Back to People & Entities
DS
Donald Summer/NewYork
Person
2
Total Mentions
2
Documents
14
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01478800.pdf
1 mentionEFTA01478800
rect phone fax From: 'Joshua Shoshan/db/dbcom I To: I Haig Ariyan/dballa I Cc: Kitidis/db Packard/db Tazia Smith/db Vahe Stepanlan/db/dbcom, Donald Summer/NewYork/DBNA Michael Iaquinta/db/dbcom 103/14/2014 03:55 PM I Subject: I IKCP IOI: Paylocity IPO [I] EFTA01478800 Classification: For internal use on
EFTA01478807.pdf
1 mentionEFTA01478807
com@DBAmericas, Chip Packard/db/dbcom@DBAmericas, Michael Iaguinta/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Vahe IStepanian/db/dbcom, Donald Summer/NewYork/DBNA/- DeuBa@DBAmericas I Date: EFTA01478808 > 103/14/2014 03:55 PM > I Subject: > IKCP IOI: Paylocity IPO [I] > Classification: For int
Sponsored
Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
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
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions
Santander
OrganizationSpanish bank
2 docs2 co-mentions
CK
Caroline Kitidis
PersonPerson referenced in documents
2 docs2 co-mentions
PA
Paylocity
PersonSurname reference in documents
2 docs2 co-mentions
HA
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
2 docs2 co-mentions
Santander IPO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MI
Mike Iaquinta
PersonPerson referenced in documents
2 docs2 co-mentions
IS
ITazia Smith
PersonPerson referenced in documents
2 docs2 co-mentions
the Paylocity IPO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MI
Michael Iaquinta
PersonPerson referenced in documents
2 docs2 co-mentions