Skip to main content
Skip to content
Case File
efta-efta01478855DOJ Data Set 10Correspondence

EFTA Document EFTA01478855

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01478855
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I] From: Joshua Shoshan Date: Tue, 25 Mar 2014 19:35:16 -0400 To: Haig Ariyan Cc: Caroline Kitidis Chip Packard Donald Summer Michael Iaquinta Tazia Smith < Vahe Stepanian 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 Office Cell E-Fax 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] EFTA01478855 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 (DB 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 Joshua Shoshan Director Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Offic Cell E-Fax EFTA01478856

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.