Case File
efta-01363782DOJ Data Set 10OtherEFTA01363782
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363782
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Attachments:
Gentlemen,
Zbynek Kozelsky
1/23/2018 1:53:27 PM
Liam Osullivan
Zbynek Kozelsky
N46026161 ICI
Southern Financial LLC.pdf
Davide•A Sferrazza
Fred Culvyhouse
Please update client's financials per the attached this afternoon.
NetX is incorrect.
Thanks!
Annual Income:
Net Worth:
Ziggy
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Investment Solutions Group US & Latin America
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
345 Park Avenue. 24th Floor
New York NY 10154
Tel.
Email:
$100,000 - $249,999
$250,000 - $499,999
;Joshua Shoshan
MI trade execution information contained herein is being provided as an accommodation at you 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 confirmations) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade confirmation(s) or account statements.
This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error). please notify
the sender immediately and delete the email from your computer. My unauthorized copying. disclosure or distribution of the material in this email is
prohibited.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054067
CONFIDENTIAL
SDNY_GM_00200251
EFTA01363782
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6026161Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.