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efta-01453299DOJ Data Set 10Other

EFTA01453299

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01453299
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Joshua Shoshan Sent: 3/17/2014 4:28:08 PM To: Tazia Smith CC: Donald Summer ]; Michael laquinta Paul Morris ahe Stepanian Subject: Re: Epstein 101(1) Attachments: pic11883.gif; pic29374.gif classification: For internal use only Thank you, Tazia. Please manage his expectations. Best regards, --Josh Joshua shoshan Director Deutsche Bank Securities Inc. Private wealth management - Americas Private client Services 345 Park Ave, 26th Floor New York, NY 10154 office 212 454 4433 Cell 646 824 4736 E-Fax 646 808 3499 From: To: Cc: Donald Date: 03/17/2014 02:24 PM Subject: Epstein IOI [I] Classification: For internal use only Josh - Epstein's southern Financial account is indicating for 100,000 Paylocity. Thanks, Tazia (Embedded image moved to file: pic11883.gif) Tazia Smith Director I Key client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 110834 CONFIDENTIAL SDNY_GM_00257018 EFTA01453299

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FaxFax 646 808 3499
Phone212 454 4433
Phone646 808 3499
Phone646 824 4736

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