2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01371852
L QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1,000,000.0000 BUCKEYE PARTNERS L P FIXED TO FLTG RATE NT 6.375% 01/22/78 B/E DID 01/22/18O8 118230A50 85.75000000 85 it -3,718.75 6.00 USD Prepared on 02/11/2019 Source: Pershing
EFTA01372536
L QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1.000.000.0000 BUCKEYE PARTNERS L P FIXED TO ELIE RATE NT 6375% 01/22/78 B/E DID 01/22/18 CL8 118230A50 85.75000000 8'..p.' S00 CO -3,718.75 6.00 USD CONFIDENTIAL - PURSUANT TO FED.

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Deutsche Bank
OrganizationGerman global banking and financial services company

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Liam Osullivan
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
BUCKEYE
OrganizationOrganization referenced in documents