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the TWTR Swap
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01360944.pdf
1 mentionEFTA01360944
I spoke with Rich twice today and he said he has been unable to reach Jeffrey. Could you please try and reach him to confirm the TWTR Swap and Brazil CDS reset payments? Rich said he has shared the details with him already. TWTR DB Receives: 222,928.38 Reset Date: 06/29/2015 Value Da
EFTA01366268.pdf
1 mentionEFTA01366268
nal use only Hi Paul, I spoke with Rich twice today and he said he has been unable to reach Jeffrey. Could you please try and reach him to confirm the TWTR Swap and Brazil CDS reset payments? Rich said he has shared the details with him already. TWTR DB Receives: 222,928.38 Reset Date: 06/29/2015 Value Da
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Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions