Case File
efta-efta01460696DOJ Data Set 10CorrespondenceEFTA Document EFTA01460696
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01460696
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Joshua Shosha
Sent:
3/25/2014 7:35:16 PM
To:
Haig Ariyan
CC:
Caroline Kitidis I
Chip Packard [
; Michael laquinta
Stepanian
Subject:
Re: Epstein's IOls for KING, NORD, TNET and CBSO ill
classification: For internal use only
Thanks, Haig. Have a good evening, --Josh
Joshua Shoshan
Director
Markets coverage Group
Deutsche Bank securities Inc.
Private Wealth Management - Americas
Private client Services
345 Park Ave, 26th Floor
New York, NY 10154
; Donald Summer
I; Tazia Smith
;Vahe
Original Message
From: Haig Ariyan
Sent: 03/25/2014 05:26 PM EDT
To: Joshua Shoshan
Cc: Caroline Kitidis; Chip Packard; Donald Summer; Michael Iaquinta; Tazia
Smith; vahe Stepanian
Subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I]
Classification: For internal use only
ok
Original Message
From: Joshua Shoshan
Sent: 03/25/2014 02:44 PM EDT
To: Joshua Shoshan
cc: Caroline Kitidis; Chip Packard; Donald Summer; Haig Ariyan; Michael
Iaquinta; Tazia smith; vahe stepanian
Subject: Epstein's IOIs for KING, NORD, TNET and CBSO (I]
classification: For internal use only
Greetings, Haig. I hope all is well. Tazia has entered I0I's for Mr.
Epstein:
10,000 KING
10,000 NORD
150,000 TNET
50,000 CBSO
I made the appropriate back-of-the-envelope calculations for these four deals.
Without our being bound to a formula, 50 bps. for this KCP account from the
divisions allocation leads to 500-1000 shares for Epstein for KING, NORD and
CBSO. It may be above 1000 for TNET (Do has noticeably bigger economics of
20%; in the other three deals, we are passive, with 7-8% economics).
Mike Iaquinta would have final word, when he knows the actual numbers. KING
and NORD allocate tomorrow morning. TNET is Thursday morning, and CBSA is
Friday.
What do you think? Please advise, and thanks for all the help. Best regards,
-Josh
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 122138
CONFIDENTIAL
SDNY_GM_00268322
EFTA01460696
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
500-1000Forum 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.