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2
Total Mentions
2
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4
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01371844.pdf
1 mentionEFTA01371844
nfidential Here you go - also attaching the underlying data from GMIS which includes the product type and client names as well as USD. Sum of EUR Categorie relationship reference* YearMonth Revenues Volume SOUTHERN FINANCIAL 201801 118,719 177,123,487 201802 92,880 192,177,294 201803
EFTA01378469.pdf
1 mentionEFTA01378469
nfidential Here you go - also attaching the underlying data from GNIIS which includes tic product type and client names as well as USD. Sum of EUR Categorie relationship reference* YearMonth Revenues Volume SOUTHERN FINANCIAL 201801 118,719 177,123,487 201802 92,880 192,177,294 201803 101,339
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Connected Entities(4)
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
DK
Donna Kerrigan
PersonPerson referenced in documents
2 docs2 co-mentions
YearMonth
LocationLocation referenced in documents
2 docs2 co-mentions