5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA01371854
ing to sell these positions.. thank you Southern Trust Co. - Fixed Income 1DB) Buckeye Partners Fixed to Float 6.375% Callable 1/22/23 1,000,000 Southern Financial LLC - Fixed Income 1DB) Deutsche Bank AG 4.875% exp 12/1/2032 1,000,000 Deutsche Bank AG 4.296% exp 5/24/2028 1,000,000 General Electric Co GTD Fixed to Flo
EFTA01372539
cing to sell these positions.. thank you Southern Trust Co. - Fixed Income (DB) Buckeye Partners Fixed to Float 6.375% Callable 1/22/23 1,000,000 Southern Financial LLC - Fixed Income (DB) Deutsche Bank AG 4.875% exp 12/1/2032 Deutsche Bank AG 4.296% exp 5/24/2028 General Electric Co GTD Fixed to Float 4.0% Dec 15 2065 S
EFTA01375143
ing to sell these positions.. thank you Southern Trust Co. - Fixed Income (DB) Buckeye Partners Fixed to Float 6.375% Callable 1/22/23 1,000,000 Southern Financial LLC - Fixed Income (DB) Deutsche Bank AG 4.875% exp 12/1/2032 Deutsche Bank AG 4.296% exp 5/24/2028 General Electric Co GTD Fixed to Float 4.0% Dec 15 2065 S
EFTA01375692
to sell these positions.. thank you > Southern Trust Co. - Fixed Income (DB) Buckeye Partners Fixed to Float 6.375% Callable 1/22/23 1,000,000 Southern Financial LLC - Fixed Income (DB) Deutsche Bank AG 4.875% exp 12/1/2032 1,000,000 Deutsche Bank AG 4.296% exp 5/24/2028 1,000,000 General Electric Co GTD Fixed to Flo
EFTA01377593
icing to sell these positions thank you Southern Trust Co. - Fixed Income (DB1 Buckeye Partners Fixed to Float 6.375% Callable 1/22/23 1,000,000 Southern Financial LLC - Fixed Income (DB) Deutsche Bank AG 4.875% exp 12/1/2032 1,000,000 Deutsche Bank AG 4.296% exp 5/24/2028 1,000,000 General Electric Co GID Fixed to Flo

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Buckeye Partners Fixed
OrganizationOrganization referenced in documents
Southern Trust Co. - Fixed
OrganizationOrganization referenced in documents
Southern Cal Edison
OrganizationOrganization referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
IWP Americas
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Liam Osullivan
PersonPerson referenced in documents
General Electric Co GTD Fixed
OrganizationOrganization referenced in documents
the Institutional Wealth Partners
OrganizationOrganization referenced in documents