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efta-01380748DOJ Data Set 10Other

EFTA01380748

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Unknown
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DOJ Data Set 10
Reference
efta-01380748
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Zbynek Kozelsky Sent: 12/27/2016 11:37:35 AM To: Darlene Zong Joshua Shoshan Mary Murray Donald Summer CC: Stewart Oldfield I; Daniel Sabba Subject: RE:1 Epstein VI wire [I) Classification: For internal use only FYI — the signatures are absolutely identical — this is a concern and will ask Darren once we connect. Thanks 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..1(212)454-2887 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 evadable 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 Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. This email may comae) confidential and/or privileged information. If you are not the intended recipient (or have received this entail 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 From: Darlene Zong Sent: Tuesday, December 27, 2016 11:09 AM To: Joshua Shoshan; Mary Murray; Donald Summer; Zbynek Kozelsky Cc: Stewart Oldfield; Daniel Sabba Subject: 3 Epstein VI wire [I] Classification: For internal use only Hi Team, Please find attached two wire requests from J Epstein's office. Please make sure to confirm with Darren before proceeding. Happy to hop on the call together. Best, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079274 CONFIDENTIAL SDNY_GM_00225458 EFTA01380748

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Phone1(212)454-2887
Wire Refwire requests

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