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efta-efta01426559DOJ Data Set 10Correspondence

EFTA Document EFTA01426559

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DOJ Data Set 10
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efta-efta01426559
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EFTA Disclosure
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Subject: FW: J. Epstein & related accounts - your attention is needed [I] From: Vahe Stepanian ‹ > Date: Tue, 29 Nov 2016 15:59:07 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only FYI From: Joseph Dursi Sent: Tuesday, November 29, 2016 2:37 PM To: Zbynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Matthew Anderson Subject: RE: J. Epstein & related accounts - your attention is needed [I] Classification: For internal use only I agree From: Zbynek Kozelsky Sent: Monday, November 28, 2016 2:41 PM To: Joshua Shoshan; Daniel Sabba 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: EFTA01426559 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 {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 Tel. +1(212)454-2887 Email: EFTA01426560 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 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. EFTA01426561

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Phone+1(212)454-2887

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