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LBG Capital Tender Offer
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01459804.pdf
1 mentionEFTA01459804
From: Paul Morris Sent: 2/25/2016 7:38:09 PM To: 'Richard Kahn' Subject: RE: LBG Capital Tender Offer Call u tomorrow am Original Message-- From: Richard Kahn Sent: Thursday, February 25, 2016 09:01 AM Eastern Standard Time To: Ariane Dwyer Cc:
EFTA01459796.pdf
1 mentionEFTA01459796
From: Richard Kahn Sent: 2/25/2016 9:01:42 AM To: Mane Dwyer CC: Vahe Stepanian Daniel Sabba [ Paul V Morris Subject: Re: LBG Capital Tender Offer in meetings all morning please send proceeds of what mr epstein would receive not sure why that is so difficult for you to answer thank you Rich
EFTA01477448.pdf
1 mentionEFTA01477448
Subject: RE: LBG Capital Tender Offer [I] From: Vahe Stepanian Date: Thu, 25 Feb 2016 09:17:23 -0500 To: Paul Morris Cc: Daniel Sabba Ariane Dwyer Classification: For internal use o
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Connected Entities(6)
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Ariane de Rothschild
PersonFrench baroness
3 docs3 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
3 docs3 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
3 docs3 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