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"Investment Solutions Group"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01389123
Dataset 10
1p
186w
For them to set that up they need the PB KYC — please send that to me. Thanks! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager
Investment Solutions Group
US & Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Mena ement All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389123.pdf
EFTA00694174
Dataset 9
2015-10-16
3p
362w
Subject:
Deutsche AWM Call - Why Value? Why Now? w. Lee Cooperman and David Bianco- Oct.
From:
Ariane Dwyer <a>
To:
Daniel Sabba Vahe Stepanian
…Strategist, Deutsche Bank Securities, Inc. Moderated by Freddy Menjivar Director,
Investment Solutions Group
, Deutsche Asset & Wealth Management EFTA00694174 L;_,'Cooperman.Bianco ISG invitation.jpg
Investment Solutions Group
(ISG) will host a client conference call titled Why Value? Why Now? with: • Lee Cooperman Chairman and Chief Executive Officer, Omega Advisors, Inc. • David Bianco Managing Director, Chief U.S. Equity Strategist, Deutsche Bank Securities, Inc. • Moderated by Freddy Menjivar Director,
Investment Solutions Group
, Deutsche Asset & Wealth Management Date: Wednesday, October 21st, 2015…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694174.pdf
EFTA01372546
Dataset 10
2019-07-08
1p
288w
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager
Investment Solutions Group
US 8. Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue, 24th Floor 11111111= All trade execution information contained herein is being provided as an accommodation at you request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement. and therefore the official…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372546.pdf
EFTA01385628
Dataset 10
2018-01-11
1p
232w
Subject:
RE: - Southern Financial
From:
Stewart Oldfield
To:
Zbynek Kozelsk < >; Cynthia Rodrigu
…system (I am told it tracks loans/collateral). For them to set that up they need the PB KYC — please send that to me. Thanks! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager
Investment Solutions Group
US 8 Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor New York NY 1 154 Tel. Email: All trade execution information contained herein is being provided as an accommodation at your request in advance of your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385628.pdf
EFTA01362792
Dataset 10
1p
177w
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager
Investment Solutions Group
US & Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue. 24th Floor New York NY 10154 Tel. Ema MI trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362792.pdf
EFTA01381891
Dataset 10
2017-07-12
1p
351w
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager
Investment Solutions Group
US & Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue, 24th Floor New York• NY 10154 Tel. Email MI trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381891.pdf
EFTA01381157
Dataset 10
2016-06-10
1p
221w
Subject:
Approval Needed - List of Preferreds
From:
Andrew King
To:
Zbynek Kozelsky
…the DB rating for the issuers' common equity columns. Bloomberg was the source of the non DB information. We'd like to send on Monday afternoon at the latest. Please let us know what disclosures would be required for approval. Thanks in advance. Best regards, Andrew King lil Andrew King, CFA
Investment Solutions Group
Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email Peacitn, --Itr Peeffron. CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381157.pdf
EFTA01033959
Dataset 9
2p
1,027w
…The Chief Investment Office, which provides investment strategies, due diligence, portfolio construction guidance and wealth management solutions for GWIM clients, is part of the
Investment Solutions Group
(ISG) of GWIM. The GWIM Investment Strategy Committee (GWIM MC) is responsible for developing and coordinating recommendations for short- term and long-term investment strategy and market views encompassing markets, economic indicators, asset classes and other market-related projections affecting GWIM. Investing involves risk, including the possible loss of principal. Past performance is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033959.pdf
EFTA01433525
Dataset 10
2017-11-01
2p
148w
Subject:
FW: DB - Tech HF Manager
From:
Stewart Oldfield <ffi
To:
Martin Zeman
…on our platform, Alkeon Growth Partners. We are also in the final stages of onboarding Hawkes Bay (a healthcare-focused manager) and can provide you with those materials as soon as they are available. Please let us know if you have any questions! Thank you, Nate fcid:
[email protected]
Nate Morgan
Investment Solutions Group
Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 10154-0004 New York, NY, USA EFTA01433525 Tel. Emai Visit us: http://www.db.com EFTA01433526
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433525.pdf
EFTA01368891
Dataset 10
2019-07-08
1p
265w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C) [I)
To:
Brigid Macias Mary Murray
…! Need to close accounts ASAP - please prioritize today [C) [I) Classification: For internal use only These are IWP brokerage accounts we already took care of that this morning. Thanks Ii Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager
Investment Solutions Group
US & Latin America Deutsche Bark Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Nei Tel. Ernai All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368891.pdf
EFTA01369031
Dataset 10
2016-12-27
1p
256w
Subject:
