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ML
Mike laquinta
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01345006.pdf
1 mentionEFTA01345006
located 50bps of the shares allocated to Wealth Management for the deals in which he participates? Do you agree, and will you kindly respond so that Mike laquinta and the rest of us are aware of this arrangement? Please also let us know if you have questions or concerns. Best regards. —Josh Joshua Shoshan D
EFTA01460576.pdf
1 mentionEFTA01460576
located 50bps of the shares allocated to Wealth Management for the deals in which he participates? Do you agree, and will you kindly respond so that Mike laquinta and the rest of us are aware of this arrangentent? Please also let us know if you have questions or concerns. Best regards. —Josh Joshua Shoshan
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
2 docs2 co-mentions
JS
Joshua Shoshan
PersonPerson referenced in documents
2 docs2 co-mentions