3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA00854192
DISTRIBUTION *** EFTA00854192 Issuer: Univar, Inc. Symbol: UNVR Deal size: 20,000,000 Shares (100% Primary) plus 15% greenshoe (100% Secondary) Concurrent Private Placement: Temasek Holdings Private Limited ("Temasek") has agreed to concurrently invest $350m from the Company and up to $150m from selling shareholders at
EFTA00854282
D FOR EXTERNAL DISTRIBUTION *** Issuer: Univar, Inc. Symbol: UNVR Deal size: 20,000,000 Shares (100% Primary) plus 15% greenshoe (100% Secondary) Concurrent Private Placement: Temasek Holdings Private Limited ("Temasek") has agreed to concurrently invest $350m from the Company and up to $150m from selling shareholders at
EFTA01386260
D FOR EXTERNAL DISTRIBUTION *** Issuer: Univar, Inc. Symbol: UNVR Deal size: 20,000,000 Shares (100% Primary) plus 15% greenshoe (100% Secondary) Concurrent Private Placement: Temasek Holdings Private Limited ('Temasek") has agreed to concurrently invest $350m from the Company and up to $150m from selling shareholders at
Temasek Holdings Private Limited
OrganizationOrganization referenced in documents

Toronto
LocationCapital and largest city of the province of Ontario, Canada

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

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

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

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

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

Credit Suisse
OrganizationSwiss multinational banking institution

Ariane Dwyer
PersonIndividual referenced in Epstein documents