Case File
efta-01414732DOJ Data Set 10OtherEFTA01414732
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01414732
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: J Epstein VI wire [I]
From: Zbynek Kozelsky <MI
>
Date: Tue, 27 Dec 2016 11:12:30 -0500
To: Darlene Zong
Joshua Shoshan
Mary Murray
Donald Summer
Cc: Stewart Oldfield
Daniel Sabba
Classification: For internal use only
Thanks — I will call Darren.
Ziggy
{cid:[email protected]}
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Key Client Partners - Americas
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
345 Park Avenue, 26th Floor
New York, NY 10154
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 Bank is not
responsible for any discrepancy between the informal execution report and
EFTA01414732
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.
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: J 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,
{cid:[email protected]}
Darlene Zong, CFA
Key Client Partners I Deutsche Bank Securities, Inc
345 Park Avenue, 26th Floor, New York, NY, 10154
EFTA01414733
EFTA01414734
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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