EFTA01460696Set 10
2014-03-251p304w
Tazia Smith ;Vahe
Stepanian
Subject: Re: Epstein's IOls for KING, NORD, TNET and CBSO ill
classification: For internal use only
Thanks, Haig. Have a good evening, --Josh
Joshua Shoshan ... Tazia
Smith; vahe Stepanian
Subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I]
Classification: For internal use only
ok
Original Message
From: Joshua Shoshan
Sent: 03/25/2014 ... Iaquinta; Tazia smith; vahe stepanian
Subject: Epstein's IOIs for KING, NORD, TNET and CBSO (I]
classification: For internal use only
Greetings, Haig. I hope all is well. Tazia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460696.pdf
EFTA01478855Set 10
2014-03-252p321w
Subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I]
From: Joshua Shoshan
Date: Tue, 25 Mar 2014 19:35:16 -0400
To: Haig Ariyan
Cc: Caroline Kitidis ... Tazia
Smith; Vahe Stepanian
Subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I]
Classification: For internal use only
Ok
Original Message
From: Joshua Shoshan
Sent: 03/25/2014 ... Iaquinta; Tazia Smith; Vahe Stepanian
Subject: Epstein's IOIs for KING, NORD, TNET and CBSO [I]
EFTA01478855
Classification: For internal use only
Greetings, Haig. I hope all is well. Tazia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478855.pdf
EFTA01460695Set 10
2014-03-251p253w
Tazia Smith ; Vahe
Stepanian
Subject: Re: Epstein's IOls for KING, NORD,TNET and CBSO ill
classification: For internal use only
Ok
original Message
From: Joshua Shoshan
Sent: 03/25/2014 ... Iaquinta; Tazia Smith; vahe Stepanian
subject: Epstein's Lois for KING, NORD, TNET and CBSO (I]
classification: For internal use only
Greetings, Haig. I hope all is well. Tazia ... Epstein:
10,000 KING
10,000 NORD
150,000 TNET
50,000 CBSO
I made the appropriate back-of-the-envelope calculations for these four deals.
without our being bound
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460695.pdf
EFTA01478854Set 10
2014-03-251p246w
Subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I]
From: Haig Ariyan <
Date: Tue, 25 Mar 2014 17:26:18 -0400
To: Joshua Shoshan <
Cc: Caroline Kitidis ... Iaquinta; Tazia Smith; Vahe Stepanian
Subject: Epstein's IOIs for KING, NORD, TNET and CBSO [I]
Classification: For internal use only
Greetings, Haig. I hope all is well. Tazia ... Epstein:
10,000 KING
10,000 NORD
150,000 TNET
50,000 CBSO
I made the appropriate back-of-the-envelope calculations for these four deals.
Without our being bound
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478854.pdf
EFTA01478853Set 10
2014-03-251p210w
Subject: Epstein's IOIs for KING, NORD, TNET and CBSO [I]
From: Joshua Shoshan <
Date: Tue, 25 Mar 2014 14:44:05 -0400
To: Joshua Shoshan <
Cc: Caroline Kitidis <
Chip ... Epstein:
10,000 KING
10,000 NORD
150,000 TNET
50,000 CBSO
I made the appropriate back-of-the-envelope calculations for these four deals.
Without our being bound ... divisions allocation leads to 500-1000 shares for Epstein for KING, NORD and
CBSO. It may be above 1000 for TNET (DB has noticeably bigger economics
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478853.pdf
EFTA01460694Set 10
2014-03-251p186w
Joshua Shoshan Ijoshua.shoshan@db.cornI
CC:
Subject: Epstein's IOls for KING, NORD,TNET and CBSO
Classification: For internal use only
Greetings, Haig. I hope all is well. Tazia has entered ... Epstein:
10,000 KING
10,000 NORD
150,000 TNET
50,000 CBSO
made the appropriate back-of-the-envelope calculations for these four deals.
without our being bound ... divisions allocation leads to 500-1000 shares for Epstein for KING, NORD and
CBSO. It may be above 1000 for TNET (DB has noticeably bigger economics
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460694.pdf
EFTA01788074Set 10
2014-03-283p531w
jeffrey epstein
Subject: Trade Report 3/28/2014 [C]
Classification: Confidential
Jeffrey - you sold 1k CBSO @ $29.77.
Have a great weekend.
Thank you,
Vahe
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche ... Subject: Re: Sell IPO? [CJ
Classification: Confidential
Got it, selling 1k CBSO
1
EFTA_R1_00112077
EFTA01788074
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset ... Tazia Smith <mailtol l» wrote:
Classification: Confidential
Jeffrey -
Sell the CBSO? You're up —$1.7k (29.7 vs 28 price, 1k shs)
Biotech extending losses, group down another —2% today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788074.pdf
EFTA00987022Set 9
2014-03-282p450w
Importance: Normal
Classification: Confidential
Got it, selling I k CBSO
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor ... Tazia Smith < wrote:
Classification: Confidential
Jeffrey -
Sell the CBSO? You're up -41.7k (-29.7 vs 28 price, lk shs)
Biotech extending losses, group down another —2% today. Though your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987022.pdf