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Back to data-set-09
EFTA00836547.txt
TXT
2.6 KB
JMail
Extracted Chars
2,653
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
GE Bid Communication
Communication
1 mention
Deutsche Bank Securities Inc.
Organization
Company
1 mention
Paul Morris
Person
Enabler
1 mention
General Electric Co.
Organization
Company
1 mention
2016-01-14
Date
1 mention
Ariane Dwyer
Person
Enabler
1 mention
2016-01-15
Date
1 mention
Stewart Oldfield
Person
Witness
1 mention
Vahe Stepanian
Person
Enabler
1 mention
Daniel Sabba
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Vahe Stepanian
→
employment
→
Deutsche Bank Securities Inc.
"Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc."
Jeffrey Epstein
→
communication
→
Vahe Stepanian
"From: "Jeffrey E." <
[email protected]
> To: Vahe Stepanian"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: "Jeffrey E." <
[email protected]
> To: Vahe Stepanian, Richard Kahn"
Vahe Stepanian
→
communication
→
Jeffrey Epstein
"From: Vahe Stepanian Sent: Thursday, January 14, 2016 1:09 PM To: 'Jeffrey E.'"
Jeffrey Epstein
→
financial
→
General Electric Co.
"Jeffrey — recall that you own 2,469,000 of the General Electric Co. 4% fixed-to-float non-cumulative perpetual preferreds (CUSIP: 369604BM4)."
Vahe Stepanian
→
communication
→
Daniel Sabba
"From: Vahe Stepanian Sent: Thursday, January 14, 2016 1:09 PM Cc: Daniel Sabba"
Vahe Stepanian
→
communication
→
Ariane Dwyer
"From: Vahe Stepanian Sent: Thursday, January 14, 2016 1:09 PM Cc: Ariane Dwyer"
Vahe Stepanian
→
communication
→
Paul Morris
"From: Vahe Stepanian Sent: Thursday, January 14, 2016 1:09 PM Cc: Paul Morris"
Vahe Stepanian
→
communication
→
Stewart Oldfield
"From: Vahe Stepanian Sent: Thursday, January 14, 2016 1:09 PM Cc: Stewart Oldfield"
Vahe Stepanian
→
communication
→
Richard Kahn
"From: Vahe Stepanian Sent: Thursday, January 14, 2016 1:09 PM Cc: Richard Kahn"
EFTA00836547.txt | Epstein File Explorer
JMail