4
Total Mentions
4
Documents
37
Connected Entities
Organization referenced in documents
EFTA01291114
09 Dividend Option: Cash 10(30/15 400.000 19.0180 7,607.00 19.9050 7.952 00 355.00 16.34 0.20% UBISOFT EN TM T SA ADR Security Identifier UBSFY ISMS US90348R1023 CUSP: 90348R102 Dividend Option: Cash 10130(15 5.000.000 6.0430 30,215.70 5.5980 27,990.00 -2.225.10 Total Common Socks
EFTA01291178
ANSACTION YOUR BROKER ACTED AS AGENT 01123/17 01/18/17 SOLD UBISOFT ERIN T SA AEA ISNIUS90348R923 AVERAGE UNIT 4.000 000 6.4000 31,793.30 USD UBSFY PRICE TRANSACTION YOUR BROKER ACTED ASAGENT Total Securities Bought and Sold -U.S. DOLLARS 0.00 120,715.35 Dividends and Interest 01111/17 CAS
EFTA01384895
oday you executed the following, per your request. Bought: 5000 DIS @ $113.953 10,000 PFE @ $34.470 5,000 BMY @ $66.881 500 BA @ $148.016 5,000 UBSFY @ $5.970 400 TCEHY @ $18.878 Best, Ari From: Vahe Stepanian Sent: Friday, October 30, 2015 10:05 AM To: Richard Kahn Cc: Darren Indyke; Ariane
EFTA01376963
e Brennan Subject: Trade Report 1/18/2017 ICI Classification: Confidential Rich — today you executed the following per our conversation: S 5,000 UBSFY @ $6.40 Please let us know if you have questions. Thank you, Vahe From: Vahe Stepanian Sent: Tuesday, January 17, 2017 4:04 PM To: 'Richard Kah
TCEHY
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jersey City
LocationCity in New Jersey, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Baltimore
LocationCity in Maryland, United States

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pie Chart
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
the Pershing Customer Service Department
OrganizationPershing customer service department
USAGES
OrganizationOrganization referenced in documents