8
Total Mentions
8
Documents
147
Connected Entities
Organization referenced in documents
EFTA00635807
[C] Date: Mon, 13 Apr 2015 17:28:42 +0000 Classification: Confidential Jeffrey, Per your request, today you executed the following: Bought 5,000 AZSEY @ $17.95 Bought 5,000 VLKAY @ $50.80 Bought 5,000 BASFY @ $101.55 Best, Mi From: Jeffrey E. [maifto:[email protected]] Sent: Monday, April
EFTA01400950
t: Trade Report 4/13/15 [C] EFTA01400950 Classification: Confidential Jeffrey, Per your request, today you executed the following: Bought 5,000 AZSEY @ $17.95 Bought 5,000 VLKAY @ $50.80 Bought 5,000 BASFY @ $101.55 Best, Ari From: jeffrey E. [mailto:[email protected]] Sent: Monday, April
EFTA01457180
rd Kahn Subject: Trade Report 4/13/15 [C] Classification: Confidential Jeffrey, Per your request, today you executed the following: Bought 5,000 AZSEY @ $17.95 Bought 5,000 VLKAY @ $50.80 Bought 5,000 BASFY t $101.55 Best, Ari From: jeffrey E. [mailto:[email protected]] Sent: Monday, Apri
EFTA02344544
d Kahn Subject: Trade Report 4/13/15 [C] Classification: Confidential Jeffrey, Per your request, today you executed the =ollowing: Bought 5,000 AZSEY @ $17.95 Bought 5,000 VLKAY @ $50.80 Bought 5,000 BASFY @ $101.55</=pan> Best, Ari <=p> <=p> jeffrey E. [mailto:[email protected]] Sent:
EFTA01289201_sub_001 - EFTA01289201_100
SACTION YOUR BROKER ACTED AS AGENT 09/25/17 09121/17 SOLO ALLIANZ SESP:MSMIRREPS% VD SliS UNSOLICITED ORDER -5,000.000 22.1466 110.524.69 USD AZSEY AVERAGE UNIT PRICE TRANSACTION YOUR BROKER ACTED AS AGENT 09/25/17 09121/17 SOLO BIOVERATIV INC COM UNSOUCITED ORDER AVERAGE UNIT .1,047.000 56
EFTA01289201_sub_002 - EFTA01289201_200
05/02 PD 05/2/17 05/15/17 FOREIGN SECURITY DIVIDEND 5000 SHRSALLIANZ SE SPONS AD R FtEPSTG VI) SHS RD 05/08 4,148 46 USD RECEIVED PD 0514117 AZSEY 05115/17 CASH DIVIDEND RECEIVED BANK AMER CORP PERP NON COM ULATIVE DEPSHS FIXED TO 81,250.00 USD 060505018 FLOAT 8.25% 04/30/58 BIE RD 0514 P
EFTA01288772_sub_002 - EFTA01288772_200
115 FOREIGN SECURITY DIVIDEND RECEIVED BASFY 05/13/15 FOREIGN SECURITY DIVIDEND RECEIVED VLKAY 05114115 FOREIGN SECURITY DIVIDEND RECEIVED AZSEY 05114115 CAS/. DIVIDEND RECEIVED .APL 05/14/15 CASH DIVIDEND RECEIVED 8K 05115115 CASH DIVIDEND RECEIVED ALLY PRB 05/15115 05115115 05115
EFTA01288997_sub_002 - EFTA01288997_200
42.500 00 USD MPL 05113116 FOREIGN SECIATY DIVIDEND 5000 SHRSALLIAAZ SE SPONSADR REPSTG 1/10 SHS RD 4,155.89 USD RECEIVED 05104 PO 05113/16 AZSEY 05113116 CASH DIVIDEND RECEIVED 250000 SHRS BANK OF NEW YORK MELLON CORP COM RD 42,50000 USD BK 05103 PD 05113/16 05116116 CASH DIVIDEND REC

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

Ariane de Rothschild
PersonFrench baroness
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department
DISH NETWORK CORP CL
OrganizationOrganization referenced in documents

Barclays
OrganizationBritish bank
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

Baltimore
LocationCity in Maryland, United States
Curren
PersonNER artifact - OCR error or non-person text
VLKAY
OrganizationOrganization referenced in documents
BASFY
OrganizationOrganization referenced in documents

CUSTOMS
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Jersey City
LocationCity in New Jersey, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)