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Back to data-set-09
EFTA01197442.txt
TXT
4.5 KB
JMail
Extracted Chars
4,623
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Paul Morris
Person
Enabler
1 mention
USDCNH Currency Options
FinancialTransaction
1 mention
Southern Financial, LLC
Organization
Company
1 mention
Ariane Dwyer
Person
Enabler
1 mention
Stewart Oldfield
Person
Witness
1 mention
Vahe Stepanian
Person
Enabler
1 mention
Tazia Smith
Person
Enabler
1 mention
Daniel Sabba
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Daniel Sabba
→
employment
→
Deutsche Bank AG
"Daniel Sabba Key Client Partners Deutsche Bank Securities Inc."
Tazia Smith
→
employment
→
Deutsche Bank AG
"Tazia Smith Diector I Key Client Partners - US"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E.
[email protected]
To: Richard Kahn Subject: Fwd: USDCNH puts [C]"
Tazia Smith
→
communication
→
Jeffrey Epstein
"On Tue, Aug 12, 2014 at 6:55 AM, Tazia Smith ... Jeffrey - USDCNH Ref: Spot 6.1604"
Southern Financial, LLC
→
financial
→
Deutsche Bank AG
"USDCNH puts which Southern Financial purchased last year"
Richard Kahn
→
social
→
Jeffrey Epstein
"Vahe spoke to Rich this morning about the USDCNH puts which Southern Financial purchased last year. ... Jeffrey - Vahe spoke to Rich this morning"
Vahe Stepanian
→
communication
→
Richard Kahn
"Vahe spoke to Rich this morning about the USDCNH puts"
Jeffrey Epstein
→
financial
→
Southern Financial, LLC
"the USDCNH puts which Southern Financial purchased last year... went against the direction of the USDCNH puts you own"
EFTA01197442.txt | Epstein File Explorer
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