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Subject: KCP IOI: Paylocity IPO fI From: Joshua Shoshan Date: Fri, 14 Mar 2014 To: Haig Ariyan < Cc: Caroline Kitidis Chip Packard Michael Iaquinta Tazia Smith < Vahe Stepanian Donald Summer < Classification: For internal use only Greet
Subject: KCP IOI: Paylocity IPO fI From: Joshua Shoshan Date: Fri, 14 Mar 2014 To: Haig Ariyan < Cc: Caroline Kitidis Chip Packard Michael Iaquinta Tazia Smith < Vahe Stepanian Donald Summer < Classification: For internal use only Greetings, Haig, Chip, Caroline and Mike. Tazia has conveyed
I Date: Subject: Re: KCP I From: Haig Ariyan Date: Fri, 14 Mar 2014 16:04:35 -0400 To: Joshua Shoshan Cc: Caroline Kitidis Chip Packard Donald Summer Michael Iaquinta Tazia Smith < Vahe
Subject: Re: KCP I From: Haig Ariyan Date: Fri, 14 Mar 2014 16:04:35 -0400 To: Joshua Shoshan Cc: Caroline Kitidis Chip Packard Donald Summer Michael Iaquinta Tazia Smith < Vahe Stepanian > Classification: For internal use only ok by me Haig Ariyan Managing Director Co-Head Wealth Management, Americ
Subject: Re: KCP IOI: Paylocity IPO [I] From: Joshua Shoshan Date: Fri, 14 Mar 2014 18:17:33 -0400 To: Haig Ariyan Cc: Caroline Kitidis Chip Packard Donald Summer Michael Iaquinta Tazia Smith Vahe Stepanian Classification: For internal use only Thanks, Hai
: Paylocity IPO [I] From: Joshua Shoshan Date: Fri, 14 Mar 2014 18:17:33 -0400 To: Haig Ariyan Cc: Caroline Kitidis Chip Packard Donald Summer Michael Iaquinta Tazia Smith Vahe Stepanian Classification: For internal use only Thanks, Haig. Have a great weekend, Josh Joshua Shoshan Director Markets Cove
I] From: Joshua Shoshan < Date: Tue, 25 Mar 2014 14:44:05 -0400 To: Joshua Shoshan < Cc: Caroline Kitidis < Chip Packard < Donald Summer < >, Haig Ariyan < >, Michael Iaquinta < >, Tazia Smith < >, Vahe Stepanian < Classification: For internal use only Greetings, Haig. I hope all is well. Tazia
oshan < Date: Tue, 25 Mar 2014 14:44:05 -0400 To: Joshua Shoshan < Cc: Caroline Kitidis < Chip Packard < Donald Summer < >, Haig Ariyan < >, Michael Iaquinta < >, Tazia Smith < >, Vahe Stepanian < Classification: For internal use only Greetings, Haig. I hope all is well. Tazia has entered IOI's for M
Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Tue, 18 Nov 2014 15:21:40 -0500 To: Tazia Smith Michael Iaquinta Haig Ariyan < Donald Summer Cc: Caroline Kitidis Thomas ORorke Matt Glassman Daniel Sabba Chip Packard Classification: For internal use only Mike, we are
Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Tue, 18 Nov 2014 15:21:40 -0500 To: Tazia Smith Michael Iaquinta Haig Ariyan < Donald Summer Cc: Caroline Kitidis Thomas ORorke Matt Glassman Daniel Sabba Chip Packard Classification: For internal use only
nal use only Hart is the only order for KCP. From: Joshua Shoshan Sent: Tuesday, November 18, 2014 10:54 AM To: Joshua Shoshan; Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also,now we have
ication: For internal use only Hart is the only order for KCP. From: Joshua Shoshan Sent: Tuesday, November 18, 2014 10:54 AM To: Joshua Shoshan; Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also
and the official trade confirmation(s) or account statements. From: Joshua Shoshan Sent: Friday, November 14, 2014 8:45 AM To: Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also,now we have
l execution report and the official trade confirmation(s) or account statements. From: Joshua Shoshan Sent: Friday, November 14, 2014 8:45 AM To: Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also
OI 30k shares for Virgin America (VA.US) [I] From: Tazia Smith sz: > Date: Tue, 18 Nov 2014 14:19:01 -0500 To: Joshua Shoshan < Michael Iaquinta Haig Ariyan Donald Summer Cc: Caroline Kitidis Thomas ORorke >, Matt Glassman >, Daniel Sabba Chip Packard Classification: For internal use only Hart i
uisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Tazia Smith sz: > Date: Tue, 18 Nov 2014 14:19:01 -0500 To: Joshua Shoshan < Michael Iaquinta Haig Ariyan Donald Summer Cc: Caroline Kitidis Thomas ORorke >, Matt Glassman >, Daniel Sabba Chip Packard Classification: For internal use
son IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Tue, 18 Nov 2014 10:53:31 -0500 To: Joshua Shoshan Michael Iaquinta Haig Ariyan Tazia Smith Donald Summer Cc: Caroline Kitidis Thomas ORorke Matt Glassman Daniel Sabba Chip Packard Classification: For internal use only H
t Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Tue, 18 Nov 2014 10:53:31 -0500 To: Joshua Shoshan Michael Iaquinta Haig Ariyan Tazia Smith Donald Summer Cc: Caroline Kitidis Thomas ORorke Matt Glassman Daniel Sabba Chip Packard Classification: For interna
Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Thu, 13 Nov 2014 16:05:15 -0500 To: Michael Iaquinta Haig Ariyan < Tazia Smith Donald Summer Zbynek Kozelsky Cc: Caroline Kitidis Thomas ORorke Matt Glassman - >, Daniel Sabba Chip Packard Classification:
ollow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Thu, 13 Nov 2014 16:05:15 -0500 To: Michael Iaquinta Haig Ariyan < Tazia Smith Donald Summer Zbynek Kozelsky Cc: Caroline Kitidis Thomas ORorke Matt Glassman - >, Daniel Sabba Chip Packard Cla
Entities connected to both Haig Ariyan and Michael Iaquinta
Caroline Kitidis
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Donald Trump
PERSON
Tazia Smith
PERSONJoshua Shoshan
PERSONThomas ORorke
PERSON
Daniel Sabba
PERSONMatt Glassman
PERSONVirgin America
ORGANIZATIONKey Client Partners & Wealth Investment Coverage
ORGANIZATION
Paul Morris
PERSONMike Iaquinta
PERSONVahe Stepanian
PERSONSantander IPO
ORGANIZATIONKey Client Partners
ORGANIZATIONIaquinta
LOCATIONZbynek Kozelsky
PERSONSantander
ORGANIZATIONthe Paylocity IPO
ORGANIZATION