9
Total Mentions
9
Documents
16
Connected Entities
Person referenced in documents
EFTA01479023_email_006
VA.US) [I] Classification: For internal use only Josh — My regrets for the late notice. Hart (Eric Watson's Family Office Entity, Private Banker = Mark Gonzolez) is indicating for 30k shares of VA EFTA01479032 through KCP. Thanks Tazia fcid:[email protected] Tazia Smith Director I Key Cl
EFTA01479012_email_005
A01479020 Classification: For internal use only Josh — My regrets for the late notice. Hart (Eric Watson's Family Office Entity, Private Banker = Mark Gonzolez) is indicating for 30k shares of VA through KCP. Thanks Tazia fcid:[email protected] Tazia Smith Director I Key Client Partners -
EFTA01478992_email_004
A01478999 Classification: For internal use only Josh — My regrets for the late notice. Hart (Eric Watson's Family Office Entity, Private Banker = Mark Gonzolez) is indicating for 30k shares of VA through KCP. Thanks Tazia fcid:[email protected] Tazia Smith Director I Key Client Partners -
EFTA01479002_email_004
VA.US) [I] Classification: For internal use only Josh — My regrets for the late notice. Hart (Eric Watson's Family Office Entity, Private Banker = Mark Gonzolez) is indicating for 30k shares of VA through KCP. Thanks Tazia EFTA01479010 fcid:[email protected] Tazia Smith Director I Key Cl
EFTA01478983_email_004
VA.US) [I] Classification: For internal use only Josh — My regrets for the late notice. Hart (Eric Watson's Family Office Entity, Private Banker = Mark Gonzolez) is indicating for 30k shares of VA through KCP. EFTA01478990 Thanks Tazia fcid:[email protected] Tazia Smith Director I Key Cl
EFTA01478975_email_003
VA.US) [I] Classification: For internal use only Josh — My regrets for the late notice. Hart (Eric Watson's Family Office Entity, Private Banker = Mark Gonzolez) is indicating for 30k shares of VA through KCP. EFTA01478981 Thanks Tazia fcid:[email protected] Tazia Smith Director I Key Cl
EFTA01478967_email_003
VA.US) [I] Classification: For internal use only Josh — My regrets for the late notice. Hart (Eric Watson's Family Office Entity, Private Banker = Mark Gonzolez) is indicating for 30k shares of VA through KCP. Thanks Tazia fcid:[email protected] Tazia Smith Director I Key Client Partners -
EFTA01478959_email_003
A01478964 Classification: For internal use only Josh — My regrets for the late notice. Hart (Eric Watson's Family Office Entity, Private Banker = Mark Gonzolez) is indicating for 30k shares of VA through KCP. Thanks Tazia fcid:[email protected] Tazia Smith Director I Key Client Partners -
EFTA01478952_email_004
VA.US) [I] Classification: For internal use only Josh — My regrets for the late notice. Hart (Eric Watson's Family Office Entity, Private Banker = Mark Gonzolez) is indicating for 30k shares of VA through KCP. Thanks Tazia fcid:[email protected] Tazia Smith Director I Key Client Partners -
Eric Watson's
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Caroline Kitidis
PersonPerson referenced in documents
Matt Glassman
PersonPerson referenced in documents
Joshua Shoshan
PersonPerson referenced in documents
Thomas ORorke
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

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
Haig Ariyan
PersonInvestment manager at Alex Brown/Deutsche Bank, referenced in Epstein financial documents
Mike I.
PersonPerson referenced in documents
KCP-Americas
OrganizationOrganization referenced in documents
Mobil
OrganizationFormer American oil company
Iaquinta
LocationLocation referenced in documents