16
Total Mentions
16
Documents
46
Connected Entities
Organization referenced in documents
EFTA00630825
260 kMT. LME Nickel stocks are down 0.34% to 309 kMT. Copper Vols are down 0.78%, Ali Vols are down 0.28%, Nickel Vols up 0.19%, Lead Vols are unch Zinc Vols are unch Upcoming Data 5/2- DE Factory Orders MoM- Sury 1.5%, Actual 4.2%, Prior -2.4% 5/2- US Initial Jobless Claims- Sury 290k, Actual 278k, Pri
EFTA01365034
are up 0.27% to 307.5 kMT. ATM Copper Vols are down —0.83% in JAN, up —0.34% in the back, Ali Vols down -0.3% , Nickel vols are down 0.2, Lead and Zinc Vols unch Upcoming Data 15/12- US Empire Manufacturing- Survey 12, Actual -3.58, Prior 10.16 15/12- US Industrial Production MoM- Survey 0.7%, Actual 1
EFTA01462298
1.59% in the front, down 0.80% in the back , Ali Vols are up 0.57% in the front down 0.40% in the back, Nickel Vols are up 0.43%, Lead Vols are unch Zinc Vols are unch Upcoming data 3/2-US Words Total Vehicle Soles-sury 16.6m, 16.56m, Prior 16.8m 4/2-HSBC Chino Composite PMI-Actuol 51, Prior 51.4 4/2-HS
EFTA02384508
are up 0.6% =n the front 0.2% in the back, Ali Vols unch, Nickel Vols are up 0.87% in J=n, up 0.32% in Feb, Lead Vols are up 0.15% in the front and Zinc Vols up 0=12% =/P> Upcoming Data 7/1-EC CPI Estimate Y=Y- Sury -0.1%, Actual -0.2%, Prior 0.3% 7/1- US MBA Mortgage =pplications-Actual 11.1%, Prior 1
EFTA02391969
e flat at 263.3 kMT. LME Nickel stocks are down 0.56% to 324 kMT. Copper Vols are unch, Ali Vols are unch, Nickel Vols are unch, Lead Vols are unch Zinc Vols unch Upcoming Data 24/2- DE GDP SA QoQ- Sury 0.7%, Actual 0.7%, Prior 0.7% 24/2- EC CPI QoQ- Sury -1.6%, Actual -1.6%, Prior -0.1% 24/2- Markit U
EFTA02687642
s are up 0.41% to 247 kMT. LME Nickel stocks are flat at 3=4 kMT. Copper Vols are unch, Ali Vols are unch, Nickel Vols are unch, Lea= Vols are unch Zinc Vols are unch Regards, Prateek Please access the li=k for disclaimer: http://globalmarkets.db.com/new/content/3045.html chttp://gl=balmarkets.db.com/n
EFTA02403975
to 251 kMT. LME Nickel stocks are up 0.67% to 330 kMT. Copper Vols are down 0.5%, Ali Vols are down 0.5%, N=ckel Vols are up 1%, Lead Vols are unch Zinc Vols are unch Upcoming Data 01/4-China Manufacturing PMI-Sury 49.7, Act=al 50.1, Prior 49.9 01/4-mssc China Manufacturing PMI-Sury 49.3= Actual 49.6, P
EFTA02596944
E Nickel stocks are up 0.03% to 304.6 kMT. Copper Vols are up —0.84%, Ali Vols down - 0.19% in =he front, Nickel Vols are up around 0.35%, Lead and Zinc Vols unch Upcoming Data 22/12-US Existing Home Sales- Survey 5.2m, Prior 5.2=m 23/12-US Durable Goods Orders-Survey 2.9%, Prior 0.4=, Revised 0.3% 23/
EFTA02508159
s a=e up 0.41% to 247 kMT. LME Nickel stocks are flat at 314 kMT. Copper Vols are unch, Ali Vols are unch, Nickel Vols=are unch, Lead Vols are unch Zinc Vols are unch 2 EFTA_R1_01639102 EFTA02508160 </=pan> Regards,</=pan> Prateek Please=access the link for disclaimer: <=pan style="color1595959">h
EFTA02508759
s are up 0.90% to 281 kMT. LME Nickel stocks are flat at 310 kMT. Copper Vols are unch, Ali Vols are unch, Nickel Vols are unch, Lead Vols are unch Zinc Vols are unch Upcoming Data 11/3- China Retail Sales YoY- Sury 11.6%, Actual 10.7% 11/3- China Industrial Production YoY- Sury 7.7%, Actual 6.8% Regar
