EFTA Document EFTA01388013
From: Darlene Zong Sent: 12/27/20161 To: Joshua Shoshan I; Mary Murray • Donald Summer ; Zbynek Kozelsky CC: Stewart Oldfield Daniel Sabba Subject: 1 Epstein VI wire (I) Attachments: 1 Epstein VI Foundation Wire (289 KB).msg; 1 Epstein VI Foundation Wire (292 KB).msg 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, Da
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From: Darlene Zong Sent: 12/27/20161 To: Joshua Shoshan I; Mary Murray • Donald Summer ; Zbynek Kozelsky CC: Stewart Oldfield Daniel Sabba Subject: 1 Epstein VI wire (I) Attachments: 1 Epstein VI Foundation Wire (289 KB).msg; 1 Epstein VI Foundation Wire (292 KB).msg 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, Da
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wire requestsRelated Documents (6)
EFTA Document EFTA01380748
From: Zbynek Kozelsky Sent: 12/27/2016 11:37:35 AM To: Darlene Zong Joshua Shoshan Mary Murray Donald Summer CC: Stewart Oldfield I; Daniel Sabba Subject: RE:1 Epstein VI wire [I) Classification: For internal use only FYI — the signatures are absolutely identical — this is a concern and will ask Darren once we connect. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset 8 Wealth M
EFTA Document EFTA01414732
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, 2
EFTA Document EFTA01405097
Subject: Re: Twitter follow-up - TRS + short calls [C] From: Stewart Oldfield ‹ > Date: Tue, 20 Jan 2015 14:10:48 -0500 To: Paul Morris ‹ > Classification: Confidential Thanks. Would be easier if he would just copy me From: Paul Morris Sent: Tuesday, January 20, 2015 12:18 PM To: Stewart Oldfield Subject: Fw: Twitter follow-up - TRS + short calls [C] Classification: Confidential From: Daniel Sabba Sent: Tuesday, January 20, 2015 09:44 AM To: Jeffrey Epstein <[email protected]>
EFTA Document EFTA01458240
From: Paul Morris Sent: 9/8/2015 12:13:57 PM To: Daniel Sabba [ [ Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For Memel use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/02/201
EFTA Document EFTA01473721
Subject: RE: Longer Dated EUR Downside (3y structures) [C] From: Paul Morris ‹ > Date: Tue, 30 Jun 2015 13:11:39 -0400 To: Vahe Stepanian ‹ > Do u need help reaching him Original Message From: Vahe Stepanian Sent: Tuesday, June 30, 2015 09:18 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C] Classification: Confidential Jeffrey — per your request, we pric
EFTA Document EFTA01426137
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Zbynek Kozelsky <Ma Date: Mon, 08 Jul 2019 09:39:44 -0400 To: Brigid Macias Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Classification: For internal use only The brokerage accounts are hard closed. Thanks {cid:[email protected]} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities
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