39
Total Mentions
39
Documents
124
Connected Entities
Person referenced in documents
EFTA01373969
only Tisch Epstein Third Lake Shamrock Illig Elysium From: Zack Tax Sent: Tuesday, January 24, 2017 5:13 PM To: Tazia Smith; Vahe Stepanian; Thomas ORorke; Matt Glassman; Daniel Sabba; Darlene Zong; Todd Stevens; Bruce McDermott; Mathew Negus; Xavier Avila; Billy Obregon; Hella Alashkar; Leopold Heitz;
EFTA01478823
l Estate Financial Services, Real Estate Krishan Rattan Noam Gottsman 500,000 100,000 Mark Gonzalez Frank Winford PB PCS New York Houston Thomas ORorke Thomas ORorke Investment Manager EFTA01478849 Corporate Holding Co 6 For internal use only EFTA01478850 Trade Ideas Monday, March 24, 2014
EFTA01478857
s Angeles Tazia Smith San Francisco Tazia Smith New York SF / LA Tazia Smith Tazia Smith Los Angeles Tazia Smith New York Greenwich Houston Thomas ORorke Thomas ORorke Thomas ORorke EFTA01478865 WIC Deal Pipeline Thursday, April 10, 2014 KCP Weekly Business Review Revenue-Pipeline deals-Transacti
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 Mike, we are 5%. What do you think we see here? Best regards, --Josh
EFTA01479023_email_002
shan 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,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Wat
EFTA01479023_email_003
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,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Wat
EFTA01479023_email_004
From: Michael Iaquinta Sent: Thursday, November 13, 2014 3:51 PM To: Joshua Shoshan; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Wat
EFTA01479023_email_005
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Har
EFTA01479023_email_006
ns accordingly. From: Haig Ariyan Sent: Wednesday, November 12, 2014 2:29 PM To: Joshua Shoshan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta Subject: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] Class
EFTA01479012_email_002
From: Michael Iaquinta Sent: Thursday, November 13, 2014 3:51 PM To: Joshua Shoshan; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Wat
EFTA01479012_email_003
carve out 50bps From: Tazia Smith Sent: Thursday, November 13, 2014 03:36 PM To: Joshua Shoshan; Haig Ariyan; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Har
EFTA01479012_email_004
From: Joshua Shoshan Sent: Thursday, November 13, 2014 03:32 PM To: Joshua Shoshan; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Ac
EFTA01479012_email_005
unt statements. From: Joshua Shoshan Sent: Wednesday, November 12, 2014 2:38 PM To: Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.
From: Tazia Smith ‹ > Date: Fri, 14 Nov 2014 08:47:36 -0500 To: Joshua Shoshan Michael Iaquinta Haig Ariyan Donald Summer Cc: Caroline Kitidis Thomas ORorke Matt Glassman Daniel Sabba Chip Packard <[email protected]> Classification: For Internal Use Only Thank you Josh From: Joshua Shoshan Sent: Fr
EFTA01478992_email_002
carve out 50bps From: Tazia Smith Sent: Thursday, November 13, 2014 03:36 PM To: Joshua Shoshan; Haig Ariyan; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Har
EFTA01478992_email_003
From: Joshua Shoshan Sent: Thursday, November 13, 2014 03:32 PM To: Joshua Shoshan; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Ac
EFTA01478992_email_004
unt statements. From: Joshua Shoshan Sent: Wednesday, November 12, 2014 2:38 PM To: Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.
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 internal use only Haig, hi. What did you want to do about PGRE for Hart? Tazia, please
EFTA01479002_email_002
Joshua Shoshan Sent: Thursday, November 13, 2014 03:50 PM Eastern Standard Time To: Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Har

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

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Matt Glassman
PersonPerson referenced in documents

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
Joshua Shoshan
PersonPerson referenced in documents
Virgin America
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mark Gonzolez
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
KCP-Americas
OrganizationOrganization referenced in documents
Mike I.
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Eric Watson's
PersonPerson referenced in documents
Michael Iaquinta
PersonPerson referenced in documents
Iaquinta
LocationLocation referenced in documents
Mobil
OrganizationFormer American oil company

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