EFTA01478800Set 10
2014-03-147p793w
Wealth Management
345 Park Avenue
New York NY 10154
MI direct phone
fax
From:
'Joshua Shoshan/db/dbcom
I To:
I Haig Ariyan/dballa
I Cc:
Kitidis/db Packard/db Michael Iaquinta/db/dbcom
Tazia Smith/db Vahe ... Americas
Deutsche Asset a Wealth Management
345 Park Avenue
direct phone
fax
IIIIIIIIIIIII10154
From:
>
'Joshua Shoshan/db/dbCOm
TO:
'Joshua Shoshan/db
I Cc:
'Caroline Kitidis/db/dbcom, chip sackard/db/ Haig Ariyan/db Mic
hael Iaquinta/db/dbcom ... Park Ave, 26th Floor
New York, NY 10154
Office
Cell
E-Fax
From:
'Joshua Shoshan/db/dbcom
I To:
Caroline Kitidis/db/dbcom,
I Cc:
'Chip Packard/db/ Haig Ariyan/db Tazia Smith/db/dbcom, Michael
Iaquinta/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478800.pdf
EFTA01478607Set 10
2013-11-0518p2,065w
Summer/db/-
dbcom@DBAmericas,
Cc: Caroline Kitidis/db/dbcom@DBAmericas, Chip Packard/db/-
dbcom@DBAmericas, Haig Ariyan/db/dbcom@DBAmericas,
Joshua Shoshan/db/dbcom@DBAmericas, Zbynek Kozelsky/db/-
dbcom@DBAmericas
Date: 11/05/2013 09:33
AM
Subject: Bollag brokerage account ... dbcom
To: Chip Packard/db/-
dbcom@DBAmericas,
Cc: Caroline Kitidis/db/dbcom@DBAMERICAS, Haig Ariyan/db/-
dbcom@DBAmericas, Joshua
Shoshan/db/dbcom@DBAmericas, Rosemary Vrablic/db/-
dbcom@DBAmericas, Zbynek Kozelsky/db/dbcom@DBAmericas
Date: 11/04/2013 01:17
PM
Subject ... through Deutsche Bank Securities Inc.
From: Chip Packard/db/-
dbcom
To: Rosemary Vrablic/db/-
dbcom,
Cc: Joshua Shoshan/db/dbcom, Caroline Kitidis/db/dbcom, Sean Magee/-
db/dbcom, Zbynek Kozelsky/db/dbcom, Haig
Ariyan/db/-
dbcom
EFTA01478616
Date: 11/04/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478607.pdf
EFTA01351644Set 10
2013-11-0518p2,010w
Summer/db/-
dbcom@DBAmericas,
Cc: Caroline Kitidis/db/dbcom@DBAmericas, Chip Packard/db/-
dbcom@DBAmericas, Haig Ariyan/db/dbcom@DBAmericas,
Joshua Shoshan/db/dbcom@DBAmericas, Zbynek Kozelsky/db/-
dbcom@DBAmericas
EFTA01351650
Date: 11/05/2013 09:33
AM
Subject: Bollag brokerage ... dbcom
To: Chip Packard/db/-
dbcom@DBAmericas,
Cc: Caroline Kitidis/db/dbcom@DBAMERICAS, Haig Ariyan/db/-
dbcom@DBAmericas, Joshua
Shoshan/db/dbcom@DBAmericas, Rosemary Vrablic/db/-
dbcom@DBAmericas, Zbynek Kozelsky/db/dbcom@DBAmericas
Date: 11/04/2013 01:17
PM
Subject ... through Deutsche Bank Securities Inc.
From: Chip Packard/db/-
dbcom
To: Rosemary Vrablic/db/-
dbcom,
Cc: Joshua Shoshan/db/dbcom, Caroline Kitidis/db/dbcom, Sean Magee/-
db/dbcom, Zbynek Kozelsky/db/dbcom, Haig
Ariyan/db/-
dbcom
Date: 11/04/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351644.pdf
EFTA01478796Set 10
2014-03-144p706w
Wealth Management
345 Park Avenue
New York NY 10154
direct phone
fax
From: Joshua Shoshan/db/dbcom
To: Joshua Shoshan/db/
Cc- Caroline Kitidis/db/dbcom, Chip Packard/db/ Haig Ariyan/db/
Iaquinta/db/dbcom, Tazia Smith/db/dbcom
Date: 01/21/2014 ... Park Ave, 26th Floor
New York, NY 10154
Office
Cell
E-Fax
From: Joshua Shoshan/db/dbcom
To: Caroline Kitidis/db/dbcom,
Cc: Chip Packard/db/ Haig Ariyan/db/ Tazia Smith/db/IIII
Iaquinta/db/dbcom
Date: 01/21/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478796.pdf
EFTA01478737Set 10
2014-01-214p594w
Park Avenue
N w Y rk NY 10154
direct phone
OM fax
EFTA01478737
From: Joshua Shoshan/db/dbcom
To: Joshua Shoshan/db
Cc: Caroline Kitidis/db/dbcom, Chip Packard/db Haig Ariyan/ .11,.
Michael
Iaquinta/db/dbcom, Tazia ... Park Ave, 26th Floor
New York, NY 10154
Office
Cell
E-Fax
From: Joshua Shoshan/db/dbcom
To: Caroline Kitidis/db/dbcom,
Cc: Chip Packard/db Haig Ariyan/db Tazia Smith/db/dbco
m, Michael
Iaquinta/db/dbcom
Date: 01/21/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478737.pdf
EFTA01460520Set 10
2013-11-041p174w
amount of S Michael and Ben have with us, please
From: Rosemary vrablic/db/dbcom
To: Joshua Shoshan/db/dbcom@DBAmericas,
Cc: Sean Magee/db/dbcom@DBAmericas
Date: 11/04/2013 10:33 AM
subject ... confidential
Sean, please call me at any time. Best regards, --Josh Joshua shoshan
From: Joshua shoshan/db/dbcom
To: Sean magee/db/dbcom@DBAmericas,
Cc: Rosemary Vrablic/db/dbcomODBAmericas
Date: 11/04/2013 10:31 AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460520.pdf
EFTA01344977Set 10
2013-11-041p163w
From: Rosemary Vrablic/db/dbcom
To: Joshua Shoshan/db/dbcom@DBAmericas,
Cc: Sean Magee/db/dbcom@DBAmericas
Date: 11/04/2013 10:33 AM
Subject: Re: Fw: [C]
Classification: Confidential
given the significant amount of 5 Michael ... confidential
Sean, please call me at any time. Best regards, --Josh Joshua shoshan
From: Joshua shoshan/db/dbcom
To: Sean Magee/db/dbcom@DBAmericas,
Cc: Rosemary vrablic/db/dbcom@DBAmericas
Date: 11/04/2013 10:31 AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344977.pdf
EFTA01460471Set 10
2013-11-041p189w
Confidential
Sean, please call me at any time. Best regards, --Josh Joshua Shoshan
From: Joshua Shoshan/db/dbcom
To: Sean Magee/db/dbcom@OBAmericas,
Cc: Rosemary Vrablic/db/dbcom@DBAmericas
Date: 11/04/2013 10:31 AM
Subject ... many requests like this. Let me know if you have
From: Sean Magee/db/dbcom
To: Joshua Shoshan/db/dbcom@DBAmericas,
Cc: Rosemary Vrablic/db/dbcom@OBAmericas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460471.pdf
EFTA01478731Set 10
2014-01-213p329w
Cell
E-Fax
From: Caroline Kitidis/db/dbcom
To: Haig Ariyan/db/dbcom@DBAmericas, Chip Packard/db/dbcom@DBAmericas,
Cc: Joshua Shoshan/db/dbcom@DBAmericas
Date: 01/21/2014 01:20 PM
Subject: Fw: KCP IOI: Santander IPO [I]
Classification ... pic06101.gif)
Forwarded by Caroline Kitidis/db/dbcom on 01/21/2014 01:19 PM
From: Tazia Smith/db/dbcom
To: Joshua Shoshan/db/dbcom@DBAmericas,
Cc: Caroline Kitidis/db/dbcom@DBAMERICAS
Date: 01/21/2014 12:36 PM
Subject: KCP IOI: Santander
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478731.pdf
EFTA01460596Set 10
2014-01-211p194w
Haig Ariyan/db/dbcom@DBAmericas, Chip Packard/db/dbcom008Americas,
Cc: Joshua Shoshan/db/dbcom@D8Americas
Date: 01/21/2014 01:20 PM
Subject: Fw: KCP Santander IPO [I]
classification: For internal use only
Hi guys -
See KCP allocation ... pic12339.gif)
Forwarded by Caroline Kitidis/db/dbcom on 01/21/2014 01:19 PM
From: Tazia smith/db/dbcom
To: Joshua shoshan/db/dbcom@D8Americas,
Cc: Caroline Kitidis/db/dbcom@OBAMERICAS
Date: 01/21/2014 12:36 Pm
Subject: KCP IOI: Santander
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460596.pdf
EFTA01478664Set 10
2013-11-0520p2,284w
dbcom
To: Chip Packard/db/-
dbcom@DBAmericas,
Cc: Caroline Kitidis/db/dbcom@DBAMERICAS, Haig Ariyan/db/-
dbcom@DBAmericas, Joshua
Shoshan/db/dbcom@DBAmericas, Rosemary Vrablic/db/-
dbcom@DBAmericas, Zbynek Kozelsky/db/dbcom@DBAmericas
Date: 11/04/2013 01:17
PM
Subject ... through Deutsche Bank Securities Inc.
