Epstein File EFTA01460851: Thomas, Client and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460851: Thomas, Client and Virgin (DS10)

CorrespondenceDate unavailableEFTA014608511 keyword hits

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This document is internal email correspondence dated November 12, 2014, regarding a KCP investment opportunity involving Hart Acquisitions/Watson and 30,000 shares of Virgin America (VA.US). The emails between Tazia Smith, Haig Ariyan, Joshua Shoshan, and others, including Thomas O'Rorke and Matt Glassman, discuss whether this represents a new client or an existing client relationship requiring special consideration. The classification is marked for internal use only.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

client virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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**

Excerpt 2

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**

Excerpt 3

you are requesting special consideration for, or is this the same **client**?