Epstein File EFTA01460862: Thomas, Virgin and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460862: Thomas, Virgin and Asset (DS10)

CorrespondenceDate unavailableEFTA014608621 keyword hits

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This document is correspondence from November 12, 2014 between Deutsche Asset & Wealth Management employees including Haig Ariyan, Joshua Shoshan, Tazia Smith, and Donald Summer, with copies to Caroline Kitidis, Thomas O'Rourke, Matt Glassman, Daniel Sabba, and Michael Iaquinta. The email discusses Hart Acquisitions/Watson IOI involving 30,000 shares related to Virgin Islands assets and wealth management services.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta Subject: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for **Virgin**

Excerpt 2

Haig Haig Ariyan Managing Director Co-Head Wealth Management, Americas Deutsche **Asset** & Wealth Management 345 Park Avenue New York, NY 10154 direct phone

Excerpt 3

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