EFTA01478800Set 10
2014-03-147p793w
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
Stepanlan/db/dbcom, Donald Summer/NewYork/DBNA
I Date:
103/14/2014 ... From:
I Haig Ariyan/db/dbcom
I To:
'Joshua Shoshan/db/
I Cc:
Caroline Kitidis/db. Chip Packard/db Joshua Shoshan/dal
Michael Ia uinta db Tazia
ISmith/db
I Date:
101/21/2014 04:03 PM
Subject ... 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
I Date:
101/21/2014 02:16 PM
I Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478800.pdf
EFTA01478664Set 10
2013-11-0520p2,284w
dbcom@DBAMERICAS
To: Haig Ariyan/db/dbcom@DBAmericas@DBAMERICAS@DBCOEX,
Caroline
Kitidis/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX, Chip Packard/db/-
dbcom@DBAmericas,
Date: 11/05/2013 11:00
AM
Subject: Re: Fw: allocation
[C]
Classification: Confidential ... EFTA01478672
To: Sean Magee/db/dbcom@DBAmericas, Donald 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 ... pic04857.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Sean Magee/db/-
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478664.pdf
EFTA01478796Set 10
2014-03-144p706w
Office
Cell
E-Fax
From: Haig Ariyan/db/dbcom
To: Joshua Shoshan/db/
Cc: Caroline Kitidis/db/j , Chip Packard/db/ , Joshua
Shoshan/db/ , Michael Iaquinta/db/ Tazia Smith/db/IIII
Date: 01/21/2014 04:03 PM
Subject ... 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 04:00 PM
Subject: Re: Fw: KCP IOI: Santander ... 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 02:16 PM
EFTA01478797
Subject: Re: Fw: KCP IOI: Santander
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478796.pdf
EFTA01478737Set 10
2014-01-214p594w
Office
Cell
E-Fax
From: Haig Ariyan/db/dbcom
To: Joshua Shoshan/db
Cc: Caroline Kitidis/db Chip Packard/db Joshua
Shoshan/db Michael Iaquinta/db Tazia Smith/d6/
Date: 01/21/2014 04:03 PM
Subject ... 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 Smith/db/dbcom
Date: 01/21/2014 04:00 PM
Subject ... 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 02:16 PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478737.pdf
EFTA01478572Set 10
2013-11-0517p1,886w
Rosemary Vrablic/db/-
dbcom
To: Sean Magee/db/dbcom@DBAmericas, Donald Summer/db/-
Cc: Caroline Kitidis/db/dbcom DBAmericas, Chip Packard/db/-
Haig Ariyan/db
Joshua Shoshan/db , Zbynek Kozelsky/db/-
Date: 11/05/2013 09:33
AM
Subject: Bollag brokerage account ... pic13028.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Sean Magee/db/-
dbcom
To: Chip Packard/db/-
Cc: Caroline Kitidis/db/ Haig Ariyan/db/-
Joshua
IIIIIIIIIIIIIIiioshan/db Rosemary Vrablic/db/-
, Zbynek Kozelsky/db/
Date: 11/04/2013 ... image moved to file: pic17945.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Chip Packard/db/-
dbcom
To: Rosemary Vrablic/db/-
dbcom,
EFTA01478580
Cc: Joshua Shoshan/db/dbcom, Caroline Kitidis/db/dbcom, Sean Magee/-
db/dbcom, Zbynek
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478572.pdf
EFTA01478607Set 10
2013-11-0518p2,065w
EFTA01478613
To: Sean Magee/db/dbcom@DBAmericas, Donald 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 ... pic16034.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Sean Magee/db/-
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 ... image moved to file: pic21372.gif)
Securities offered 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478607.pdf
EFTA01351644Set 10
2013-11-0518p2,010w
dbcom
To: Sean Magee/db/dbcom@DBAmericas, Donald 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 ... Securities offered through Deutsche Bank Securities Inc.
EFTA01351651
From: Sean Magee/db/-
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 ... image moved to file: pic05709.gif)
Securities offered 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351644.pdf