Skip to main content
Skip to content
Case File
efta-01388085DOJ Data Set 10Other

EFTA01388085

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388085
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.
From: Bradley Gillin Sent: 3/22/2018 9:16:55 AM To: Joshua Shoshan CC: Martin Zeman • Liam Osullivan ); Todd Stevens Stewart Oldfield • Daniel-E Kaiser Salters Subject: RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, —Josh (1) Classification: For internal use only Josh. See below. Deposits an in line with your numbers. AUM : $230mn Deposits - $81.3mn Sl5mn recently funded a DBAG account (3116118) Brokerage - SI47.7mn Revenues: 2018 (YID Feb): $261,000 2017:$463,000 Opportunities: Deposits 'lamest Volatility Overlay RIN 2.0 KCP — Global Markets Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Joshua Shoshan Sent: Thursday, March 22, 2018 9:12 AM To: Bradley Gillin Cc: Martin Zeman ; Liam Osullivan ; Todd Stevens Stewart ie aniel-E Kaiser- Salters Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh ; Ian Ian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091445 CONFIDENTIAL SDNY_GM_00237629 EFTA01388085

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(3116118

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.