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Back to data-set-09
EFTA01197407.txt
TXT
4.5 KB
JMail
Extracted Chars
4,552
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Paul Morris
Person
Enabler
1 mention
Deutsche Bank Private Bank
Organization
FinancialInstitution
1 mention
CNH Put Option Trade
FinancialTransaction
1 mention
2015-08-11
Date
1 mention
Vahe Stepanian
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Daniel Sabba
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bloomberg L.P.
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Paul Morris
→
employment
→
Deutsche Bank Private Bank
"Paul Morris Managing Director Deutsche Bank Private Bank"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Jeffrey Epstein
→
communication
→
Paul Morris
"From: Jeffrey E. <
[email protected]
> To: Paul Morris"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Date: Tue, Aug 11, 2015 at 7:03 AM Subject: Fwd: Cnh trade [C] To: Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
CNH Put Option Trade
"I bought puts with the view that the yuan would collapse. not surethat if the put is struck at spot 61 and after collapse now selling for 635, how doe"
Richard Kahn
→
social
→
Jeffrey Epstein
"Rich - we confirmed with our traders that the option currently does not have any value. ... To: Jeffrey Epstein"
Vahe Stepanian
→
employment
→
Deutsche Bank Private Bank
"Rich - we confirmed with our traders that the option currently does not have any value. ... Deutsche Bank does not render legal or tax advice"
Daniel Sabba
→
employment
→
Deutsche Bank Private Bank
"To: Daniel Sabba ... Deutsche Bank does not render legal or tax advice"
EFTA01197407.txt | Epstein File Explorer