4
Total Mentions
4
Documents
16
Connected Entities
Name reference in documents
EFTA00689083
gmail.core <[email protected]> Cc: Paul Moths; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Subject: Re: Trade recap (DB / SOFL) [C] Classification: Confidential Jeffrey - I used 2 prices that approximated where the market was trading. S
EFTA00689087
mail.comm <[email protected]> Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Subject: Re: Trade recap (DB / SOFL) [C] Classification: Confidential Jeffrey - I used 2 prices that approximated where the market was trading. S
EFTA02383476
Feb option expiry 47.30%= +1.20% M15 - Jun Future / May option expiry 42.20% +0.60% Z15 - Dec Future / Nov option expiry 35.60% +0.70% From: Stavros Valavanis Sen=: 01/12/2015 09:23 PM GMT Subject: EOD Commodities No=e - 12 Jan Classification: Public OIL</=:p> Another capitulation in crude today, with
EFTA02513764
15 (Mar15) =8.70% +1.40% M15 (Jun15) =2.20% +1.45% Z15 (Dec15) = 36.15% +0.55% Forwarded by D=niel Sabba/db/dbcom on 01/13/2015 04:30 PM From: Stavros Valavanis/db/dbcom@DBCOEX To: Date: 01/13/2015 04:04 PM Subject: EOD Commodities Note - 13 Jan=/table> Classification: Public OIL Interesting day in cr

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Prateek Jain
PersonIndian cricketer
Shanghai Aluminium
OrganizationOrganization referenced in documents
LME Aluminium
OrganizationOrganization referenced in documents
LME Copper
OrganizationContract trader

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Ali Vols
PersonPerson referenced in documents
Copper Vols
OrganizationOrganization referenced in documents
Nickel Vols
OrganizationOrganization referenced in documents
Jatin Bindal
PersonPerson referenced in documents
MO Commodities
OrganizationOrganization referenced in documents
Laura Krattli
PersonName reference in documents
Amit Garg
PersonName reference in documents