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Bethany Wagner
Person
4
Total Mentions
4
Documents
21
Connected Entities
Name reference in documents
Document Mentions (4)
Bethany Wagner From: Tameika Burns on behalf of Repo Margin Sent: Tuesday. November 22, 2016 10:36 AM To: CMNY Margin; Roddy Moore Cc: Keith Buckholz; Andre
EFTA00169436.pdf (email 3: FW: Southern Financial and Southern Trust: -TERMINATION APPR)
1 mentionEFTA00169436_email_003
From: Daniel Sabba Sent: Monday, November 21, 2016 2:07 PM To: Katherine Milligan; Sebastian Marcilese; Keith Buckholz; Roddy Moore; Andrew Xu Cc: Bethany Wagner Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I] Classification: For internal use only Keith/Roddy/Andrew — c
EFTA00169436.pdf (email 8: RE: Southern Financial and Southern Trust: -TERMINATION APPR)
1 mentionEFTA00169436_email_008
Bethany Wagner From: Tameika Bums on behalf of Repo Margin Sent: Tuesday, November 22, 2016 10:36 AM To: CMNY Margin; Roddy Moore Cc: Keith Buckholz: Andrew
Sponsored
EFTA00169436.pdf (email 10: FW: Southern Financial and Southern Trust: -TERMINATION APPR)
1 mentionEFTA00169436_email_010
From: Daniel Sabba Sent: Monday, November 21, 2016 2:07 PM To: Katherine Milligan; Sebastian Marchese; Keith Buckholz; Roddy Moore; Andrew Xu Cc: Bethany Wagner Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST (I) Classification: For Internal use only Keith/Roddy/Andrew — c
Sponsored
Connected Entities(20 of 21)
KB
Keith Buckholz
PersonPerson referenced in documents
4 docs4 co-mentions
RM
Roddy Moore
PersonPerson referenced in documents
4 docs4 co-mentions
AX
Andrew Xu
PersonPerson referenced in documents
4 docs4 co-mentions
PLM Contract No
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Southern Financial and
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TB
Tameika Burns
PersonName reference in documents
2 docs2 co-mentions
AB
Ansar Bhatti
PersonName reference in documents
2 docs2 co-mentions
JH
James Hetherington
PersonName reference in documents
2 docs2 co-mentions
CO
Christopher Olen
PersonName reference in documents
2 docs2 co-mentions
Repo Margin
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Keith/Roddy/Andrew
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Daniel/Sebastian
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KM
Katherine M. Milligan
PersonPerson referenced in documents
2 docs2 co-mentions
SM
Sebastian Marcilese
PersonPerson referenced in documents
2 docs2 co-mentions
CB
CMNY BA
PersonName reference in documents
2 docs2 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
2 docs2 co-mentions
Bethany
LocationVillage recorded in the New Testament as the home of the siblings Mary, Martha, and Lazarus, as well as that of Simon the Leper
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