2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA01459318
I spoke with Pershing regarding the General Electric security exchange. They clarified that this was a mandatory exchange for holders of outstanding GE Preferred Stock. Please find details of the exchange in this article, under the sub- title "GE Preferred Stock" http://www.businesswire.com/news/home/20151201006722/
EFTA02475041
I spoke with Pershing regarding the General Electric =ecurity exchange. They clarified that this was a mandatory exchange for ho=ders of outstanding GE Preferred Stock. Please find details of the exchang= in this article, under the sub-title "GE Preferred Stock" http://www.businesswire.com/news/home/20151201006722

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

General Electric
OrganizationAmerican multinational conglomerate

Ariane de Rothschild
PersonFrench baroness

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
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC