3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00680527
RUSD trades given today's move. Refreshed levels are below. Please let us know should you wish to trade. Spot ref = 1.1150 Three alternatives: 1) Buy European Digital Put Option on EUR/USD Strike: 1.05 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Mon 02-Nov-2015 (6m) Premium Offer: USD 200,000 (Mid = $185,000) 2) Buy Eur
EFTA00711211
frey- would it make sense to revisit your bearish EUR view on the back of Friday's weak NFP? We priced up three alternatives: Spot ref = 1.0990 1) Buy European Digital Put Option on EUR/USD Strike: 1.00 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Tue 06-Oct-2015 (6m) Premium Offer: USD 135,000 (mid: $115,000) 2) Buy Euro
EFTA01472942
USD trades given today's move. Refreshed levels are below. Please let us know should you wish to trade. Spot ref = 1.1150 Three alternatives: 1) Buy European Digital Put Option on EUR/USD Strike: Payout: Payout Ccy: Expiry: Premium Offer: USD 1.05 USD 1,000,000 Mon 02-Nov-2015 (6m) USD 200,000 (Mid = $185,000) 2) Buy Eur

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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

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

Ariane de Rothschild
PersonFrench baroness