2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA01384410
Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met to introduce DB team to Paul Paul opened his own RIA with Southern Financial as their initial client Discussed plans to trade SF RC and STC accounts Will look at all asset classes Requires a great deal of coverage support f
EFTA01386997
Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met to introduce DB team to Paul Paul opened his own RIA with Southern Financial as their initial client Discussed plans to trade SF LLC and STC accounts Will look at all asset classes Requires a great deal of coverage support

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Harry Reid
PersonAmerican politician (1939–2021)

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

Deutsche Bank
OrganizationGerman global banking and financial services company

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Todd Stevens
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Xavier Avila
PersonPerson referenced in documents
Dan Kaiser
PersonPerson referenced in documents
Paul S. Barrett
PersonPerson referenced in documents
Liam Osullivan
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Jim Reid
PersonPerson referenced in documents
Nassim Taleb's
PersonPerson referenced in documents
Flowchart
OrganizationOrganization referenced in documents