Skip to main content
Skip to content
Case File
sd-10-EFTA01460859Dept. of JusticeOther

EFTA Document EFTA01460859

From: Sent: To: CC: Subject: Joshua Shoshan 11/18/2014 10:53:31 AM Joshua Shoshan Caroline Kitidis Daniel Sabba ; Chip Packard RE: KCP 101: Also,now we have a 50k 101 from Hart for PGRE; follow up on Hart Acquisitions/Watson 101 30k shares for Virgin America (VA.US) (1) Michael laquinta • Hai Ari an onald Summer omas 0Ror e : Matt Glassman Classification: For internal use only Haig, hi. What did you want to do about PGRE for Hart? Tazia, please confirm that no other special KC

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460859
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: To: CC: Subject: Joshua Shoshan 11/18/2014 10:53:31 AM Joshua Shoshan Caroline Kitidis Daniel Sabba ; Chip Packard RE: KCP 101: Also,now we have a 50k 101 from Hart for PGRE; follow up on Hart Acquisitions/Watson 101 30k shares for Virgin America (VA.US) (1) Michael laquinta • Hai Ari an onald Summer omas 0Ror e : Matt Glassman Classification: For internal use only Haig, hi. What did you want to do about PGRE for Hart? Tazia, please confirm that no other special KC

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Joshua Shoshan 11/18/2014 10:53:31 AM Joshua Shoshan Caroline Kitidis Daniel Sabba ; Chip Packard RE: KCP 101: Also,now we have a 50k 101 from Hart for PGRE; follow up on Hart Acquisitions/Watson 101 30k shares for Virgin America (VA.US) (1) Michael laquinta • Hai Ari an onald Summer omas 0Ror e : Matt Glassman Classification: For internal use only Haig, hi. What did you want to do about PGRE for Hart? Tazia, please confirm that no other special KCP order is coming in for PGRE. Thanks and 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 Office 212 454 4433 Cell E-Fax 646 808 3499 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. From: Joshua Shoshan Sent: Friday, November 14, 2014 8:45 AM To: Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also,now we have a 50k TOT from Hart for PGRE; follow up on Hart Acquisitions/Watson TOT 30k shares for Virgin America (VA.US) [I] Classification: For internal use only Greetings. Hart is allocated 1800 shares VA. Please confirm that the client will get the call. 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 Office 212 454 4433 Cell E-Fax 646 808 3499 All trade execution information contained herein is being provided as an accommodation at your request in advance of CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 122463 CONFIDENTIAL SDNY_GM_00268647 EFTA01460859

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainva.us
FaxFax 646 808 3499
Phone212 454 4433
Phone646 808 3499

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01460849

From: Michael laquinta Sent: 11/13/2014 3:51:17 PM To: Joshua Shoshan ; Haig Ariyan I I; Tazia Smith I I; Donald Summer CC: Caroline Kitidis Thomas ORorke ; Daniel Sabba ; Chip Packard Subject: RE: KCP 101: Also,now we have a 50k 101 from Hart for PGRE; follow up on Hart Acquisitions/Watson 10130k shares for Virgin America (VA.US) [I) Me. All set Sent with Good (www.good.com) ; Matt Glassman Original Message From: Joshua Shoshan Sent: Thursday, November 13, 2014 03:50 PM

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460863

Sent with Good (www.good.com) Original Message From: Joshua Shoshan Sent: Thursday, November 13, 2014 03:50 PM Eastern Standard Time To: Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: Re: KCP 101: Also,now we have a 50k 101 from Hart for PORE; follow up on Hart Acquisitions/Watson 1O1 30k shares for Virgin America (VA.US) [1] Classification: For Internal Use Only Mike, who needs this mess

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460856

From: Tazia Smith Sent: 11/14/2014 8:47:36 AM To: Joshua Shosha • Michael ' uinta I I; Haig Ariyan CC: Caroline Kitidis • Donald Summer Thomas ORorke ; Daniel Sabba I I; Chip Packard Subject: Re: KCP 101: Also,now we have a 50k 1O1 from Hart for PGRE; follow up on Hart Acquisitions/Watson 10130k shares for Virgin America (VA.US) [I] Matt Glassman classification: For Internal Use Only Thank you Josh From: Joshua Shoshan Sent: Friday, November 14, 2014 08:45 AM To: Michael Ia

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01478992

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460848

Office Cell E-Fax 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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01460863

0p

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.