12
Total Mentions
12
Documents
11
Connected Entities
Organization referenced in documents
EFTA00674122
pe 44 20 7330 7503 Germany 49 69 9204 1210 Hong Kong 852 2977 6000 Japan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2015 Bloomberg Finance SH 839901 H653-1285-2 12-Jan-15 17.42:52 EST GMT-5:00 CDS Valuation: Let's walk through this CDS valuation when you have a second. EFTA00674122
EFTA00685296
31 1. Low on 09/11/14 137.000 Sep Dec Mar Jun 2014 I 2015 CBRZ1US Cumcy (BRAZIL CDS USD SR SY D14) Daily 10SEP2014-10SEP201S Copyright@ 2015 Bloomberg Finance 392.500 10-Sep-2015 10:47:01 Original Message From: Daniel Sabba Sent: Friday, September 04, 2015 2:32 PM To: 'Jeffrey E.' Cc: Paul Morris;
EFTA01360181
cluded your original TWTR trade details below for your reference. Please let us know if you wish to add to your position. Thank you, Vahe Source: Bloomberg Finance t➢ TWTR Trade Details (as of trade date, 1/27/2015) Total Return Swap: Swap Seller: DB Swap Buyer: Southern Financial LLC Ticker: TWTR Size:
EFTA01387365
[cid:[email protected]] [cid:[email protected]] Sources: Deutsche Bank, Bloomberg Finance L.P. 1< Disclaimer: http://globalmarkets.db.com/new/content/3045.html From: Martin Zeman Sent: Tuesday, November 28, 2017 12:42 PM To: Paul Bar
EFTA01387366
Sources: Deutsche Bank, Bloomberg Finance L.P. Rita> Disclaimer: httrofiglobalmarkets db cominew/content/3045.html [cid Martin Zeman Director I Key Client Partners Deutsche Bank Wealth
EFTA01842087
piry KI of 70 Front Month Contract (Brent — WTI [$]) 2 year chart EFTA_R1_00228817 EFTA01842087 :1.011?997 Mar Jun Sep 2010 Copyright 2012 Bloomberg Finance MCILH2 COMB Comity - COH2 C. WTI underperformance related to; • Stockpiles at Cushing have also grown over the two weeks to January 27 to top 30 m
EFTA01461665
61.0000 60.0000 59.0000 Nov Dec Jan Feb Mar Apr May 2013 F 2014 USDINR Gurney (USD-INR X-RATE) Daily 20N0Y2013-20RAT2014 Copyright 2014 Bloomberg Finance C.P. 20-xay-2014 17:56:46 USDINR 12 Month History CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 123842 CONFIDENTIAL SDNY_GM_002700
EFTA01462246
1 12 13 14 15 16 17 18 Y - c ov " 4100 VOL Min' T...4 Australiel Brazil Europe (*rrnany Hong Kong Japan Singapore U.S. Copyright 2014 Bloomberg Finance L.F. SN 622439 H235-1719-1 24-Sep-14 18,26,34 BST GMT+1 ,00 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 124709 SDNY_
EFTA01474373
ternoon TWTR stock fell below its IPO price of $26. Please find below a chart of TWTR stock and the details of your TWTR trade. Best, Ari Source: Bloomberg Finance, LP TWTR Trade Details (as of trade date, 1/27/2015) Total Return Swap: Swap Seller: DB Swap Buyer: Southern Financial LLC Ticker: TWTR Size
EFTA01452481
08/21/13 41.32 Rik Jul Aug Sep Oct Nov Dec Jan 2013 2014 SW US Equity (Bristol-flyers Squibb Co) Daily 073A2013.075E52014 Copyrights 2024 Bloomberg Finance t P 0T-ceti-201' 09 25:59 ft• Volume 245 4 20M 10.97 M Speak with you soon, Tazia Tazia Smith Director I Key Client Partners - US Deutsche
EFTA01453278
63 4- Average 1354.71 I Low on 03/10 00:56 1328.08 • Prey Close 1339.98 14 Mar 2014 XAU Gurney (Gold Spot S/Oz) 5 Days Tidc Copyright@ 2014 Bloomberg Finance L.P. 14-4.3r-201407:21.58 1360 1350 1340 1330 Vanshree Verma Deutsche Bank AG, Allele London Global Client Group 1051108 Old Broad St Winners
ope 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 Km0 Japan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2015 Bloomberg Finance SN 834224 EDT GMT-4.00 H703-5975-3 07-Apr-2015 09.43:11 • • • Bid to mid: 1.88458,209= $109,432.92 Mid to offer: $15,271.76 (per our chat, this

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

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

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

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

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

Ariane de Rothschild
PersonFrench baroness

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Ariane Dwyer
PersonIndividual referenced in Epstein documents

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