4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00854192
From: "jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: *** NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING *** UNIVAR (NYSE: UNVR) *** APPROVED FOR EXTERNAL DISTRIBUTION *** Date: Tue, 16 Jun 2015 21:23:47 +0000 always On Tue, Jun 16, 2015 at 5:13 PM, Richard Kah
EFTA00854282
CC: Daniel Sabba Stewart Oldfield < >, Richard Kahn , Ariane Dw er < , Paul Morris Subject: FW: *** NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING *** UNIVAR (NYSE: UNVR) *** APPROVED FOR EXTERNAL DISTRIBUTION *** Date: Tue, 16 Jun 2015 18:12:35 +0000 Jeffrey — FYI on below. Thank you, Vahe *** APPRO
EFTA01383654
abba • Ariane Dwyer ]; Paul Morris Stewart Oldfield ; Richard Kahn Subject: FW: ••• PRICING DETAILS ••• LEFT BOOKRUN INITIAL PUBLIC OFFERING ••• UNIVAR (NYSE: UNVR) *• • APPROVED FOR EXTERNAL DISTRIBUTION ••• Jeffrey - today you were allocated the following: 1,000 UNVR @ $22.00 Thank you, Vahe
EFTA01386260
Daniel Sabba [ ; Ariane Dwyer I-]; Paul Morris Stewart Oldfield ; Richard Kahn Subject: FW: • • • NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING "` UNIVAR (NYSE: UNVR) " APPROVED FOR EXTERNAL DISTRIBUTION • s• Jeffrey — FYI on below. Thank you, Vahe *** APPROVED FOR EXTERNAL DISTRIBUTION *** Issuer

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

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Univar, Inc.
OrganizationOrganization referenced in documents
Temasek
LocationLocation referenced in documents

Toronto
LocationCapital and largest city of the province of Ontario, Canada
Temasek Holdings Private Limited
OrganizationOrganization referenced in documents

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Credit Suisse
OrganizationSwiss multinational banking institution
Concurrent Private Placement
OrganizationOrganization referenced in documents

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran
Mid Atlantic
LocationLocation referenced in documents

West Coast
LocationDirectional region of the United States