3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA02635238
From: jeffrey E. <[email protected]> Sent: Thursday, June 14, 2018 1:29 PM To: Richard Kahn; Paul Barrett Subject: Re: BAML Insight: NASPERS discount, XOM inflection, PCG scenarios, AMX hosted CEO, RENAULT spec-sit, ACC upgrade, GENE editing, GDPR idea, SMG short. same advice to the butc
EFTA02635308
From: Richard Kahn Sent: Thursday, June 14, 2018 1:25 PM To: Jeffrey Epstein Subject: Fwd: BAML Insight: NASPERS discount, XOM inflection, PCG scenarios, AMX hosted CEO, RENAULT spec-sit, ACC upgrade, GENE editing, GDPR idea, SMG short. Richard Kahn HBRK Asso
EFTA01289201_sub_001 - EFTA01289201_100
mated Market Value Currency lateral Maul Mane TOTALJAPANESEYEN 27,215,733.00 JPY 0.00 428,369.06 RAND Description EQUITIES Common Stocks NASPERS UM ITED LTC 2.000 000 3.451 0000 6,902,000.00 ZAR 11,599.90 0.16% 241,621.28 USD 0.00 3,803.33 Sawed Estimated lbanlity Nadal Prim Marke

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Consolidated
OrganizationOrganization referenced in documents

Tencent
OrganizationChinese multinational investment holding conglomerate

Nissan
OrganizationJapanese automobile manufacturer

RENAULT
OrganizationOrganization referenced in documents

Flipkart
OrganizationOrganization referenced in documents
Catalyst AGM
OrganizationOrganization referenced in documents
low-30
OrganizationOrganization referenced in documents
low-40
OrganizationOrganization referenced in documents