14
Total Mentions
14
Documents
28
Connected Entities
Surname reference in documents
EFTA00870566
all ipos standing order thanks On Mon, Mar 17, 2014 at 11:58 AM, Tazia Smith < wrote: Jeffrey - Please confirm whether or not you have interest in Paylocity - Thanks, Tazia — Forwarded by Tazia Smith/db/dbcom on 03/17/2014 01:48 PM From: Tazia Srnith/db/dbcom To: [email protected], Cc: Paul Me
EFTA00662960
From: Tazia Smith To: jeevacationggmail.com Cc: , Paul Morris , Vinit Sahni , Nav Gupta Vahe Stepanian Subject: Paylocity (PCTY) Allocation Date: Wed, 19 Mar 2014 13:03:53 -4)000 Inline-Images: unnamed; unnamed(1) Jeffrey - You were allocated 1,000 PCTY priced at $17.
EFTA01461407
Business description: Paylocity is a cloud-based provider of payroll and human capital management, or HCM, software solutions for medium-sized organizations, which are defined as t
EFTA01461404
nshoe (37% primary / 63% secondary) Offer range: $14.00 - 16.00 Exchange: Nasdaq Anticipated pricing: Tuesday, march 18th Business description: Paylocity is a cloud-based provider of payroll and human capital management, or HCM, software solutions for medium-sized organizations, which are defined as
EFTA01461416
From: Tazia Smith Sent: 3/19/2014 . . To: [email protected] CC: aul Morris Vahe Stepanian Subject: Paylocity (PCTY) Allocation Attachments: picOS1S4.gif; pic03529.gif Vinit Sahni Jeffrey - You were allocated 1,000 PCTY priced at S17. Will post you with tr
EFTA01478796
stem-wide, we may get around 150k shares. For Mr. Epstein's KCP allocation, can we agree that out of the Wealth Management allocation next week for Paylocity, Mr. Epstein would be allocated 500-1000 shares? Mike and I will come up with an exact number as we get very close to Wednesday morning's allocatio
EFTA01478800
stem-wide, we may get around 150k shares. For Mr. Epstein's KCP allocation, can we agree that out of the Wealth Management allocation next week for Paylocity, Mr. Epstein would be allocated 500-1000 shares? Mike and I will come up with an exact number as we get very close to Wednesday morning's allocatio
EFTA01478807
stem-wide, we may get around 150k shares. For Mr. Epstein's KCP allocation, can we agree that out of the Wealth Management allocation next week for Paylocity, Mr. Epstein would be allocated 500-1000 shares? Mike and I will come up with an exact number as we get very close to Wednesday morning's allocat
EFTA01479508
open at 10am, now delayed EFTA01479508 From: Tazia Smith/db/dbcom To: [email protected], , Paul Morris. Vinit Sahni Vahe Stepania AM Subject: Paylocity (PCTY) Allocation Nav Gupta/- Date: 03/19/2014 09:03 Jeffrey - You were allocated 1,000 PCTY priced at $17. trading color into open. Tazia Fo
EFTA01479517
Cc: , Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nay Gupta/- db/dbcom@DBEMEA, Vahe Stepanian/db/dbcom@DBAmericas Date: 03/19/2014 09:03 AM Subject: Paylocity (PCTY) Allocation Jeffrey - You were allocated 1,000 PCTY priced at $17. Will post you with trading color into open. Tazia Forwarded by Tazia
EFTA01453294
nshoe (37% primary / 63% secondary) offer range: 514.00 - 16.00 Exchange: Nasdaq Anticipated pricing: Tuesday, March 18th Business description: Paylocity is a cloud-based provider of payroll and human capital management, or HCM, software solutions for medium-sized organizations, which are defined as
EFTA01453298
ic21902.gif; pic17021.gif Classification: For internal use only Josh - Epstein's Southern Financial account (N40023804) is indicating for 100,000 Paylocity. Thanks, Tazia (Embedded image moved to file: pic21902.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deuts
EFTA01453299
02:24 PM Subject: Epstein IOI [I] Classification: For internal use only Josh - Epstein's southern Financial account is indicating for 100,000 Paylocity. Thanks, Tazia (Embedded image moved to file: pic11883.gif) Tazia Smith Director I Key client Partners - US Deutsche Bank Securities Inc Deuts
EFTA02518361
From: Jeffrey Epstein <[email protected]> Sent: Wednesday, March 19, 2014 2:25 PM To: Tazia Smith Subject: Re: Paylocity (PCTY) Allocation sell at end of day On Wed, Mar 19, 2014 at 6:03 AM, Tazia Smit= wrote: Jeffrey - You w=re allocated 1,000 PCTY priced at $17. W

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

William Barr
Person77th & 85th United States Attorney General (born 1950)

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Nate Hall
PersonPerson referenced in documents
the Paylocity IPO
OrganizationOrganization referenced in documents
Michael Iaquinta
PersonPerson referenced in documents
Santander
OrganizationSpanish bank
Mike Iaquinta
PersonPerson referenced in documents
Caroline Kitidis
PersonPerson referenced in documents
Santander IPO
OrganizationOrganization referenced in documents
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
Donald Summer/NewYork
PersonName reference in documents

Vinit Sahni
PersonPerson referenced in documents

Nav Gupta
PersonPerson referenced in documents
Langham
PersonSurname or name fragment in documents