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Back to data-set-11
EFTA02436071.pdf
PDF
194.3 KB
3 pages
Extracted Chars
5,217
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Roger Schank
Person
Academic
1 mention
Citigroup Global Markets Inc.
Organization
Company
1 mention
One Penn Plaza
Address
1 mention
Nordic American Tanker
Organization
Company
1 mention
Bekim Nebija
Person
Financier
1 mention
2009-11-19
Date
1 mention
Morgan Stanley Wealth Management
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Roger Schank
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epsteileevacation©gmail.comj From: roger schank Sent Thur 11/19/2009 11:56:42 PM"
Jeffrey Epstein
→
communication
→
Roger Schank
"On Nov 19, 2009, at 5:23 PM, Jeffrey Epstein wrote: ... did you originally sell on ly 117 calls"
Bekim Nebija
→
communication
→
Roger Schank
"From: "Nebija, Bekim " <
[email protected]
> To: "roger schank" <
[email protected]
> Subject: RE: Option Assignment"
Bekim Nebija
→
employment
→
Morgan Stanley Wealth Management
"Bekim Nebija Morgan Stanley Smith Barney LLC Registered Associate - Wealth Management"
Roger Schank
→
other
→
Morgan Stanley Wealth Management
"You sold 117 contracts at 2.75 - $31,117.33 after commissions and fees."
Jeffrey Epstein
→
financial
→
Communication
"The information contained in this communication is confidential ... It is the property of Jeffrey Epstein"
Roger Schank
→
financial
→
Morgan Stanley Wealth Management
"You are short 117 NAT January 30 calls. This means that the stock, Nordic American Tanker (NAT), can be called or purchased from you"
Roger Schank
→
financial
→
Morgan Stanley Wealth Management
"you paid 1000 cominsion„ bad you used c trade it would have been 20 dollars."
EFTA02436071.pdf | Epstein File Explorer