Epstein File EFTA01478983: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478983: Thomas and Virgin (DS10)

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This document consists of email correspondence dated November 13, 2014, among investment professionals including Michael Iaquinta, Joshua Shoshan, Haig Ariyan, Tazia Smith, Donald Summer, and others. The emails discuss investment opportunities (IOIs) including a 50,000 share IOI from Hart for PGRE and 30,000 shares for Virgin America (VA.US), with references to Hart Acquisitions and Watson IOI.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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) [

Excerpt 2

EFTA01478983 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**