Back to People & Entities
VOWG_p
Organization
3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00858842.pdf
1 mentionEFTA00858842
They work for a notional of USD 5mm. 3m qUSD 100% Call Offer Mid Level Spot Ref BASFn.DE 3.55% 3.22% 94.67 ALVG.0 6 2.10% 1.78% 168.05 VOWG_p.DE 4.60% 4.25% 246.2 6m qUSD 90% Call Offer Mid Level Spot Ref BASFn.DE 11.15% 10.82% 94.67 ALVG.0 6 9.35% 8.99% 168.05 EFTA00858842
EFTA01457266.pdf
1 mentionEFTA01457266
qUSD 100% Call 3m Offer Mid Level Spot BASFn. DE 4.05% 3.74% 93.01 ALVG DE 2.70% 2.40% 159.6 VOWG_p. DE 4.90% 4 59% 226.15 qUSD 90% Call 6m Offer Mid Level Spot BASFn. DE 11.50% 11.16% 90.01 ALVG. DE 9.80% 9.46% 159.6 VOWG_p. DE 12.
EFTA01472885.pdf
1 mentionEFTA01472885
currently be cleared by DB to a US Person? qUSD 100% Call 3m Offer Mid Level Spot BASFn.DE 4.05% 3.74% 90.01 ALVG.DE 2.70% 2.40% 159.6 VOWG_p.DE EFTA01472885 4.90% 4.59% 226.15 qUSD 90% Call 6m Offer Mid Level Spot BASFn.DE 11.50% 11.16% 90.01 ALVG.DE 9.80% 9.46% 159.6 VOW
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Volkswagen
OrganizationGerman automotive brand; manufacturing subsidiary of Volkswagen Group
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
3 docs3 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
3 docs3 co-mentions
Allianz
OrganizationInsurance and financial services company
3 docs3 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
Ariane Dwyer
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Ariane de Rothschild
PersonFrench baroness
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
EUR FX
OrganizationOrganization referenced in documents
2 docs2 co-mentions