Back to People & Entities
EXANE
Organization
18
Total Mentions
18
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (18)
EFTA01369058.pdf
1 mentionEFTA01369058
sed sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy t
EFTA01369766.pdf
1 mentionEFTA01369766
ised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to
EFTA01370319.pdf
1 mentionEFTA01370319
ed sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy t
Sponsored
EFTA01370635.pdf
1 mentionEFTA01370635
sed sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. >; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0063580 CONFIDE
EFTA01375416.pdf
1 mentionEFTA01375416
izeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070864 CONFIDENTIAL SDNY_GM_00217048 EFTA01375416
EFTA01375582.pdf
1 mentionEFTA01375582
sed sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy t
Sponsored
EFTA01375756.pdf
1 mentionEFTA01375756
izeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 — 28.20 EUR and we would still be happ
EFTA01375887.pdf
1 mentionEFTA01375887
izeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 — 28.20 EUR and we would still be happ
EFTA01376797.pdf
1 mentionEFTA01376797
tised sizeable volume that has not been reflected on the tape. DODO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to
Sponsored
EFTA01380353.pdf
1 mentionEFTA01380353
ed sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy t
EFTA01371599.pdf
1 mentionEFTA01371599
sed sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy t
EFTA01380054.pdf
1 mentionEFTA01380054
sed sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy t
Sponsored
EFTA01380675.pdf
1 mentionEFTA01380675
ed sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy t
EFTA01380912.pdf
1 mentionEFTA01380912
ised sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to
EFTA01381231.pdf
1 mentionEFTA01381231
tised sizeable volume that has not been reflected on the tape. DODO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy to
Sponsored
EFTA01381497.pdf
1 mentionEFTA01381497
ed sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy t
EFTA01381813.pdf
1 mentionEFTA01381813
ed sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period. The stock has been in a range of 28 - 28.20 EUR and we would still be happy t
EFTA02359910.pdf (email 6: Re: Rothschild [C])
1 mentionEFTA02359910_email_006
sed sizeable volume that has not been reflected on the tape. ODDO secutities has been advertising crossing and trading =tock for the past week and EXANE has advertised trading over 100,000 =hares in the same time period. 8 EFTA_R1_01349319 EFTA02359917 The stock has been in a range of 28- 28.20 E
Sponsored
Connected Entities(10)
Rothschild
OrganizationEuropean banking and financial dynasty
18 docs18 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
16 docs16 co-mentions
DR
Delores Rubin
PersonPerson referenced in documents
16 docs16 co-mentions
DS
Davide Sferrazza
PersonPerson referenced in documents
14 docs14 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
14 docs14 co-mentions
MG
Matt Glassman
PersonPerson referenced in documents
14 docs14 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
13 docs13 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
12 docs12 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
9 docs9 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
7 docs7 co-mentions