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Michael laquinta
Location
2
Total Mentions
2
Documents
4
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01460595.pdf
1 mentionEFTA01460595
From: Joshua Shoshan Sent: 1/21/2014 4:00:42 PM To: Joshua Shoshan CC: Caroline Kitidis Chip Packard Michael laquinta Tazia Smith Subject: Re: Fw: KCP 101: Santander IPO (I) Attachments: pic08281.gif; pic12339.gif; pit31107.gif; pic2S062.gif ; Haig Ariyan Classif
EFTA01453299.pdf
1 mentionEFTA01453299
From: Joshua Shoshan Sent: 3/17/2014 4:28:08 PM To: Tazia Smith CC: Donald Summer ]; Michael laquinta Paul Morris ahe Stepanian Subject: Re: Epstein 101(1) Attachments: pic11883.gif; pic29374.gif classification: For internal use only Thank you, T
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence
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