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sd-10-EFTA01467921Dept. of JusticeOther

EFTA Document EFTA01467921

Subject: Re: Epstein IOI From: Joshua Shoshan Date: Mon, 17 Mar 2014 16:28:08 -0400 To: Tazia Smith < Ce: Donald Summer Michael Iaquinta Paul Morris < > Vahe Stepanian < Classification: For internal use only Thank you, Tazia. Please manage his expectations. 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 From: To: Cc: Donald

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Dept. of Justice
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sd-10-EFTA01467921
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Subject: Re: Epstein IOI From: Joshua Shoshan Date: Mon, 17 Mar 2014 16:28:08 -0400 To: Tazia Smith < Ce: Donald Summer Michael Iaquinta Paul Morris < > Vahe Stepanian < Classification: For internal use only Thank you, Tazia. Please manage his expectations. 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 From: To: Cc: Donald

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Epstein IOI From: Joshua Shoshan Date: Mon, 17 Mar 2014 16:28:08 -0400 To: Tazia Smith < Ce: Donald Summer Michael Iaquinta Paul Morris < > Vahe Stepanian < Classification: For internal use only Thank you, Tazia. Please manage his expectations. 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 From: To: Cc: Donald Tazia Smith/db/dbcom Joshua Shoshan/db Michael Iaquinta/db Summer/db, Date: 03/17/2014 02:24 PM Subject: Epstein IOI (I) Paul Morris, Vahe Stepanian/db Classification: For internal use only Josh - Epstein's Southern Financial account (N4G023804) is indicating for 100,000 Paylocity. Thanks, Tazia (Embedded image moved to file: pic11883.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 EFTA01467921 Tel. Fax Mobile Email (Embedded image moved to file: pic29374.gif) EFTA01467922

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