ozan Tarman Global Co-Head of Multi Asset Coverage D
EFTA00713819
up to 15 minutes before the call starts, in order to be prioritized into the call) "Post Greek Referendum Hosted by: George Saravelos Co-Head of Global FX Research Ozan Tarman Global Co-Head of Multi Asset Coverage Dial in: International: +44 1452 559 213 US: +1 877 303 4769 Passcode: 1082485 1 week Repla
EFTA01365945
up to 15 minutes before the call starts, in order to be prioritized into the call) "Post Greek Referendum Hosted by: George Saravelos Co-Head of Global FX Research Ozan Tarman Global Co-Head of Multi Asset Coverage Dial in: Inte US: Passcode: 1 week Replay ( Inte US: Reservation number: 77 88 32 35 co
EFTA02498042
of Greece & President of Socialist International Mr. Filippos Sachinidis, Former F=nance Minister of Greece Mr. George Saravelos</=pan> Co-Head of Global FX Research, De=tsche Bank Hosted by:<=p> Mr. Panayiotis Stergiou European Head of Rates Sales &= Head of Southern Europe & BeLux EFTA_R1_01623264 EFTA02498

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

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

Ariane de Rothschild
PersonFrench baroness

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Ariane Dwyer
PersonIndividual referenced in Epstein documents

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

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