EFTA01479023Set 10
2014-11-1811p2,244w
Classification: For internal use only
Hart is the only order for KCP.
From: Joshua Shoshan
Sent: Tuesday, November 18, 2014 10:54 AM
To: Joshua Shoshan; Michael Iaquinta; Haig Ariyan ... 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 ... America (VA.US) [I]
Me. All set
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479023.pdf
EFTA01478975Set 10
2014-11-138p1,591w
Sabba
Chip Packard
Me. All set
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 ... Only Hart and we have managed expectations.
To be determined on PGRE.
From: Joshua Shoshan
Sent: Thursday, November 13, 2014 3:35 PM
To: Haig Ariyan; Tazia Smith; Donald Summer ... carve off the top,
unless Epstein is not indicating for this deal.
From: Joshua Shoshan
Sent: Thursday, November 13, 2014 03:32 PM
To: Joshua Shoshan; Haig Ariyan; Tazia Smith
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478975.pdf
EFTA01479002Set 10
2014-11-1810p1,989w
informal execution report and
the official trade confirmation(s) or account statements.
From: Joshua Shoshan
Sent: Friday, November 14, 2014 8:45 AM
EFTA01479002
To: Michael Iaquinta; Haig Ariyan; Tazia ... VA.US) [I]
EFTA01479003
Me. All set
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 ... Only Hart and we have managed expectations.
To be determined on PGRE.
From: Joshua Shoshan
Sent: Thursday, November 13, 2014 3:35 PM
To: Haig Ariyan; Tazia Smith; Donald Summer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479002.pdf
EFTA01479012Set 10
2014-11-1811p2,066w
Classification: For internal use only
Hart is the only order for KCP.
From: Joshua Shoshan
Sent: Tuesday, November 18, 2014 10:54 AM
To: Joshua Shoshan; Michael Iaquinta; Haig Ariyan ... 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 ... America (VA.US) [I]
Me. All set
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479012.pdf
EFTA01478983Set 10
2014-11-139p1,775w
America (VA.US) [I]
Me. All set
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 ... Only Hart and we have managed expectations.
To be determined on PGRE.
From: Joshua Shoshan
Sent: Thursday, November 13, 2014 3:35 PM
To: Haig Ariyan; Tazia Smith; Donald Summer ... carve off the top,
unless Epstein is not indicating for this deal.
From: Joshua Shoshan
Sent: Thursday, November 13, 2014 03:32 PM
To: Joshua Shoshan; Haig Ariyan; Tazia Smith
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478983.pdf
EFTA01478992Set 10
2014-11-1410p1,856w
Sabba
Chip Packard <chip.packard@db.com>
Classification: For Internal Use Only
Thank you Josh
From: Joshua Shoshan
Sent: Friday, November 14, 2014 08:45 AM
To: Michael Iaquinta; Haig Ariyan; Tazia Smith ... America (VA.US) [I]
Me. All set
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 ... Only Hart and we have managed expectations.
To be determined on PGRE.
From: Joshua Shoshan
Sent: Thursday, November 13, 2014 3:35 PM
To: Haig Ariyan; Tazia Smith; Donald Summer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478992.pdf
EFTA01478967Set 10
2014-11-138p1,529w
Only Hart and we have managed expectations.
To be determined on PGRE.
From: Joshua Shoshan
Sent: Thursday, November 13, 2014 3:35 PM
EFTA01478967
To: Haig Ariyan; Tazia Smith; Donald ... carve off the top,
unless Epstein is not indicating for this deal.
From: Joshua Shoshan
Sent: Thursday, November 13, 2014 03:32 PM
To: Joshua Shoshan; Haig Ariyan; Tazia Smith ... informal execution report and
the official trade confirmation(s) or account statements.
From: Joshua Shoshan
Sent: Wednesday, November 12, 2014 2:38 PM
To: Haig Ariyan; Tazia Smith; Donald Summer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478967.pdf
EFTA01478959Set 10
2014-11-138p1,389w
Only Hart and we have managed expectations.
To be determined on PGRE.
From: Joshua Shoshan
Sent: Thursday, November 13, 2014 3:35 PM
To: Haig Ariyan; Tazia Smith; Donald Summer ... carve off the top,
unless Epstein is not indicating for this deal.
From: Joshua Shoshan
Sent: Thursday, November 13, 2014 03:32 PM
To: Joshua Shoshan; Haig Ariyan; Tazia Smith ... informal execution report and
the official trade confirmation(s) or account statements.
