6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA00631718
o: Cc: Vahe Stepanian; Ariane Dwyer; Subject: Fw: Fwd:[/] DB Latam Sy CDS Run Classification: Public Brazil cds at 262/266. ; Paul Morris From: Kcpcm Deutsche Bank (DEUTSCHE ASSET MANAG) [mailto:[email protected]] Sent: Monday, March 09, 2015 09:04 AM Subject: Fwd:[/] DB Latam Sy CDS Run Sent from Blo
EFTA00631945
om' Cc: Vahe Stepanian; Adana Dwyer; Subject: Fw: Fwd:[/] DB Latam Sy CDS Run Classification: Public Brazil cds at 262/266. ; Paul Morris From: Kcpcm Deutsche Bank (DEUTSCHE ASSET MANAG) (mallto: Sent: Monday, March 09, 2015 09:04 AM Subject: Fwd:[/] DB Latam Sy CDS Run Sent from Bloomberg Professional for iP
EFTA01462303
From: Kcpcm Deutsche Bank (DEUTSCHE ASSET MANAG) [mailtc ] Sent: Monday, March 09, 2015 09:04 AM Subject: Fwd:(/] DB Latam 5y CDS Run Sent from Bloomberg Professional for iP
EFTA02509305
: Re: Fw: Fwd:(/] DB Latam Sy CDS Run Good Purim On Thursday, March 5, 2015, Daniel Sab=a < Classification: Public Brazil CDS at 250/254. From: Kcpcm Deutsche Bank (DEUTSCHE ASSET MANAG) <javascript: 121 Sent: Thursday, March 05, 2015 12:47 PM Subject: Fwd:(/) DB Latam Sy CDS Run <mailto > w=ote: Sent fro
EFTA02510469
yer Subject: Fw: Fwd: DB Latam Sy CDS Run [C] Classification: Confidential Brazil at 239/243. You entered at 201/205. Original Message From: Kcpcm Deutsche Bank (DEUTSCHE ASSET MANAG) [maiIto Sent: Sunday, February 22, 2015 04:36 PM Subject: Fwd: [/] DB Latam 5y CDS Run --- Original Sender: MARC APPEL, DEU
EFTA02510554
Brazil CDS wider on Friday when new Petrobras CEO was confirmed by board. Needless to say TWTR trade is working on well. Original Message From: Kcpcm Deutsche Bank (DEUTSCHE ASSET MANAG) [mak° Sent: Saturday, February 07, 2015 06:09 PM Subject: Fwd: [/] DB Latam 5y CDS Run --- Original Sender: MARC APPEL, DEU

Chile
LocationCountry in South America
MARC APPEL
PersonPerson referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Bloomberg Professional
OrganizationOrganization referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Panama
LocationSovereign state in Central America
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Ven Spd
PersonName reference in documents

Ariane de Rothschild
PersonFrench baroness

Ariane Dwyer
PersonIndividual referenced in Epstein documents

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

Columbia University
LocationPrivate Ivy League research university in New York City

Marc Rich
PersonAmerican commodities trader (1934–2013)