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Corpus: 1990-03-17 – 2025-12-01
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EFTA01460576
Dataset 10
2013-12-16
1p
264w
Subject:
ECM
carve out to KCP client ICI
From:
Joshua Shoshan
To:
Caroline Kitidis Chip Packard I J; Haig Ariyan
From: Joshua Shoshan SeM: 12/16/2013 10:49:45 AM To: Caroline Kitidis Chip Packard I J; Haig Ariyan Michael laquinta CC: Zb nek Kozelsky I; Mathew Negus ; Donald Summer Subject:
ECM
carve out to KCP client ICI Classification: Confidential Greetings, Caroline. Chip. Haig. Tazia and I discussed this case this morning. The proposal from Tazia is that Mr. Epstein would indicate for certain deals. and that he be allocated shares on these transactions from the "KCP allocation". You…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460576.pdf
EFTA01345006
Dataset 10
2013-12-13
1p
235w
Subject:
ECM
carve out to KCP client ICI
Subject:
ECM
carve out to KCP client ICI Classification: Confidential Greetings. Caroline. Chip. Haig. Tazia and I discussed this case this morning. The proposal from Tazia is that Mr. Epstein would indicate for certain deals. and that he be allocated shares on these transactions from the "KCP allocation". You can see the history below. As this is the first such case. it is proposed that Mr. Epstein be allocated 50bps of the shares allocated to Wealth Management for the deals…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345006.pdf
EFTA01478714
Dataset 10
2013-12-13
6p
760w
Subject:
ECM
carve out to KCP client [C
From:
Joshua Shoshan
To:
Caroline Kitidis
Subject:
ECM
carve out to KCP client [C From: Joshua Shoshan Date: Mon, 16 Dec 20 To: Caroline Kitidis Chip Packard Haig Ariyan Michael Iaquinta Cc: Zbynek Kozelsky Mathew Negus Donald Summe Classification: Confidential Greetings, Caroline, Chip, Haig. Tazia and I discussed this case this morning. The proposal from Tazia is that Mr. Epstein would indicate for certain deals, and that he be allocated shares on these transactions from the "KCP allocation". You can see the history below. As this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478714.pdf
EFTA01478720
Dataset 10
2013-12-16
7p
746w
Subject:
ECM
carve out to KCP client [C]
From:
Joshua Shoshan
To:
Caroline Kitidis
Subject:
ECM
carve out to KCP client [C] From: Joshua Shoshan Date: Mon, 16 Dec 2013 10:49:45 -0500 To: Caroline Kitidis Chip Packard Haig Ariyan Michael Iaquinta Cc: Zbynek Kozelsky Mathew Negus Donald Summer Classification: Confidential Greetings, Caroline, Chip, Haig. Tazia and I discussed this case this morning. The proposal from Tazia is that Mr. Epstein would indicate for certain deals, and that he be allocated shares on these transactions from the "KCP allocation". You can see the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478720.pdf
EFTA01460581
Dataset 10
2013-12-16
1p
265w
Subject:
ECM
carve out to KCP client ICJ
From:
Joshua Shoshan
To:
Caroline Kitidis I • Chip Packard I ; Haig Ariyan
From: Joshua Shoshan Sent: 12/16/2013 10:49:45 AM To: Caroline Kitidis I • Chip Packard I ; Haig Ariyan Michael laquinta CC: Zbynek Kozelsky Mathew Negus I I; Donald Summer Subject:
ECM
carve out to KCP client ICJ Attachments: pic25059.gif; pic24588.gif; pic24449.gif; pic05765.gif Classification: confidential Greetings, Caroline, Chip, Haig. Tazia and I discussed this case this morning. The proposal from Tazia is that Mr. Epstein would indicate for certain deals, and that he be allocated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460581.pdf
EFTA01345005
Dataset 10
2013-12-16
1p
267w
Subject:
Re:
ECM
carve out to KCP client (C]
From:
Caroline Kttidts
To:
Joshua Shoshan
From: Caroline Kttidts Sent: 12/16/2013 11:23:35 AM To: Joshua Shoshan CC: Chio Packard • Donald Summer • Hai Ar' an • Michael laquinta j; Zbynek Kozelsky Subject: Re:
ECM
carve out to KCP client (C] Classification: Confidential Thanks Josh. Yes, Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on. bringing 200nun of assets over from JPM. He Ills started trading with us already, and we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345005.pdf
EFTA01345001
Dataset 10
2013-12-16
1p
255w
Subject:
Re:
ECM
carve out to KCP client(C]
From:
Caroline Kitidis[
To:
Joshua Shoshan
