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non-ECM
Organization
3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01373295.pdf
1 mentionEFTA01373295
Excluding all ECM related buys and sell, there were 115 transactions (73 of the 188 were ECM related) • Regular-way trading revenues via Pershing (non-ECM) since 9/14/17 were $76,983. Additional ECM related revenues were $49,357, for a total in brokerage (Pershing) of $126,340 • We also transact with
EFTA01387629.pdf
1 mentionEFTA01387629
Excluding all ECM related buys and sell, there were 115 transactions (73 of the 188 were ECM related) • Regular-way trading revenues via Pershing (non-ECM) since 9/14/17 were $76,983. Additional ECM related revenues were $49,357, for a total in brokerage (Pershing) of $126,340 • We also transact with
EFTA01388086.pdf
1 mentionEFTA01388086
Excluding all ECM related buys and sell, there were 115 transactions (73 of the 188 were ECM related) • Regular-way trading revenues via Pershing (non-ECM) since 9/14/17 were $76,983. Additional ECM related revenues were $49,357, for a total in brokerage (Pershing) of $126,340 • We also transact with
Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
3 docs3 co-mentions
DB AG
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
3 docs3 co-mentions
DB Force
OrganizationDeutsche Bank internal force or division
3 docs3 co-mentions
LO
Liam Osullivan
PersonPerson referenced in documents
3 docs3 co-mentions
Southern Financial/ Epstein
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MZ
Martin Zeman
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
TS
Todd Stevens
PersonPerson referenced in documents
2 docs2 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
AccountActivity
OrganizationOrganization referenced in documents
2 docs2 co-mentions