6
Total Mentions
6
Documents
18
Connected Entities
Surname or name fragment in documents
EFTA01291543
15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Orals , e San, Ponle wee. n Maatenmil Weett CO•44.14,4,1,P Chnthe Sank Shang, Mrs bet OR,* .115 Pot Ant Halter Mew etet. PIT IOVA Account Statement Period: 12/01/2016 - 12/31/2016 Portfolio at a Glance This Period Yea
EFTA01304607
prassed n belga crinBitidao anaconaned matt buying rase and crecIted in CA Dolan. Al velum mpg soap immilleurta(cieS that* yOur anccos no tsar !Shang. rata n anew, date areturn and int used Mien mil" crackled Cclosel Bark •esents the nye to charge you scour, at later date lot (1) sena "Plumed
EFTA00600724
exception rather than the role in Sub•Saharan Mica on a range of issues including education by Lon or 24 APnl 2013 - a Stem Thanks tor your ands, Shang. The AfroCan Regional Initairee n Science and Education (RISE) works towards the same goals of reversing brain drain and SuppOill no • culture or re
EFTA01708750
151•1 401.8 02 3,00 0.00 5.00 0.00 4,00 0.40 3.00 0.00 0.00 life 0.00 0.40 EFTA01708786 Account name Account number Statcmcnt date Shang pence! June 11 - Juty 10.2004 Page A C conanueri... Telecommunications Services Cali Deal Item 0 0ile li me Cal TO Humber Soc Footnote Mln
EFTA02511124
ed to last until 2017 kicks in. Shanghai Aluminum on warrant stocks are up 1.44% to =8 kMT. LME Aluminum on warrant stocks are up 0.49% to 1766 kMT Shang=ai Copper on warrant stocks are up 2.44% to 69 kMT. LME Copper stocks are =p 1.27% to 279 kMT. LME Nickel stocks are flat at 310 kMT. Copper Vols a
EFTA02371551
nt reaches full capacity this=month. Shanghai Aluminum on warrant stocks are flat at 108.= kMT. LME Aluminum on warrant stocks are flat at 1888 kMT Shang=ai Copper on warrant stocks are flat at 86.7 kMT. LME Copper stocks =re up 0.11% to 252 kMT. LME Nickel stocks are up 0.41% to 332 kMT. Copper Vols

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States

Nigeria
LocationSovereign state in West Africa

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Brent
OrganizationEntity referenced in documents

Ariane de Rothschild
PersonFrench baroness
Zinc Vols
OrganizationOrganization referenced in documents
LME Copper
OrganizationContract trader
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Ariane Dwyer
PersonIndividual referenced in Epstein documents
Shanghai Aluminum
OrganizationOrganization referenced in documents
LME Aluminum
OrganizationOrganization referenced in documents
Ali Vols
PersonPerson referenced in documents
Copper Vols
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein