EFTA01460696Set 10
2014-03-251p304w
laquinta I; 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 ... Michael Iaquinta; 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 ... Ariyan; Michael
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
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 ... Michael Iaquinta;
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 ... Ariyan; Michael
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478855.pdf
EFTA00717115Set 9
2014-03-272p341w
Classification: Confidential
Jeffrey,
Per our conversation - today you sold 1,200 TNET @ $19.10.
Thank you,
Vahe
From:
To: jeevacation@gmailsom.
Cc: P
Dale: 03/27/2014 08:59AM
Subject: TNET [CI
Classification ... Confidential
Good Morning Jeffrey,
Today you were allocated 1,200 TNET @ $16.00. Will be in touch after the open.
Thank you,
Vahe
---- Forwarded byVahe Stepanian/db/dbcom on 03/27/2014 08:46AM --
From ... Date: 0372672014 07:15 PM
Subject: "" PRICING DETAILS "• JOINT BOOKRUN IPO TRINET GROUP (NYSE: TNET)*" APPROVED FOR EXTERNAL DISTRIBUTION "'
*** APPROVED FOR EXTERNAL DISTRIBUTION *"
Issuer: TriNet Group, Inc.
Symbol: TNET
Deal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717115.pdf
EFTA01460695Set 10
2014-03-251p253w
Michael laguinta [ ; 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 ... Ariyan; michael
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 ... entered 101's for Mr.
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
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 ... Ariyan; Michael
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 ... entered IOI's for Mr.
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478854.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 ... shares for Epstein for KING, NORD and
CBSO. It may be above 1000 for TNET (DB has noticeably bigger economics of
20%; in the other three deals, we are passive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460694.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 ... entered IOI's for Mr.
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 ... shares for Epstein for KING, NORD and
CBSO. It may be above 1000 for TNET (DB has noticeably bigger economics of
20%; in the other three deals, we are passive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478853.pdf
EFTA01479554Set 10
2014-03-272p250w
Subject: TNET [C]
From: Vahe Stepanian
Date: Thu, 27 Mar 2014 08:59:18 -0400
To: jeevacation@gmail.com
Cc:
Paul Morris ,
Classification: Confidential
Good Morning Jeffrey,
Today you were allocated ... TNET @ $16.00. Will be in touch after the open.
Thank you,
Vahe
(212) 454-1539
Forwarded by Vahe Stepanian/db/dbcom on 03/27/2014 08:46 AM
From: Nate Hall/db/dbcom@DBCOEX
To:
Date ... 03/26/2014 07:15 PM
Subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** TRINES GROUP (NYSE: TNET) *** APPROVED F
OR EXTERNAL DISTRIBUTION ***
*** APPROVED FOR EXTERNAL DISTRIBUTION ***
Issuer: TriNet Group, Inc.
Symbol: TNET
Deal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479554.pdf
EFTA00986898Set 9
2014-03-272p315w
From: Vahe Stepanian <
To: jeevacationggrnail.com
Cc: Paul Morris <
Subject: TNET [C]
Date: Thu, 27 Mar 2014 12:59:18 +0000
Classification: Confidential
Good Morning Jeffrey,
Today you were allocated ... TNET @ $16.00. Will be in touch after the open.
Thank you,
-- Forwarded by Vahe Stepanianidb/dbcorn on 03/27/2014 08:46 AM --
From: Nate Hall/dbidbcom@DBCOEX
To:
Dale: 03/26/2014 ... Subject: "' PRICING DETAILS "' JOINT BOOKRUN IPO "' TRINET GROUP (NYSE: TNET)*" APPROVED FOR EXTERNAL DISTRIBUTION "'
*** APPROVED FOR EXTERNAL DISTRIBUTION ***
Issuer: TriNet Group, Inc.
Symbol: TNET
Deal size: 15.0 million shares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986898.pdf
EFTA01461495Set 10
2014-03-271p158w
Stepanian
Sent: 3/27/2014 8:59:18 AM
To: jeevacation@gmail.com
CC: Paul Morris I
Subject: TNET ICI
classification: confidential
Good Morning Jeffrey,
Today you were allocated 1,200 TNET @ $16.00. Will ... Date: 03/26/2014 07:15 PM
Subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** TRINET GROUP (NYSE: TNET) *** APPROVED FOR
EXTERNAL DISTRIBUTION **"
*** APPROVED FOR EXTERNAL DISTRIBUTION ***
Issuer: TriNet Group, Inc.
Symbol: TNET
Deal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461495.pdf
EFTA02055964Set 10
2016-03-182p392w
From: Ike
Sent: Fri 3/18/2016 6:46:49 PM
Subject: FW: [TNET Contacts] New Note Added for Wyoming Retirement System
From )
Sent: ri ay, arc , :
To: meetings
Subject: [TNET Contacts ... Note Added for Wyoming Retirement System
View Wyoming Retirement System in TNET Contacts.
Note Details:
Author: igroff
Body:
Had drinks with a friend, Sam Masoudi, who used to live
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055964.pdf
EFTA00391981Set 9
2013-04-196p1,843w
downgrade
TAVHL TI, SHI LN
• Barc initiate KYG ID (ow), Citi upgrade TNET BB, CS downgrade SW FP, BofAML remove SOLB BB from Europe 1 list
e DB upgrade UBSN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391981.pdf