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EFTA Document EFTA01453298Case File
efta-efta01453298DOJ Data Set 10CorrespondenceEFTA Document EFTA01453298
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DOJ Data Set 10
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efta-efta01453298
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From:
Tazia Smith
Sent:
3/17/2014 2:24:43 PM
To:
Joshua Shoshan
CC: .
Michael laquint.
; Donald Summer
Subject:
Epstein 1O1 (lJ
Attachments: pic21902.gif; pic17021.gif
Classification: For internal use only
Josh -
Epstein's Southern Financial account (N40023804) is indicating for
100,000 Paylocity.
Thanks,
Tazia
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Tazia Smith
Director I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & wealth Management
(Embedded image moved to file: pic17021.gif)
); Vahe Stepanian
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0110831
CONFIDENTIAL
SDNY_GM_00257015
EFTA01453298
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