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Back to data-set-09
EFTA01190523.txt
TXT
3.7 KB
JMail
Extracted Chars
3,800
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Paul Morris
Person
Enabler
1 mention
HSBC EuroStoxx 50 buffered note
FinancialTransaction
1 mention
DB Securities Inc
Organization
Company
1 mention
345 Park Avenue
Address
1 mention
Vahe Stepanian
Person
Enabler
1 mention
Tazia Smith
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
HSBC Investment Bank plc
Organization
FinancialInstitution
1 mention
575 Lexington Avenue
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: jeffrey E.
[email protected]
Subject: Fwd: HSBC Note Matured, +15.67% [C] Date: Tue, 02 Sep 2014 15:08:27 +0000"
Tazia Smith
→
communication
→
Richard Kahn
"From: Tazia Smith Date: September 2, 2014 at 8:28:24 AM EDT To: [Richard Kahn implied via Good Morning Rich]"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Tazia Smith
→
employment
→
DB Securities Inc
"Tazia Smith Director | Key Client Partners - US DB Securities Inc"
Jeffrey Epstein
→
financial
→
HSBC EuroStoxx 50 buffered note
"Jeffreys 15mo HSBC EuroStoxx 50 buffered note matured and has now redeemed."
HBRK Associates Inc.
→
property
→
575 Lexington Avenue
"HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022"
HSBC Investment Bank plc
→
financial
→
Jeffrey Epstein
"Valuation date was 8/26, with the SX5E at 3197.54... $2,313,462.05 redeemed vs. $2mm invested."
Paul Morris
→
social
→
Tazia Smith
"Cc: Paul Morris < >, Vahe Stepanian"
Vahe Stepanian
→
social
→
Tazia Smith
"Cc: Paul Morris < >, Vahe Stepanian"
EFTA01190523.txt | Epstein File Explorer
JMail