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Back to data-set-11
EFTA02481473.pdf
PDF
258.8 KB
6 pages
Extracted Chars
8,901
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
1290 Avenue of the Americas
Address
1 mention
Royal Bank of Scotland Group Plc
Organization
FinancialInstitution
1 mention
Morgan Stanley Wealth Management
Organization
Company
1 mention
Andrew S. Atlas
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
Southern Trust Company
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Southern Trust Company
→
financial
→
Royal Bank of Scotland Group Plc
"Southern Trust Company bought 5,000,000 Royal Bank of Scotland 7.64% Fixed-to-Float Pfds for 105"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Andrew S. Atlas
→
employment
→
Morgan Stanley Wealth Management
"Andrew S. Atlas Financial Advisor Equity Sales/Middle Markets group Morgan Stanley Wealth Management"
Andrew S. Atlas
→
communication
→
Richard Kahn
"From: Atlas, Andrew S Subject: Trade Confirm RE: Royal Bank of Scotland 7.64% Fixed-to-Float Pfd To: Richard Kahn"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"On Nov 9, 2015, at 4:27 PM, jeffrey E. wrote: 5 million"
Richard Kahn
→
employment
→
Jeffrey Epstein
"Trade executed at 105.00 vs 105.25 on RBS Fixed to Float =refferred ... Yield to =all now 4.8104% vs 4.6871%"
EFTA02481473.pdf | Epstein File Explorer