From: Caroline Kitidis[ Sent: 12/16/2013 11:1111 To: Joshua Shoshan CC: Chi• Packard Chi adcard db.com • Donald Summer Hal: Ar' an ]; Zbynek Kozelsky Subject: Re:
ECM
carve out to KCP client(C] Attachments: pic15249.gif; pic25794.gif; pic13202.gif; pic28008.gif; pic31934.gif; pic18727.gif classification: confidential Thanks Josh. Yes, Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on, bringing 200mm of assets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345001.pdf
EFTA01351716
Dataset 10
2013-12-16
7p
1,072w
Subject:
Re:
ECM
carve out to KCP client [C]
From:
Caroline Kitidis <
[email protected]
>
To:
Joshua Shoshan <
[email protected]
>
Subject: Re:
ECM
carve out to KCP client [C] From: Caroline Kitidis <
[email protected]
> Date: Mon, 16 Dec 2013 11:23:35 -0500 To: Joshua Shoshan <
[email protected]
> Cc: Chip Packard <
[email protected]
>, Donald Summer <
[email protected]
>, Haig Ariyan <
[email protected]
>,
[email protected]
, Michael Iaquinta <
[email protected]
>, Zbynek Kozelsky <
[email protected]
> Classification: Confidential Thanks Josh. Yes, Epstein is one of our first focus KCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351716.pdf
EFTA01351705
Dataset 10
2013-12-16
8p
994w
Subject:
Re:
ECM
carve '
From:
Caroline Kitidis
To:
Joshua Shoshan
Subject: Re:
ECM
carve ' From: Caroline Kitidis Date: Mon, 16 Dec 2 To: Joshua Shoshan Cc: Chip Packard Donald Summer < Michael Iaquinta Zbynek Kozelsky Classification: Confidential Thanks Josh. Yes, Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on, bringing 200mm of assets over from JPM. He has started trading with us already, and we have him targeted to be a Tier 1 KCP client for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351705.pdf
EFTA01373969
Dataset 10
2017-01-25
1p
255w
Subject:
RE: Seconday Share
ECM
Partnership internal Use Only* III
From:
Zack Tax
To:
Stewart Oldfield
…CC: Bruce McDermott Subject: RE: Seconday Share
ECM
Partnership internal Use Only* III Classification: For Internal use only Thanks for this Stew Zack Tax Key Client Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 Email From: Stewart Oldfield Sent: Wednesday, January 25, 2017 10:42 AM To: Zack Tax Subject: RE: Seconday Share
ECM
Partnership *Internal Use Only* [I] Classification: For Internal use only Tisch Epstein Third Lake Shamrock Illig…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373969.pdf
EFTA01419508
Dataset 10
2017-01-25
4p
516w
Subject:
RE: Seconday Share
ECM
Partnership *Internal Use Only* [I]
From:
Zack Tax
To:
Stewart Oldfield
…have specific Unicorns they would like access to. Fees: DB will be acting in a placement agent capacity in these transactions. We would charge the Seller a placement agent fee and the 50/50 revenue share with
ECM
remains the same. Thanks and please feel free to reach out with any questions, Zack & Bruce EFTA01419510 fcid:
[email protected]
Zack Tax Key Client Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 26th Floor New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419508.pdf
EFTA00715862
Dataset 9
2017-03-14
6p
416w
Subject:
20% Off Audiophile Picks I Plus Metal,
ECM
& More Sales Inside
From:
"HDtracks Press" <
[email protected]
>
To:
[email protected]
>
From: "HDtracks Press" <
[email protected]
> To: leevacation®gmail.com> Subject: 20% Off Audiophile Picks I Plus Metal,
ECM
& More Sales Inside Date: Tue, 14 Mar 2017 23:03:38 +0000 RHDtracks Problems viewing this emalP Click here for web view. NEW I BEST SELLERS I METAL SALE I
ECM
SALE I AMERICAN CLASSICS SALE I BEETHOVEN SALE I • Offer valid for digital downloads in the Audiophile Picks category on HDtracks.com. Cannot be applied to prior orders. Code con be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715862.pdf
EFTA01373295
Dataset 10
2018-03-22
1p
470w
Subject:
DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh
From:
Joshua Shoshan
To:
Bradley Gillin
…sections: Non-
ECM
brokerage revenues,
ECM
buys and
ECM
sells. The client had been participating in all
ECM
transactions, but decided in February to stop this regular activity. We do have an 1O1 of 50k shares for this week's transaction • 188 transactions for the accounts via Pershing since 9/14/17. Excluding all
ECM
related buys and sell, there were 115 transactions (73 of the 188 were
ECM
