3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01461406
From: Tazia Smith Sent: 3/17/2014 1:58:36 PM To: [email protected] CC: Paul Morris Subject: Fw: Paylocity IPO ; Vahe Stepanian Jeffrey - Please confirm whether or not you have interest in Paylocity - 212-454-2889. Thanks, Tazia --- Forwarded by From- To
EFTA01461404
From: Tazia Smith Sent 3/14/2014 3:59:45 PM To: [email protected] CC: Paul Morris Vinit Sahni Nav Gupta Vahc Stepanian Subject: Paylocity IPO Jeffrey - Paylocity (-4100mm IPO) books closing Monday. Let's discuss when you have a moment. Thanks, Tazia Forwarded by Tazia Smith on 03/14/2
EFTA01453294
Forwarded by an 03/17/2014 01:48 PM From To: jeevacationggmail.com, Cc: Paul Morris. - Date 03/14/2014 03:59 PM subj Paylocity IPO ect: Jeffrey - Paylocity (-$100mm IPO) books closing Monday. Let's discuss when you have a moment. Thanks, Tazia Forwarded b on 03/14/2014 12:

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Paylocity
PersonSurname reference in documents