2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
EFTA01451125
global coverage across Capital Markets, Private Markets, Structured Credit, and Alternative Investments. Your Global Capital Markets Team Includes: Vinit Sahni - Global Head of Key Client Partners Capital Markets [London] Nay Gupta - former global macro with Citadel(?) [London) Vanshree Verma — formerly fixed incom
EFTA01451129
global coverage across Capital Markets, Private Markets, Structured Credit, and Alternative Investments. Your Global Capital Markets Team Includes: Vinit Sahni - Global Head of Key Client Partners Capital Markets [London] Nav Gupta - former global macro trader with Citadel(?) (London) Vanshree Verma — formerly fixe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Mumbai
LocationCapital city in Maharashtra, India

Zurich
LocationCapital of the canton of Zurich, Switzerland

Joe Biden
Person46th President of the United States (2021–2025)

CBS
OrganizationAmerican broadcast television and radio network

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Citadel
OrganizationHedge fund
Alpha
OrganizationGreek free-to-air channel
George Saravelos
PersonPerson referenced in documents
Caroline Kitidis
PersonPerson referenced in documents
Vanshree Verma
PersonPerson referenced in documents
Bobby Abraham
PersonPerson referenced in documents
Key Client Partners Capital Markets
OrganizationOrganization referenced in documents
Joe Spinelli
PersonName reference in documents
Private Markets
OrganizationOrganization referenced in documents
Asset & Wealth Management
OrganizationOrganization referenced in documents
DB Global Markets Research
OrganizationOrganization referenced in documents
Raphael Zagury
PersonPerson referenced in documents
Apurva Gupta
PersonPerson referenced in documents
AWM FX Sales
OrganizationOrganization referenced in documents