12
Total Mentions
12
Documents
25
Connected Entities
Person referenced in documents
EFTA01478796
Subject: KCP IOI: Paylocity IPO fI From: Joshua Shoshan Date: Fri, 14 Mar 2014 To: Haig Ariyan < Cc: Caroline Kitidis Chip Packard Michael Iaquinta Tazia Smith < Vahe Stepanian Donald Summer < Classification: For internal use only Greetings, Haig, Chip, Caroline and Mike. Tazia has conveyed
EFTA01478800
Subject: Re: KCP I From: Haig Ariyan Date: Fri, 14 Mar 2014 16:04:35 -0400 To: Joshua Shoshan Cc: Caroline Kitidis Chip Packard Donald Summer Michael Iaquinta Tazia Smith < Vahe Stepanian > Classification: For internal use only ok by me Haig Ariyan Managing Director Co-Head Wealth Management, Americ
EFTA01478807
: Paylocity IPO [I] From: Joshua Shoshan Date: Fri, 14 Mar 2014 18:17:33 -0400 To: Haig Ariyan Cc: Caroline Kitidis Chip Packard Donald Summer Michael Iaquinta Tazia Smith Vahe Stepanian Classification: For internal use only Thanks, Haig. Have a great weekend, Josh Joshua Shoshan Director Markets Cove
EFTA01478853
oshan < Date: Tue, 25 Mar 2014 14:44:05 -0400 To: Joshua Shoshan < Cc: Caroline Kitidis < Chip Packard < Donald Summer < >, Haig Ariyan < >, Michael Iaquinta < >, Tazia Smith < >, Vahe Stepanian < Classification: For internal use only Greetings, Haig. I hope all is well. Tazia has entered IOI's for M
Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Tue, 18 Nov 2014 15:21:40 -0500 To: Tazia Smith Michael Iaquinta Haig Ariyan < Donald Summer Cc: Caroline Kitidis Thomas ORorke Matt Glassman Daniel Sabba Chip Packard Classification: For internal use only
EFTA01479023_email_002
ication: For internal use only Hart is the only order for KCP. From: Joshua Shoshan Sent: Tuesday, November 18, 2014 10:54 AM To: Joshua Shoshan; Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also
EFTA01479023_email_003
l execution report and the official trade confirmation(s) or account statements. From: Joshua Shoshan Sent: Friday, November 14, 2014 8:45 AM To: Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also
uisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Tazia Smith sz: > Date: Tue, 18 Nov 2014 14:19:01 -0500 To: Joshua Shoshan < Michael Iaquinta Haig Ariyan Donald Summer Cc: Caroline Kitidis Thomas ORorke >, Matt Glassman >, Daniel Sabba Chip Packard Classification: For internal use
t Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Tue, 18 Nov 2014 10:53:31 -0500 To: Joshua Shoshan Michael Iaquinta Haig Ariyan Tazia Smith Donald Summer Cc: Caroline Kitidis Thomas ORorke Matt Glassman Daniel Sabba Chip Packard Classification: For interna
ollow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Thu, 13 Nov 2014 16:05:15 -0500 To: Michael Iaquinta Haig Ariyan < Tazia Smith Donald Summer Zbynek Kozelsky Cc: Caroline Kitidis Thomas ORorke Matt Glassman - >, Daniel Sabba Chip Packard Cla
EFTA01351705
Subject: Re: ECM carve ' From: Caroline Kitidis Date: Mon, 16 Dec 2 To: Joshua Shoshan Cc: Chip Packard Donald Summer < Michael Iaquinta Zbynek Kozelsky Classification: Confidential Thanks Josh. Yes, Epstein is one of our first focus KCP Cap market accounts. This is the account th
[email protected]> Cc: Chip Packard <[email protected]>, Donald Summer <[email protected]>, Haig Ariyan <[email protected]>, [email protected], Michael Iaquinta <[email protected]>, Zbynek Kozelsky <[email protected]> Classification: Confidential Thanks Josh. Yes, Epstein is one of our first fo

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Caroline Kitidis
PersonPerson referenced in documents
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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

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

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Virgin America
OrganizationOrganization referenced in documents
Matt Glassman
PersonPerson referenced in documents
Thomas ORorke
PersonPerson referenced in documents
Mike Iaquinta
PersonPerson referenced in documents
Joshua Shoshan
PersonPerson referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Paylocity
PersonSurname reference in documents
Santander IPO
OrganizationOrganization referenced in documents
Key Client Partners & Wealth Investment Coverage
OrganizationOrganization referenced in documents
the Paylocity IPO
OrganizationOrganization referenced in documents
Santander
OrganizationSpanish bank
Key Client Partners
OrganizationDeutsche Bank Key Client Partners
Iaquinta
LocationLocation referenced in documents