related) • Regular-way trading revenues via Pershing (non-
ECM
) since 9…
EFTA01387629
Dataset 10
2018-03-22
1p
475w
Subject:
DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh
From:
Joshua Shoshan
To:
Bradley GiIlin I
…sections: Non-
ECM
brokerage revenues,
ECM
buys and
ECM
sells. The client had been participating in all
ECM
transactions, but decided in February to stop this regular activity. We do have an 101 of 50k shares for this week's transaction • 188 transactions for the accounts via Pershing since 9/14/17. Excluding all
ECM
related buys and sell, there were 115 transactions (73 of the 188 were
ECM
related) • Regular-way trading revenues via Pershing (non-
ECM
) since 9…
EFTA01381422
Dataset 10
1p
83w
Fees: DB will be acting in a placement agent capacity in these transactions. We would charge the Seller a placement agent fee and the 50150 revenue share with
ECM
remains the same. Thanks and please feel free to reach out with any questions, Zack 8 Bruce Zack Tax Key Client Partners Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue. 26th Floor New Yoik: NY 10154 212-45.1 Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381422.pdf
EFTA01436420
Dataset 10
2018-03-22
6p
940w
Subject:
RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey
From:
Bradley Gillin
To:
Joshua Shoshan
…sections: Non-
ECM
brokerage revenues,
ECM
buys and
ECM
sells. The client had been participating in all
ECM
transactions, but decided in February to stop this regular activity. We do have an IOI of 50k shares for this week's transaction 188 transactions for the accounts via Pershing since 9/14/17. Excluding all
ECM
related buys and sell, there were 115 transactions (73 of the 188 were
ECM
related) Regular-way trading revenues via Pershing (non-
ECM
) since 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436420.pdf
EFTA01388086
Dataset 10
2018-03-21
1p
447w
…sections: Non-
ECM
brokerage revenues,
ECM
buys and
ECM
sells. The client had been participating in all
ECM
transactions, but decided in February to stop this regular activity. We do have an 1O1 of 50k shares for this week's transaction • 188 transactions for the accounts via Pershing since 9/14/17. Excluding all
ECM
related buys and sell, there were 115 transactions (73 of the 188 were
ECM
related) • Regular-way trading revenues via Pershing (non-
ECM
) since 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388086.pdf
EFTA01435538
Dataset 10
2018-03-22
4p
821w
Subject:
DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey
From:
Joshua Shoshan <
[email protected]
>
To:
Bradley Gillin
…sections: Non-
ECM
brokerage revenues,
ECM
buys and
ECM
sells. The client had been participating in all
ECM
transactions, but decided in February to stop this regular activity. We do have an IOI of 50k shares for this week's transaction 188 transactions for the accounts via Pershing since 9/14/17. Excluding all
ECM
related buys and sell, there were 115 transactions (73 of the 188 were
ECM
related) Regular-way trading revenues via Pershing (non-
ECM
) since 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435538.pdf
EFTA00485456
Dataset 9
2018-11-19
1p
119w
From:
J cleevacation(iigmail.com>
From: J cleevacation(iigmail.com> To: Subject:
ECM
, Darren Indyke Date: Mon, 19 Nov 2018 17:23:15 +0000 i will leave tonight at 630 wheels up. return to boca at 12 05. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485456.pdf
EFTA01418211
Dataset 10
2018-03-22
6p
1,155w
Subject:
DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey
From:
Joshua Shoshan
To:
Bradley Gillin
…sections: Non-
ECM
brokerage revenues,
ECM
buys and
ECM
sells. The client had been participating in all
ECM
transactions, but decided in February to stop this regular activity. We do have an IOI of 50k shares for this week's transaction 188 transactions for the accounts via Pershing since 9/14/17. Excluding all
ECM
related buys and sell, there were 115 transactions (73 of the 188 were
ECM
related) Regular-way trading revenues via Pershing (non-
ECM
) since 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418211.pdf
1–20 of 339 results · page 1 of 17
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339 total
Set 8
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Set 9
121
Set 10
203
Set 11
9