Skip to main content
Skip to content
EFTA Document EFTA01460850EFTA Document EFTA01460852
Case File
sd-10-EFTA01460851Dept. of JusticeOther

EFTA Document EFTA01460851

From: Tazia Smith Sent: Wednesday, November 12, 2014 2:32 PM To: Haig Ariyan; Joshua Shoshan; 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] Classification: For Internal use only This is not a new client, though not a regular retail deal participant so a new name on this exchange. Descrip: >$2bn family office, RE and operating businesses in Europe,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460851
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Tazia Smith Sent: Wednesday, November 12, 2014 2:32 PM To: Haig Ariyan; Joshua Shoshan; 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] Classification: For Internal use only This is not a new client, though not a regular retail deal participant so a new name on this exchange. Descrip: >$2bn family office, RE and operating businesses in Europe,

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tazia Smith Sent: Wednesday, November 12, 2014 2:32 PM To: Haig Ariyan; Joshua Shoshan; 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] Classification: For Internal use only This is not a new client, though not a regular retail deal participant so a new name on this exchange. Descrip: >$2bn family office, RE and operating businesses in Europe, US, and Australia. Work with DB globally. Hart Acquisitions is a KCP-Americas entity. Given the extremely low allocation to retail, we will manage expectations 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] Classification: For Internal use only Is this a new client you are requesting special consideration for , or is this the same client? Haig Ariyan Managing Director Co-Head Wealth Management, Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY 10154 direct phone 212,454.0504 fax From: Joshua Shoshan Sent: Wednesday, November 12, 2014 2:28 PM To: Tazia Smith; Donald Summer; Haig Ariyan Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta Subject: RE: KCP ICI: Hart Acquisitions/Watson 1O1 30k shares for Virgin America (VA.US) [I] Classification: For Internal use only Greetings, Haig. Please see below. Would you give a KCP allocation off the top for Hart below? Mike I. thinks we see no more that 600k shares in Wealth Management. It may well be lower. 50 bps of 600k shares is 3000 shares. What do you want to do? Thanks, Haig. Best regards,--Josh Joshua Shoshan Director Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office 212 454 4433 Cell E-Fax 646 808 3499 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 122439 CONFIDENTIAL SDNY_GM_00268623 EFTA01460851

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainva.us
FaxFax 646 808 3499
Phone212 454 4433
Phone454.0504
Phone646 808 3499

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01478975

Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Michael Iaquinta Date: Thu, 13 Nov 2014 To: Joshua Shoshan Haig Ariyan Tazia Smith Donald Summer Cc: Caroline Kitidis Thomas ORorke Matt Glassman Daniel Sabba Chip Packard Me. All set 15:51:17 -0500 Sent with Good (www.good.com) Original Message From: Joshua Shoshan Sent: Thursday, November 13, 2014 03:50 PM Eastern Sta

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460844

Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Offic Cell E-Fa All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460848

Office Cell E-Fax All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460859

From: Sent: To: CC: Subject: Joshua Shoshan 11/18/2014 10:53:31 AM Joshua Shoshan Caroline Kitidis Daniel Sabba ; Chip Packard RE: KCP 101: Also,now we have a 50k 101 from Hart for PGRE; follow up on Hart Acquisitions/Watson 101 30k shares for Virgin America (VA.US) (1) Michael laquinta • Hai Ari an onald Summer omas 0Ror e : Matt Glassman Classification: For internal use only Haig, hi. What did you want to do about PGRE for Hart? Tazia, please confirm that no other special KC

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460841

From: Sent: To: CC: Subject: Haig Ariyan 11/13/2014 3:33:41 PM Joshua Shoshan Caroline Kitidis Packard Re: KCP 101: Also,now we have a 50k 1O1 from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) II] • Daniel Sabba ; Tazia Smith ; Donald Summer Thomas ORorke Matt Glassman ; Michael laquinta ; Chip Classification: For Internal Use Only The allocation is too small for another set of clients to carve off the top, unless Epstein is n

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460858

Classification: For Internal use only Is this a new client you are requesting special consideration for , or is this the same client? Haig Ariyan Managing Director Co-Head Wealth Management, Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY 10154 direct phone 212 454.0504 fax From: Joshua Shoshan Sent: Wednesday, November 12, 2014 2:28 PM To: Tazia Smith; Donald Summer; Haig Ariyan Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaqui

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.