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6
Total Mentions
6
Documents
7
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Organization referenced in documents
Document Mentions (6)
EFTA00832403.pdf
1 mentionEFTA00832403
hich strike like to execute and we will follow up with live levels. Thank you, Vahe Selling 1.12 EUR Call/Buying 1.0675 EUR Put 6 months expiry Spot Ref = 1.0904 European Option Call SOFL sells European EUR Call on EUR/USD Strike: 1.12 Notional: EUR 100,000,000 Expiry: Tue 06-Sep-2016 Settlement
EFTA01459844.pdf
1 mentionEFTA01459844
strike you'd like to execute and we will follow up with live levels. Thank you, Vahe Selling 1.12 EUR Call/Buying 1.0675 EUR Put 6 months expiry Spot Ref = 1.0904 European Option Call SOFL sells European EUR Call on EUR/USD Strike: 1.12 Notional: EUR 100,000,000 Expiry: Tue 06-Sep-2016 Settlement
EFTA01459842.pdf
1 mentionEFTA01459842
strike you'd like to execute and we will follow up with live levels. Thank you, Vahe Selling 1.12 EUR Call/Buying 1.0675 EUR Put 6 months expiry Spot Ref = 1.0904 European Option Call SOFL sells European EUR Call on EUR/USD Strike: 1.12 Notional: EUR 100,000,000 Expiry: Tue 06-Sep-2016 Settlement
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EFTA01459918.pdf
1 mentionEFTA01459918
trike you'd like to execute and we will follow up with live levels. Thank you, Vahe Selling 1.12 EUR Call/Buying 1.0675 EUR Put 6 months expiry Spot Ref = 1.0904 European Option Call SOFL sells European EUR Call on EUR/USD Strike: 1.12 Notional: EUR 100,000,000 Expiry: Tue 06-Sep- 2016 Settlem
EFTA01477695.pdf (email 3: Re: EURUSD Indicative Pricing [C])
1 mentionEFTA01477695_email_003
strike you'd like to execute and we will follow up with live levels. Thank you, Vahe Selling 1.12 EUR Call/Buying 1.0675 EUR Put 6 months expiry Spot Ref = 1.0904 European Option Call SOFL sells European EUR Call on EUR/USD Strike: 1.12 Notional: EUR 100,000,000 Expiry: Tue 06-Sep-2016 Settlement
EFTA00643692.pdf (email 3: Re: EURUSD Indicative Pricing [C])
1 mentionEFTA00643692_email_003
ke to execute and we will follow up with live levels. EFTA00643696 Thank you, Vahe Selling 1.12 EUR Call/Buying 1.0675 EUR Put 6 months expiry Spot Ref = 1.0904 European Option Call SOFL sells European EUR Call on EUR/USD Strike: 1.12 Notional: EUR 100,000,000 Expiry: Tue 06-Sep-2016 Settlement
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Connected Entities(7)
Marc Rich
PersonAmerican commodities trader (1934–2013)
5 docs5 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
3 docs3 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
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
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
2 docs2 co-mentions