2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
EFTA02507465
, Amanda" Global Equities MEGA — Europe Opening New MEGA Trade: Long Saudi Equities ( Buy M1SAP on Swap / Liquidity $100mm a =ay) - Potentially the EM Flow Story of 2018... if FTSE =ddition is announced on March 28th we expect an inflow of S5bn =n a basket which trades 100mm USD a day (50X ADV)... this is eve
EFTA02507622
ong =audi... Global Equities MEGA — Europe Opening New MEGA Trade: long Saudi Equities ( Buy M1SAP on Swap / Liquidity $100mm a =ay) Potentially the EM Flow Story of 2018... if FTSE =ddition is announced on March 28th we expect an inflow of $5bn =n a basket which trades 100mm USD a day (50X ADV)... this is eve

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

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

Gazprom
OrganizationRussian oil and gas company
Talal
PersonSurname reference in documents

Rosneft
OrganizationRussian energy company
Telefonica
OrganizationOrganization referenced in documents
Market
PersonSurname reference in documents
Marwan
PersonSurname or name fragment in documents
Lukoil
OrganizationOrganization referenced in documents
lyly Eonia
PersonName reference in documents
SAR 2yr fwd
OrganizationOrganization referenced in documents
L Z9
OrganizationOrganization referenced in documents
Sterling Futures
OrganizationOrganization referenced in documents
URGBP
OrganizationOrganization referenced in documents
EDZ9
OrganizationOrganization referenced in documents
Unicredit & Santander
OrganizationOrganization referenced in documents
the Italian Elections
OrganizationOrganization referenced in documents
MSCI UAE
LocationLocation referenced in documents
Middle East Team
LocationLocation referenced in documents