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WIC/ISG
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01380421.pdf
1 mentionEFTA01380421
o follow-up on the regional review meeting last week. See attached the list of brokerage accounts in KCP. My suggestion is for them to be handled by WIC/ISG as this team has more operational expertise in handling execution of listed instruments, etc. From: Vahe Stepanian Sent: Monday, May 16, 2016 12:5
EFTA01381156.pdf
1 mentionEFTA01381156
o follow-up on the regional review meeting last week. See attached the list of brokerage accounts in KCP. My suggestion is for them to be handled by WIC/ISG as this team has more operational expertise in handling execution of listed instruments, etc. From: Vahe Stepanian Sent: Monday, May 16, 2016 12:5
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Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
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
Paul Morris'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MN
Mathew Negus
PersonPerson referenced in documents
2 docs2 co-mentions
JD
Joe Dursi
PersonPerson referenced in documents
2 docs2 co-mentions