March 01, 2014
Anticipated increase in sanction rhetoric against Russia, ranging from g8 expulsion to an Iran-style bank embargo.
| Name | Type | Mentions | |
|---|---|---|---|
| Russia | location | 1273 | View Entity |
HOUSE_OVERSIGHT_022346.jpg
This document is an email chain from March 2014 where financial advisors, likely from Deutsche Bank (DB), including Nav Gupta, Vinit Sahni, and Paul Morris, provide Jeffrey Epstein with detailed analysis and trading strategies for oil options. The advice is based on geopolitical events, specifically the anticipated outcome of the Crimea referendum and potential sanctions against Russia. The advisors propose specific trades on WTI calls and discuss market risks.
Events with shared participants
Japan collided with Russia.
1904-01-01 • Russia
Signing of intelligence sharing treaty between China and Russia.
1992-01-01 • N/A
Active intelligence sharing treaty established between Russia and China.
1996-01-01 • N/A
Breaches of US personnel files and background checks by China/Russia.
2014-01-01 • US government networks
Breaches of US government networks and personnel files by China and Russia.
2014-01-01 • Cyber/US
Russia v Alexander Zmikhnovskiy court decision
2019-04-15 • Westminster Magistrates Court
Russia v Yurov court decision
2018-09-28 • Westminster Magistrates Court
Rise of 'He' (Putin) to leadership
2000-01-01 • Russia
NATO war games held near Russian border.
2015-06-01 • Near Russian border
Start of active intelligence sharing treaty between Russia and China.
1996-01-01 • N/A
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