3
Total Mentions
3
Documents
18
Connected Entities
Name reference in documents
EFTA01386290
>; Mathew Negus >; Oliver Rothauser < >; Clement Jacquesson A Sin•h ; Steve Wainwright >; Thomas Bleier ; Urooj Alam ; Vasil' Soil skiy < >; Vincenzo Maini ; Yael Rabinowitz >; ; Shivani >; Alastair >; Bobby Abraham KCP-Americas < >; Matt Glassman >; Xavier Avila < Jaerg Oestreich • Subject: K
EFTA01387176
>; Steve Whitin Thomas Bleier ; Steve Wainwri ht ; Todd Stevens ; Urooj Alam Vanessa Garrido Vasiliy Sofiyskiy Viktoriya Kan Vincent Carfora Vincenzo Maini Yael Polus Yael Rabinowitz fl ja; Alastair Mackinlay Billy Obregon Bobby Abraham Daniel-E Kaiser KCP-Americas < Martin Zeman ; Mathew N
EFTA01399714
Subject: RE: Southern Financial Rates trades From: Xavier Avila <ffi Date: Fri, 12 Jan 2018 13:37:19 -0500 To: Todd Stevens Cc: Daniel-E Kaiser Vincenzo Maini Martin Zeman Alastair Mackinlay Good point. With Paul we have both WM and GM Accounts and an ISDA so in theory we can use both channels, i.e. KCP
Stuttgart
LocationCity on the Neckar river and capital of the federal state Baden-Württemberg, Germany

Bosch
OrganizationElectronics manufacturer

Baden
PersonSurname reference in Epstein-related documents
Matt Glassman
PersonPerson referenced in documents
Todd Stevens
PersonPerson referenced in documents
Bobby Abraham
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Billy Obregon
PersonPerson referenced in documents
Oliver Rothauser
PersonPerson referenced in documents
KCP Structured Finance - Senior/ Junior Financing of German Real Estate
OrganizationOrganization referenced in documents
Steve Whitin
PersonName reference in documents
Vanessa Garrido
PersonName reference in documents
Vincent Carfora
PersonName reference in documents
Yael Polus
PersonName reference in documents
Clement Jacquesson
PersonName reference in documents
Thomas Bleier
PersonName reference in documents
Yael Rabinowitz
PersonName reference in documents
SSN Group
OrganizationOrganization referenced in documents