Skip to main content
Skip to content
Case File
efta-01372706DOJ Data Set 10Other

EFTA01372706

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372706
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Joseph Dursi; Zbynek Kozelsky; Matthew Anderson Subject: J. Epstein & related accounts - your attention is needed [I] Importance: High Classification: For internal use only This is to follow up on a number of conversation we have regarding this client and his accounts. This is the plan: 1) As of today Joshua Shoshan (CA ENJ) will take over coverage of these accounts and these accounts will reflect his CA number, 2) Daniel Sabba will no longer cover this client, 3) Josh's back-up coverage will be either Vahe Stepanian (primary) or Donald Summer (secondary), 4) Other WIC team members are not covering this client, 5) As of now this is a temporary arrangement until 1Q17 when other coverage changes may take place. Do we all agree? Thank you Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset 8. Wealth Management 345 Park Avenue. 26th Floor New York NY 10154 Tel Email. All trade execution information contained herein is being provided as an accommodation at your 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 confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bark 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. Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066535 CONFIDENTIAL SDNY_GM_00212719 EFTA01372706

Forum 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.