EFTA01479023Set 10
2014-11-1811p2,244w
Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 15:21:40 -0500
To: Tazia Smith
Michael Iaquinta
Haig Ariyan <
Donald ... What do you think we see here? Best regards, --Josh
Joshua Shoshan
Director
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services
345 Park Ave, 26th Floor ... statements.
From: Tazia Smith
Sent: Tuesday, November 18, 2014 2:19 PM
To: Joshua Shoshan; Michael Iaquinta; Haig Ariyan; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479023.pdf
EFTA01479012Set 10
2014-11-1811p2,066w
Tazia Smith sz: >
Date: Tue, 18 Nov 2014 14:19:01 -0500
To: Joshua Shoshan <
Michael Iaquinta
Haig Ariyan
Donald Summer
Cc: Caroline Kitidis
Thomas ORorke >,
Matt Glassman >,
Daniel Sabba ... 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 ... other special KCP order is coming in for PGRE. Thanks and
regards, --Josh
Joshua Shoshan
Director
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services
345 Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479012.pdf
EFTA01479002Set 10
2014-11-1810p1,989w
Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Tue, 18 Nov 2014 10:53:31 -0500
To: Joshua Shoshan
Michael Iaquinta
Haig Ariyan
Tazia ... other special KCP order is coming in for PGRE. Thanks and
regards, --Josh
Joshua Shoshan
Director
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services
345 Park ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479002.pdf
EFTA01478992Set 10
2014-11-1410p1,856w
From: Tazia Smith ‹ >
Date: Fri, 14 Nov 2014 08:47:36 -0500
To: Joshua Shoshan
Michael Iaquinta
Haig Ariyan
Donald Summer
Cc: Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel 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; Donald ... Please confirm that the
client will get the call. Best regards, --Josh
Joshua Shoshan
Director
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services
345 Park Ave, 26th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478992.pdf
EFTA01478983Set 10
2014-11-139p1,775w
Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Thu, 13 Nov 2014 16:05:15 -0500
To: Michael Iaquinta
Haig Ariyan <
Tazia Smith
Donald ... Glassman - >,
Daniel Sabba
Chip Packard
Classification: For internal use only
Thanks. Ziggy, fyi.
Joshua Shoshan
Director
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services
345 Park ... statements.
From: Michael Iaquinta
Sent: Thursday, November 13, 2014 3:51 PM
To: Joshua Shoshan; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478983.pdf
EFTA01478975Set 10
2014-11-138p1,591w
From: Michael Iaquinta
Date: Thu, 13 Nov 2014 15:51:17 -0500
To: Joshua Shoshan
Haig Ariyan
Tazia Smith
Donald Summer
Cc: Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel 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 Smith ... Haig Ariyan
Sent: Thursday, November 13, 2014 03:38 PM
To: Tazia Smith; Joshua Shoshan; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael
Iaquinta; Chip Packard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478975.pdf
EFTA01403934Set 10
2016-12-2118p2,768w
Zbynek Kozelsky
Stewart Oldfield >,
Vahe Stepanian <
Cynthia Rodriguez
PWM AMLCompliance
Cc: Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries
Classification: For internal use only
Thanks very much Stewart and Ziggy ... Stewart Oldfield ; Vahe Stepanian
; Amlcompliance Inquiries
; Cynthia Rodri t.ez
; PWM AMLCompliance
Cc: Joshua Shoshan < ; Donald Summer
>; Cherie Quigley
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account ... Vahe Stepanian; Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia
Rodriguez; PWM AMLCompliance
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf
EFTA01478967Set 10
2014-11-138p1,529w
Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua Shoshan
Date: Thu, 13 Nov 2014 15:50:19 -0500
To: Haig Ariyan <hai .ariyan@db.com>,
Tazia Smith
Donald ... Haig Ariyan
Sent: Thursday, November 13, 2014 03:38 PM
To: Tazia Smith; Joshua Shoshan; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael
Iaquinta; Chip Packard ... 50bps
From: Tazia Smith
Sent: Thursday, November 13, 2014 03:36 PM
To: Joshua Shoshan; Haig Ariyan; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael
Iaquinta
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478967.pdf
EFTA01414241Set 10
2016-12-2117p2,656w
Stewart Oldfield
Vahe Stepanian
Amlcompliance Inquiries
Cynthia Rodriguez
PWM AMLCompliance
Cc: Joshua Shoshan
Donald Summer
Cherie Quigley
Classification: For internal use only
Danya,
Following up on this matter - Stewart ... Vahe Stepanian; Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia
Rodriguez; PWM AMLCompliance
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert ... Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM
AMLCompliance; Stewart Oldfield
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
EFTA01414242
TRUST, Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414241.pdf
EFTA01426353Set 10
2016-12-2017p2,698w
Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodriguez;
PWM AMLCompliance
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST ... Vahe Stepanian Amlcomp • ' •
; Zb nek Kozelsky <
Cynthia Rodriguez < PWM AMLCompliance
Cc: Joshua Shoshan < Donald Summer
Cherie Quigley
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert ... Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM
AMLCompliance; Stewart Oldfield
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426353.pdf
EFTA01478959Set 10
2014-11-138p1,389w
From: Tazia Smith ‹ >
Date: Thu, 13 Nov 2014 15:36:57 -0500
To: Joshua Shoshan
Haig Ariyan
Donald Summer
Cc: Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba
Michael Iaquinta ... 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 ... From: Haig Ariyan
Sent: Thursday, November 13, 2014 03:33 PM
To: Joshua Shoshan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael
Iaquinta; Chip
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478959.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 ... Maybe you might call Iaquinta? He is at 212 250 9224. Best, --Josh
Joshua Shoshan
Director
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services
EFTA01478608
345 Park ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478607.pdf
EFTA01478644Set 10
2013-11-0520p2,179w
York, NY 10154-0004
Tel.
Fax.
Mobile
Email
EFTA01478646
Original Message
From: Joshua Shoshan
Sent: 11/05/2013 10:04 AM EST
To: Caroline Kitidis
Subject: Re: Fw: allocation [C]
Classification: Confidential ... Haig and Chip.
Maybe you might call Iaquinta? He is at Best, --Josh
Joshua Shoshan
Director
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services
345 Park ... Avenue, 26th Floor
New Y 004
Tel.
Fax.
MobileiMIM
Email
Original Message
From: Joshua Shoshan
Sent: 11/05/2013 09:55 AM EST
To: Caroline Kitidis
Subject: Re: Fw: allocation [C]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478644.pdf