2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00855891
at 118.82 Net Premium: zero Premiums for each leg: For 124 leg: 2.655/2.735% USD For 128 leg: 1.555% USD For 118.82 leg: 1.18% USD Trade 2: Autocallables linked to SPX, RTY and SX5E We are refreshing levels with Credit Suisse - we will follow-up with indications. Best regards, Daniel Daniel Sabba
EFTA00634328
at 118.82 Net Premium: zero Premiums for each leg: For 124 leg: 2.655/2.735% USD For 128 leg: 1.555% USD For 118.82 leg: 1.18% USD Trade 2: Autocallables linked to SPX, RTY and SX5E We are refreshing levels with Credit Suisse - we will follow-up with indications. Best regards, Daniel Daniel Sabba

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)

Credit Suisse
OrganizationSwiss multinational banking institution

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
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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