EFTA02509142
3 kMT. LME Nickel stocks are up 0.79% to 324.9 kMT. Copper Vols are down 0.83%, Ali Vols are down 0.67%, Nickel Vols down 1.31%, Lead Vols are unch Zinc Vols are unch Upcoming Data 2 EFTA_R1_01640352 EFTA02509143 17/2- EU27 New Car Registrations- Actual 6.7%, Prior 4.7% 17/2-ZEW Survey Germany Curre
EFTA02511124
1.27% to 279 kMT. LME Nickel stocks are flat at 310 kMT. Copper Vols are down 0.75%, Ali Vols are unch, Nicke= Vols are up 1.5%, Lead Vols are unch Zinc Vols are unch<=p> 2 EFTA_R1_01643143 EFTA02511125 Upcoming Data 10/3- China CPI YoY- Sury 1%, Actual 1.4%, Pr=or 0.8% Regards, Prateek Please=acc
EFTA02512477
kMT. LME Nickel stocks are down 2.55% to 317.8=kMT. Copper Vols are up 5.28%, Ali Vols are down 0.46%, Nickel Vol= up 6.28%, Lead Vols are up 2.53% Zinc Vols are up 1.78% Upcoming Data 14/1- EC Industrial Production SA MoM-Sury 0%, Actual 0.2%, Prio= 0.1%, Revised 0.3% 14/1- US MBA Mortgage Application
EFTA02512855
1.59% in the front, down 0.80% in the back , Ali Vols are up 0.57% in the front down 0.40% in the back, Nickel Vols are up 0.43%, Lead Vols are unch Zinc Vols are unch Upcoming data 3/2-US Wards Total Vehicle Sales-sury 16.6m, 16.56m, Prior 16.8m 4/2-HSBC China Composite PMI-Actual 51, Prior 51.4 4/2-HS
EFTA02513417
6.9 kMT. LME Nickel stocks are up 0.39% to 313.6 kMT. Copper Vols are unch, Ali Vols are down 0.56%, Nicke= Vols are down 0.54%, Lead Vols are unch Zinc Vols are unch Upcoming data 01/2/15-Chinese Manufacturing PMI- Sury 50.2, Act=al 49.8, Prior 50.1 02/2/15-HSBC Chinese Manufacturing PMI- Sury 49.8= Ac
EFTA02371551
o 252 kMT. LME Nickel stocks are up 0.41% to 332 kMT. Copper Vols are down 0.5%, Ali Vols are down 0.25%, =ickel Vols are up 1%, Lead Vols are unch Zinc Vols are unch Upcoming Data 30/3-Chicago PMI-Sury 51.7%, Actual 46.3%, Prior =5.8% 30/3-US Consumer Confidence Index -Sury 96.=, Actual 101.3, Prior 96
Copper Vols
OrganizationOrganization referenced in documents
Ali Vols
PersonPerson referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
LME Copper
OrganizationContract trader
Shanghai Aluminum
OrganizationOrganization referenced in documents
LME Aluminum
OrganizationOrganization referenced in documents
Nickel Vols
OrganizationOrganization referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
LME Nickel
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Prateek
PersonResearcher ORCID 0000-0002-7305-5550

Shanghai Copper
OrganizationProvincial-level municipality in China

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Ariane de Rothschild
PersonFrench baroness
Deutsche Bank External Business Conduct Standards
OrganizationOrganization referenced in documents
Shanghai Aluminium
OrganizationOrganization referenced in documents

Zambia
LocationCountry at the crossroads of Central and Southern Africa

Cushing
OrganizationOrganization referenced in documents
EOD Commodities Note
OrganizationOrganization referenced in documents
Brent
OrganizationEntity referenced in documents