9
Total Mentions
9
Documents
14
Connected Entities
Location referenced in documents
EFTA02602776
19 @ 7.01% YTM — RUB Denomi=ated RFLB 6.4% 5/27/2020 @ 7.45% YTM — RUB Denomina=ed Turkey Garanti 6.25% 4/20/2021 @ 10.74% YTM — USD Den=minated — Turkish Bank Turkey Sovereign 7% 6/5/2020 @ 8.44% YTM- USD =enominated Turkey Sovereign 12.4% 03/08/28 @ 21 YTM—TRY =enominated 3 EFTA_R1_01791419 EFTA026027
EFTA02604683
LB 6.4% 5/27/2020 @ 7.45% YTM — RUB Denomina=ed 4 EFTA_R1_01794728 EFTA02604686 Turkey Garanti 6.25% 4/20/2021 @ 10.74% rum - USD Den=minated — Turkish Bank Turkey Sovereign 7% 6/5/2020 @ 8.44% YTM— USD =enominated Turkey Sovereign 12.4% 03/08/28 @ 21 YTM— TRY =enominated Paul Barrett Alpha Group Capi
EFTA02605063
19 @ 7.01% YTM — RUB Denomi=ated RFLB 6.4% 5/27/2020 @ 7.45% YTM — RUB Denominared Turkey Garanti 6.25% 4/20/2021 @ 10.74% YTM — USD Den=minated — Turkish Bank Turkey Sovereign 7% 6/5/2020 @ 8.44% YTM- USD =enominated Turkey Sovereign 12.4% 03/08/28 @ 21 YTM—TRY =enominated Paul Barrett Alpha Group Capit
EFTA02605144
19 @ 7.01% YTM — RUB Deno=inated RFLB 6.4% 5/27/2020 @ 7.45% YTM — RUB Denomi=ated Turkey Garanti 6.25% 4/20/2021 @ 10.74% YTM — USD D=nominated — Turkish Bank Turkey Sovereign 7% 6/5/2020 @ 8.44% YTM— US= Denominated Turkey Sovereign 12.4% 03/08/28 @ 21 YTM— TR= Denominated Paul Barrett Alpha Group Capi
EFTA02605272
19 @ =.01% YTM — RUB Denominated RFLB 6.4% 5/27/2020 @ 7.45% YTM — RUB =enominated Turkey Garanti 6.25% 4/20/2021 @ 10.74% YTM — USD =enominated — Turkish Bank Turkey Sovereign 7% =/5/2020 @ 8.44% YTM— USD Denominated Turkey Sovereign 12.4% 03/08/28 @ 21 YTM— =RY Denominated Paul =arrett Alpha Group =api
EFTA02607779
19 @ 7.01% YTM — RUB Denomi=ated RFLB 6.4% 5/27/2020 @ 7.45% YTM — RUB Denomina=ed Turkey Garanti 6.25% 4/20/2021 @ 10.74% YTM — USD Den=minated — Turkish Bank Turkey Sovereign 7% 6/5/2020 @ 8.44% YTM— USD =enominated Turkey Sovereign 12.4% 03/08/28 @ 21 YTM— TRY =enominated Paul Barrett Alpha Group Capi
EFTA02620335
19 @ 7.01% YTM — RUB Denominated RFLB 6.4% 5/27/2020 @ 7.45% YTM — RUB Denominated Turkey Garanti 6.25% 4/20/2021 @ 10.74% YTM — USD Denominated — Turkish Bank Turkey Sovereign 7% 6/5/2020 @ 8.44% YTM— USD Denominated Turkey Sovereign 12.4% 03/08/28 @ 21 YTM—TRY Denominated 5 EFTA_R1_01826068 EFTA026203
EFTA02620496
19 @ 7.01% YTM — RUB Denomi=ated RFLB 6.4% 5/27/2020 @ 7.45% YTM — RUB Denomina=ed Turkey Garanti 6.25% 4/20/2021 @ 10.74% YTM — USD Den=minated — Turkish Bank Turkey Sovereign 7% 6/5/2020 @ 8.44% YTM— USD =enominated Turkey Sovereign 12.4% 03/08/28 @ 21 YTM—TRY =enominated Paul Barrett 4 EFTA_R1_018264
EFTA02605650_email_004
9 @ 7.01% YTM — RUB Denominated RFLB 6.4% 5/27/2020 @ 7.45% YTM — RUB Denominated Turkey Garanti 6.25% 4/20/2021 @ 10.74% VT M — USD Denominated — Turkish Bank Turkey Sovereign 7% 6/5/2020 @ 8.44% YTM— USD Denominated Turkey Sovereign 12.4% 03/08/28 @ 21 YTM— TRY Denominated Paul Barrett Alpha Group Capi

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

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

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)
Petrobras
OrganizationBrazilian state oil company
USD Denomin
OrganizationOrganization referenced in documents

Jackson Hole
LocationValley in Teton County, Wyoming, United States
USD Den
OrganizationOrganization referenced in documents
BRL Denomi
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Denomi
PersonName reference in documents

Central Bank
OrganizationPublic institution that manages a state's currency, money supply, and interest rates
lyr FX
OrganizationOrganization referenced in documents
Denomina
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)