Epstein File EFTA01460857: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460857: Thomas and Virgin (DS10)

CorrespondenceDate unavailableEFTA014608571 keyword hits

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This document consists of email correspondence dated November 13, 2014, among Joshua Shoshan, Haig Ariyan, Tazia Smith, Donald Summer, and others discussing investment-related matters. The emails reference IOIs (Indications of Interest) including a 50k IOI from Hart for PGRE and 30k shares for Virgin, as well as follow-ups on Hart Acquisitions and Watson IOI. The correspondence appears to involve investment or financial transactions.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

laquinta; Chip Packard 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**

Excerpt 2

Iaquinta; Chip Packard 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**

Excerpt 3

Iaquinta; Chip Packard 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**