3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00166527
RES Transactions for Euzo (511R) 07/03/20'7 Cash Disbursement DISBURSEMENT OF FUNDS 13,300 001 13.300 00) 6' 20 Ix 07/03/2017 FUNDS TRANS TO SNP PARIBAS SSB REFS 13,749.791 SCMS170630531509 /BAN BE 58001408700179 SWIFT RE FP 17070305788 FX RATE. 0.8800 07/07/2017 Currency Exchange PURCHASE FOREIGN
EFTA00166439
6.564 00) (1.647 37) Ix 152.903 22) NEGATIVE IDLE CASH INTEREST (59.46) 159.66) 167.79) FX RATE. 0.8801 DISBURSEMENT OF FUNDS FUNDS TRANS TO SNP PARIBAS SSB REF8SCMS1131219169863 IRAN 8E58001408700179 REV INV 1835 DECEMBER 2018 EX RATE: 0.8730 12/20(20/8 Cash Disbursement DISBURSEMENT OF FUNDS 12/
EFTA00166569
: USD 250,000.00 PRICE. 1.17923 06/1920/8 Cash Disbursement DISBURSEMENT OF FUNDS 11.800 00. 11.800.00) 132 781 Ix 0915/2018 FUNDS TRANS TO SNP PARIBAS SSB (2,089 151 REF/SCMS1130814830874 IBAN 8E68001408700179 REF: INV 1816 MAY 2018 FX RATE 0.8616 1011111111111111111111111111111111111111111 CONFID
Moray Market Funds
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Matunty
LocationLocation referenced in documents
Subsidiaries
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
ARTHUR TENDLER
PersonPerson referenced in documents
Unrealized FX Gain/Loss
OrganizationOrganization referenced in documents
Pease
PersonSurname reference in Epstein documents