9
Total Mentions
9
Documents
30
Connected Entities
Location referenced in documents
EFTA01344973
ells me adamantly that he has no instructions about a KCP carve-out, and he needs those instructions from you, Haig and chip. Maybe you might call Iaquinta? He is at 212 250 9224. Best, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc. Private wealth Management - Americas Private Client S
EFTA01344965
ells me adamantly that he has no instructions about a KCP carve-out, and he needs those instructions from you, Haig and Chip. maybe you might call Iaquinta? He is at Best, --Josh Joshua Shoshan Director Deutsche Bank securities Inc. Private wealth Management - Americas Private Client Services 345
EFTA01460524
ells me adamantly that he has no instructions about a KCP carve-out, and he needs those instructions from you, Haig and Chip. Maybe you might call Iaquinta? He is at Best, --Josh Joshua Shoshan Director Deutsche Bank securities Inc. Private wealth Management - Americas Private client services 345
EFTA01478796
nue New York NY 10154 direct phone fax From: Joshua Shoshan/db/dbcom To: Joshua Shoshan/db/ Cc- Caroline Kitidis/db/dbcom, Chip Packard/db/ Iaquinta/db/dbcom, Tazia Smith/db/dbcom Date: 01/21/2014 04:00 PM Subject: Re: Fw: KCP IOI: Santander IPO (I) Haig Ariyan/db/ Classification: For intern
EFTA01478800
IIIII10154 direct phone fax > From: 'Joshua Shoshan/db/dbCOm TO: 'Joshua Shoshan/db I Cc: 'Caroline Kitidis/db/dbcom, chip sackard/db/ hael Iaquinta/db/dbcom, Tazia Smith/db/dbcom Haig Ariyan/db Mic I Date: 101/21/2014 04:00 PM I Subject: 1 Re: Fw: KCP 1O1: Santander IPO (I] Classification
EFTA01351644_email_002
ells me adamantly that he has no instructions about a KCP carve-out, and he needs those instructions from you, Haig and Chip. Maybe you might call Iaquinta? He is at . Best, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 34
EFTA01479012_email_005
2014 2:28 PM To: Tazia Smith; Donald Summer; Haig Ariyan Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael EFTA01479019 Iaquinta Subject: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] Classification: For internal use only Greetings, Hai
EFTA01478975_email_002
o: Joshua Shoshan; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael EFTA01478976 Iaquinta; Chip Packard Subject: KCP IOI: Also,now we have a 50k I01 from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin Amer
EFTA01478959_email_003
2014 2:28 PM To: Tazia Smith; Donald Summer; Haig Ariyan Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael EFTA01478963 Iaquinta Subject: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] Classification: For internal use only Greetings, Hai
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Caroline Kitidis
PersonPerson referenced in documents
Mike Iaquinta
PersonPerson referenced in documents
Joshua Shoshan
PersonPerson referenced in documents

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

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
PCS/PB
OrganizationOrganization referenced in documents
Mike I.
PersonPerson referenced in documents
Matt Glassman
PersonPerson referenced in documents
WIC PB
OrganizationOrganization referenced in documents
Thomas ORorke
PersonPerson referenced in documents
Bollag
PersonSurname reference in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Mark Gonzolez
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Wolfson
PersonSurname reference in Epstein-related documents
Virgin America
OrganizationOrganization referenced in documents