From: Joshua Shoshan
Sent: Wednesday, November 12, 2014 2:38 PM
To: Haig Ariyan; Tazia Smith; Donald Summer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478959.pdf
EFTA01478952Set 10
2014-11-137p1,238w
carve off the top,
unless Epstein is not indicating for this deal.
From: Joshua Shoshan
Sent: Thursday, November 13, 2014 03:32 PM
To: Joshua Shoshan; Haig Ariyan; Tazia Smith ... informal execution report and
the official trade confirmation(s) or account statements.
From: Joshua Shoshan
Sent: Wednesday, November 12, 2014 2:38 PM
To: Haig Ariyan; Tazia Smith; Donald Summer ... Management
EFTA01478955
345 Park Avenue
New York NY 10154
direct phone
fax
From: Joshua Shoshan
Sent: Wednesday, November 12, 2014 2:28 PM
To: Tazia Smith; Donald Summer; Haig Ariyan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478952.pdf
EFTA01351644Set 10
2013-11-0518p2,010w
Park Avenue, 26th Floor
New York, NY 10154-0004
Original Message
From: Joshua Shoshan
Sent: 11/05/2013 10:04 AM EST
To: Caroline Kitidis
Subject: Re: Fw: allocation [C]
Classification: Confidential ... Park Avenue, 26th Floor
New York, NY 10154-0004
Original Message
From: Joshua Shoshan
Sent: 11/05/2013 09:55 AM EST
To: Caroline Kitidis
Subject: Re: Fw: allocation [C]
Classification: Confidential ... Park Avenue, 26th Floor
New York. NY 10154-0004
Original Message
From: Joshua Shoshan
Sent: 11/05/2013 09:48 AM EST
To: Caroline Kitidis
Subject: Re: Fw: allocation [C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351644.pdf
EFTA01478664Set 10
2013-11-0520p2,284w
Floor
New York, NY 10154-0004
Tel.
Fax.
Mobile
Email
Original Message
From: Joshua Shoshan
Sent: 11/05/2013 10:04 AM EST
To: Caroline Kitidis
Subject: Re: Fw: allocation [C]
Classification ... York, NY 10154-0004
Tel.
Fax.
EFTA01478668
Mobile
Email
Original Message
From: Joshua Shoshan
Sent: 11/05/2013 09:55 AM EST
To: Caroline Kitidis
Subject: Re: Fw: allocation [C]
Classification: Confidential ... Floor
New York, NY 10154-0004
Tel.
Fax.
Mobile
Email
Original Message
From: Joshua Shoshan
Sent: 11/05/2013 09:48 AM EST
To: Caroline Kitidis
Subject: Re: Fw: allocation [C]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478664.pdf
EFTA01478607Set 10
2013-11-0518p2,065w
Floor
New York, NY 10154-0004
Tel.
Fax.
Mobile
Email
Original Message
From: Joshua Shoshan
Sent: 11/05/2013 10:04 AM EST
To: Caroline Kitidis
Subject: Re: Fw: allocation [C]
Classification ... York, NY 10154-0004
Tel.
Fax.
EFTA01478609
Mobile
Email
Original Message
From: Joshua Shoshan
Sent: 11/05/2013 09:55 AM EST
To: Caroline Kitidis
Subject: Re: Fw: allocation [C]
Classification: Confidential ... Floor
New York, NY 10154-0004
Tel.
Fax.
Mobile
Email
Original Message
From: Joshua Shoshan
Sent: 11/05/2013 09:48 AM EST
To: Caroline Kitidis
Subject: Re: Fw: allocation [C]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478607.pdf
EFTA01460849Set 10
2014-11-131p315w
America (VA.US) [I)
Me. All set
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 ... Only Hart and we have managed expectations.
To be determined on PGRE.
From: Joshua Shoshan
Sent: Thursday, November 13, 2014 3:35 PM
CONFIDENTIAL — PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460849.pdf
EFTA01460861Set 10
2014-11-181p371w
Classification: For Internal use only
Hart is the only order for KCP.
From: Joshua Shoshan
Sent: Tuesday, November 18, 2014 10:54 AM
To: Joshua Shoshan; Michael Iaquinta; Haig Ariyan ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460861.pdf
EFTA01460863Set 10
2014-11-131p364w
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 ... Only Hart and we have managed expectations.
To be determined on PGRE.
From: Joshua Shoshan
Sent: Thursday, November 13, 2014 3:35 PM
To: Haig Ariyan; Tazia Smith; Donald Summer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460863.pdf