2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01377144
ther with 9-month versions on Monday when Russia is open. Spot ref 63 6-month ATMF ref 65.6732 Indicative notional $10mm #1 — Seagull 6 months Sell European USD put RUB call 62.4 strike Buy European USD call RUB put 68.96 strike (- 5% OTMF) Sell European USD call RUB put 72.5 strike Expiry 4/14/2017 Costl
EFTA02447440
hen Russia is open.</=:p> Spot ref 63 6-month ATMF ref 65.6732 EFTA_R1_01544451 EFTA02447440 Indicative notional $10mm #1 — Seagull 6 months Sell European USD put RUB call 62.4 strike Buy European USD call RUB put 68.96 strike (- 5% OTMF)=o:p> Sell European USD call RUB put 72.5 strike=/p> Expiry 4/14/20

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Darlene Zong
PersonPerson referenced in documents