From: Chip Packard/db/-
dbcom
To: Rosemary Vrablic/db/-
dbcom,
Cc: Joshua Shoshan/db/dbcom, Caroline Kitidis/db/dbcom, Sean Magee/-
db/dbcom, Zbynek Kozelsky/db/dbcom,
Haig Ariyan/db/-
dbcom
EFTA01478675
Date: 11/04/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478664.pdf
Haig Ariyan/db/dbcom
To:
'Joshua Shoshan/db/dbcom@DBAmericas,
cc:
'Caroline Kitidis/db/dbcom@DBANBRIcAs, chip Packard/db/dbcom@OBAmericas, Joshua
Shoshan/db/dbcomODBAmericas, Michael Iaquinta/db/dbcom@DBAmericas, Tazia
ISmith/db/dbcom@DBAKKIcAs
Date:
101/21/2014 04:03 PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460674.pdf
EFTA01478807Set 10
2014-03-1413p992w
Joshua Shoshan/db/-
dbcom@DBAmericas,
>
>
I Cc:
>
>
'Caroline Kitidis/db/dbcom@DBAMERICAS, Chip Packard/db/dbcom@DBAmericas,
Joshua Shoshan/db/dbcom@DBAmericas, Michael Iaquinta/db/dbcom@DBAmericas,
Tazia I
ISmith/db/-
dbcom@DBAMERICAS
I Date:
EFTA01478810
>
101/21/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478807.pdf
EFTA01460519Set 10
2013-11-041p194w
This is not an easy conversation, and Michael has no brokerage
From Joshua Shoshan/db/dbcom
To: Rosemary Vrablic/db/dbcom@DBAmericas,
Cc: BAmericas, Caroline Kitidis/db/dbcom,
Zbynek Kozelsky/db/dbcom@DBAmericas
Date 11/04/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460519.pdf
EFTA01460536Set 10
2013-11-041p177w
This is not an easy conversation, and Michael has no brokerage
From Joshua Shoshan/db/dbcom
To: Rosemary vrablic/db/dbcomODBAmericas,
Cc: Sean Ma ee/db/dbcom@DBAmericas, Caroline Kitidis/db/dbcom,
, Zbynek Kozelsky/db/dbcomODBAmericas
Date 11/04/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460536.pdf
EFTA01344976Set 10
2013-11-041p190w
This is not an easy conversation, and Michael has no brokerage
From Joshua Shoshan/db/dbcom
To: Rosemary vrablic/db/dbcom@OBAmericaS,
Cc: Sean Magee/dbidbcom@DBAmericas, Caroline Kitidis/db/dbcom,
Chip.packard@db.com, zbynek Kozelsky/db/dbcom@DBAmericas
Date 11/04/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344976.pdf
EFTA01351716Set 10
2013-12-167p1,072w
Chip, Haig. Tazia and I discussed this case this morning. The
proposal from
From:
Joshua Shoshan/db/dbcom
To:
Caroline Kitidis/db/dbcom, "Chip Packard" <Chip.packard@db.com>, Haig Ariyan/-
NewYork/DBNA/DeuBa@DBAmericas, Michael Iaquinta/db/dbcom,
Cc:
Zbynek
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351716.pdf