J. Epstein Virgin Island Foundation Inc.
From:
Mary Murray
To:
[email protected]
…you were sent two wire transfer forms for electronic approval via DocuSign. For AML Compliance purposes, please let us know the purpose of both wires. Thank you. Kind regards, Mary Murray Mary Murray Associate I
Investment Solutions Group
Deutsche Bait Securities Inc Deutsche Bar* Wealth Management 345 Park Avenue. New York, NY 10154-0004 Tel. +1(212)454-1235 Fax +1(646)808-3464 Email maty.murrayedboom MI trade execution information contained herein is being provided as an accommodation at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369031.pdf
EFTA01369361
Dataset 10
2017-03-10
1p
200w
Subject:
DBForce screenshots needed
From:
Mary Murray
To:
Bradley Gitlin I I; Cynthia Rodriguez I I; Stewart 0ldfield
…to them today? See an example of what would be helpful attached. Thank you. The Haze Trust southern Trust Company Inc. southern Financial LLC Kind regards, Mary Murray Mary Murray Associate I
Investment Solutions Group
Deutsche Bank Securities Inc Deutsche Bank wealth Mana•ement Erna, All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369361.pdf
EFTA01375025
Dataset 10
1p
241w
Subject:
N4G-026161 - Southern Financial
To:
Stewart Oldfield
…Subject: N4G-026161 - Southern Financial Hi Stew, The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I am told it tracks loans/collateral). For them to set that up they need the PB KYC — please send that to me. Thanks! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager
Investment Solutions Group
US 8 Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue, 24th Floor New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375025.pdf
EFTA01376685
Dataset 10
2017-07-12
1p
291w
From:
Zbynek Kozelsky [
To:
Vahe Stepanian
…with him again? If yes, please make sure Shoshan is involved, it is under his CA number. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager
Investment Solutions Group
US & Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue. 24th Floor New York. NY 10154 Tel. Em All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade oonfirmation(s). Additional trade detail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376685.pdf
EFTA01356791
Dataset 10
2018-09-27
1p
382w
…Presumably not all of the !PO business meets that threshold, but you would know better. Either way, need to decide and get on account open as soon as we con at this point." <image001.gif> Coley Jellinghaus Managing Director I Head of
Investment Solutions Group
Wealth Management Americas DB Securities Inc. 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus < > Cc: Diana…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356791.pdf
EFTA01385627
Dataset 10
2018-01-11
1p
256w
Subject:
RE: N4G-026161 - Southern Financial III
From:
Zbynek Kozelsky
To:
Cynthia Rodriguez I; Stewart 0ldfield
…Sferrazza ; Joshua Shoshan Subject: RE: N4G-026161 - Southern Financial III Thank you! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager
Investment Solutions Group
US 8 Latin America Deutsche Bank Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue. 24th Floor New Y rk NY 1 Tel. Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385627.pdf
EFTA01356786
Dataset 10
2018-09-27
1p
375w
…IPO business meets that threshold, but you would know better. Either way, need to decide and get on account open as soon as we con at this point.° <image001.gif> Coley Jellinghaus Managing Director I Head of
Investment Solutions Group
Wealth Management Americas e. Email From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley Jellinghaus Cc: Diana Canter < Subject: RE: Butterfly brokerage Coley, I haven't forgotten this one. I need to discuss further…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356786.pdf
EFTA01423640
Dataset 10
2017-07-12
3p
485w
Subject:
RE: Ziggy - see below. Can you confirm that Southern Financial can
From:
Zbynek Kozelsky
To:
Vahe Stepanian
…again? If yes, please make sure Shoshan is involved, it is under his CA number. Thanks fcid:
[email protected]
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager
Investment Solutions Group
US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel. Email: All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423640.pdf
EFTA01380132
Dataset 10
2019-07-08
1p
304w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize today (C) [I)
From:
Zbynek Kozelsky
To:
Brigid Macias < >; Mary Murray <
…!! Need to close accounts ASAP - please prioritize today (C) [I) Classification: For Internal use only The brokerage accounts are hard closed. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager
Investment Solutions Group
US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New Tel. Erna' : All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380132.pdf
EFTA01376260
Dataset 10
2018-09-27
1p
304w
From:
zia Memon
…trade cash equities and bonds in KCP. Presumably not all of the !PO business meets that threshold, but you would know better. Either way, need to decide and get on account open os soon os we can at this point." <image001.gif> Coley Jellinghaus Managing Director I Head of
Investment Solutions Group
Wealth Management Americas DB Securities Inc. 345 Park Avenue. 10154-0004 New York. NY, USA From: zia Memon Sent: Thursday, September 27, 2018 11:39 AM To: Coley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376260.pdf
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