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sd-10-EFTA01436420Dept. of Justice

EFTA Document EFTA01436420

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Subject: RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh [I] From: Bradley Gillin Date: Thu, 22 Mar 2018 09:16:55 -0400 To: Joshua Shoshan Cc: Martin Zeman Liam Osullivan Todd Stevens < Stewart Oldfield Daniel-E Kaiser Ian Salters Classification: For internal use only Josh, See below. Deposits are in line with your numbers. AUM : $230mn Deposits - $81.3mn o $15mn recently funded a DBAG account (3/16/18) Brokerage - $147.7mn Rev

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Unknown
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Dept. of Justice
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sd-10-EFTA01436420
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6
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0
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