6
Total Mentions
6
Documents
9
Connected Entities
Organization referenced in documents
EFTA01460874
From: Caroline Kitidis Sent: Tuesday, January 13, 2015 08:53 PM To: Dario Schiraldi; Chip Packard; Vinit Sahni Cc: Michele Faissola Subject: RE: Southern Financial Commodity Vol Trade [C] Classification: Confidential See below, transaction we did w CB&S today - KCP cap markets client (Southern Financial, PB relationship). Was the
EFTA01460877
From: Caroline Kitidis Sent: 1/13/2015 3:12:00 PM To: Vinit Sahni I CC: Michele Faissola Subject: RE: Southern Financial Commodity Vol Trade [CI Classification: Confidential Thanks for your support Vinit Kind regards, Caroline Kitidis ; Dario Schiraldi Caroline V. Kitidis Managing D
EFTA01460878
From: Caroline Kitidis Sent: Tuesday, January 13, 2015 08:53 PM To: Dario Schiraldi; Chip Packard; Vinit Sahni Cc: Michele Faissola Subject: RE: Southern Financial Commodity Vol Trade [C] Classification: Confidential See below, transaction we did w CB&S today • KCP cap markets client (Southern Financial, P8 relationship). Was the
EFTA01460873
From: Caroline Kitidis Sent: Tuesday, January 13, 2015 08:53 PM To: Dario Schiraldi; Chip Packard; Vinit Sahni Cc: Michele Faissola Subject: RE: Southern Financial Commodity Vol Trade [C] Classification: Confidential ; Vinit Sahni See below, transaction we did w CB&S today - KCP cap markets client (Southern Financial, PB relatio
EFTA01460880
From: Caroline Kitidis Sent: Tuesday, January 13, 2015 02:53 PM To: Dario Schiraldi; Chip Packard; Vinit Sahni Cc: Michele Faissola Subject: RE: Southern Financial Commodity Vol Trade [C] Classification: Confidential See below, transaction we did w CB&S today - KCP cap markets client (Southern Financial, PB relationship). Was the
EFTA01479038
From: Caroline Kitidis Sent: Tuesday, January 13, 2015 08:53 PM To: Dario Schiraldi; Chip Packard; Vinit Sahni Cc: Michele Faissola Subject: RE: Southern Financial Commodity Vol Trade [C] Classification: Confidential See below, transaction we did w CB&S today - KCP cap markets client (Southern Financial, PB relationship). Was th
Caroline Kitidis
PersonPerson referenced in documents
Michele Faissola
PersonPerson referenced in documents
Dario Schiraldi
PersonPerson referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

CBS
OrganizationAmerican broadcast television and radio network

George W. Bush
PersonPresident of the United States from 2001 to 2009

North America
LocationContinent
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Mobil
OrganizationFormer American oil company