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Organization
3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01363737.pdf
1 mentionEFTA01363737
ov-2019 (5y) Settlement: Mon 18-Nov-2019 ZoneCut: NV Premium Date: Mon 17-Nov-2014 Put Premium offer: USD 2,928,000 (mid would be USD 2,878,000) Call Premium Bid: (USD 2,946,500) (mid would be USD 2,996,500) Net Premium: southern Financial Receives USD 18,500 (mid for the structure would be for SF to receive
EFTA01367642.pdf
1 mentionEFTA01367642
ov-2019 (5y) Settlement: Mon 18-Nov-2019 ZoneCut: NY Premium Date: Mon 17-Nov-2014 Put Premium Offer: USD 2,928,000 (mid would be USD 2,878,000) Call Premium Bid: (USD 2,946,500) (mid would be USD 2,996,500) Net Premium: Southern Financial Receives USD 18,500 (mid for the structure would be for SF to receive
EFTA01404771.pdf
1 mentionEFTA01404771
ov-2019 (5y) Settlement: Mon 18-Nov-2019 ZoneCut: NY Premium Date: Mon 17-Nov-2014 Put Premium Offer: USD 2,928,000 (mid would be USD 2,878,000) Call Premium Bid: (USD 2,946,500) (mid would be USD 2,996,500) Net Premium: Southern Financial Receives USD 18,500 (mid for the structure would be for SF to receive
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Connected Entities(7)
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OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
2 docs2 co-mentions
Euribor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Net Premium: Southern Financial
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions