7
Total Mentions
7
Documents
24
Connected Entities
Organization referenced in documents
EFTA02687642
From: Daniel Sabba Sent: Friday, March 20, 2015 7:59 PM To: jeffrey E. Subject: RE: FW: EOD Commodities Note - 20 Mar (C) Attachments: 182298_20150319_20150320_1.pdf Classification: Confidential It was marked at -341k as=of yesterday's close. Attached.
EFTA02403975
From: Daniel Sabba Sent: Wednesday, April 1, 2015 10:35 PM To: Jeffrey Epstein Cc: Vahe Stepanian; Ariane Dwyer Subject: FW: EOD Commodities Note - 1 Apr From: Prateek Jain Sent: Wednesday, April 01, 2015 4:03 PM Subject: EOD Commodities Note - 1 Apr OIL Another day of If IranTalks draggin
EFTA02349789
From: Daniel Sabba Sent: Sunday, March 29, 2015 4:47 PM To: Jeffrey Epstein Cc: Vahe Stepanian; Ariane Dwyer Subject: FW: EOD Commodities Note - 27 Mar From: Prateek Jain Sent: Friday, March 27, 2015 4:12 PM Subject: EOD Commodities Note - 27 Mar OIL Tensions in Yemen seemed to have eas
EFTA02508159
From: jeffrey E. <[email protected]> Sent: Friday, March 20, 2015 7:56 PM To: Daniel Sabba Subject: Re: FW: EOD Commodities Note - 20 Mar Net p$ I on vol trade ?? On Friday, March 20, 2015= Daniel Sabba < </=pan> </=pan> From: Prateek Jain Sent: Friday, March 20, 2015 3:3
EFTA02513868
ities Note - 8 Jan [C] Classification: Confidential Vol in crude contin=es to collapse From: Prateek Jain Sent: 01/08/2015 09:15 PM GMT Sub=ect: EOD Commodities Note - 8 Jan Oil A relatively quiet day in Crude today. We hovered ar=und unchanged for most of the day before selling off in the afternoon and resting
EFTA02370883
From: Daniel Sabba Sent: Friday, March 20, 2015 7:52 PM To: [email protected]* Cc: Vahe Stepanian; Ariane Dwyer Subject: FW: EOD Commodities Note - 20 Mar EFTA_R1_01373133 EFTA02370883
EFTA02371551
From: Daniel Sabba Sent: Tuesday, March 31, 2015 8:07 PM To: jeffrey E. Cc: Vahe Stepanian; Ariane Dwyer Subject: FW: EOD Commodities Note - 31 Mar Prateek Jain Sent: Tuesday, March 31, 2015 4:06 PM Subject: EOD Commodities Note - 31 Mar OIL All eyes on Iran talks today which were e

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LME Copper
OrganizationContract trader
Ali Vols
PersonPerson referenced in documents
Copper Vols
OrganizationOrganization referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Barack Obama
PersonPresident of the United States from 2009 to 2017

Ariane de Rothschild
PersonFrench baroness

Ariane Dwyer
PersonIndividual referenced in Epstein documents
Shanghai Aluminum
OrganizationOrganization referenced in documents
Zinc Vols
OrganizationOrganization referenced in documents
Prateek
PersonResearcher ORCID 0000-0002-7305-5550
LME Aluminum
OrganizationOrganization referenced in documents
LME Nickel
OrganizationOrganization referenced in documents

Cushing
OrganizationOrganization referenced in documents

Boko Haram
OrganizationNigerian jihadist terrorist organization

Philippines
LocationArchipelagic country in Southeast Asia

Yemen
LocationCountry in West Asia
Rusal
PersonSurname reference in documents

John Kerry
PersonAmerican politician and diplomat (born 1943)