Epstein Index›Documents›EFTA01379959
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379959: Jeff Van Drew, Drew and Structuring (DS10)

General DocumentDate unavailableEFTA013799592 keyword hits
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This document appears to reference financial industry professionals Laurence Grant and Barry Seeman in relation to global trading and derivatives structuring. The excerpt mentions their roles in global guarantee and trading platforms. No specific details about Epstein are evident in the provided text.

👤 Named in This Document
Jeff Van DrewVan DrewDrew
🔑 Evidence Keywords
structuring

📋 Key Excerpts2

PersonKeyword
Excerpt 1
"Laurence (LT) Grant Head of global guarantee platform Barry Seeman Global head of **structuring** and US trading for derivs " Normal False Normal Alcatel-Lucent
Excerpt 2
"**Drew** O'Brien CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077962 CONFIDENTIAL SDNY_GM_00224146 EFTA01379959

📄 Original Document

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Read the full document (149 words)

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Source: U.S. Department of Justice

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