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EFTA01409497
Dataset 10
2014-03-12
2p
130w
Subject:
Re: I put the E stein wire on hold. [I]
From:
Vahe Stepanian <
To:
Zbynek Kozelsky
Subject: Re: I put the E stein wire on hold. [I] From: Vahe Stepanian < Date: Wed, 12 Mar 2014 17:02:19 -0400 To: Zbynek Kozelsky Classification: For internal use only No problem, we didn't get the LOA regardless. Thank you, Vahe (Embedded image moved to file: pic32209.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management Email (Embedded image moved to file: pic02925.gif) From: Zbynek Kozelsky/db/dbcom To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409497.pdf
EFTA01344968
Dataset 10
2013-11-05
1p
125w
From:
Rosemary Vrablic/db/dbcom
To:
Sean Magee/db/dbcom@0BAmericas, Donald Summer/db/dbcomeDBAmericas,
…Company Americas Deutsche Asset & wealth Management mmLs8 1046752 (Embedded image moved to file: pic28166.gif) securities offered through Deutsche Bank securities Inc. From: Sean magee/db/dbcom To: Chip Packard/db/dbcomODBAmericas, Cc: Caroline Kitidis/db/dbcorODBAMERICAS, Haig Ariyan/db/dbcomBIDBAmericas, Joshua Shoshan/db/dbcorODBAmericas, Rosemary vrablic/db/dbcom@0BAmericas, Zbynek
Kozelsky/db/dbcom@DBAmericas
Date: 11/04/2013 01:17 PM Subject: Re: (C] Classification: Confidential CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0030978 CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344968.pdf
EFTA01355796
Dataset 10
2013-10-21
1p
326w
Subject:
BSO Exception Request - DB POA Form (I)
From:
Vahe Stepanian
To:
Zia Memon
Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue New York, NY 10154 Sent From Blackberry Vahe Stepanian — Original Message — From: Vahe Stepanian Sent: 10/21/2013 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozel sky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: BSO Exception Request - DB POA Form (I) Classification: For internal use only Good Morning Zia, Hope you had a great weekend. Just wanted to follow up on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355796.pdf
EFTA01469822
Dataset 10
2014-07-30
9p
1,954w
Subject:
Re: Fw: For Approval [I]
From:
Paul Morris < IMIMI>
To:
Nav Gupta
…USA Tel. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email (Embedded image moved to file: pic18765.gif) From: Siri Cowden/db/- EFTA01469823 dbcom To: Tazia Smith/db/- dbcom@DBAMERICAS, Cc: Zbynek
Kozelsky/db/- dbcom@DBAmericas
Date: 07/29/2014 11:41 AM Subject: Fw: For Approval [I] Classification: For internal use only Hi Tazia: Unfortunately, there are the same issues with the document as we had last week. The same revisions regarding Nav…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469822.pdf
EFTA01469831
Dataset 10
2014-07-30
10p
1,977w
Subject:
Re: Fw: For Approval [I]
From:
Nav Gupta
To:
Paul Morris
…NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic05186.gif) From: Siri Cowden/db/- dbcom To: Tazia Smith/db/- dbcom@DBAMERICAS, Cc: Zbynek
Kozelsky/db/- dbcom@DBAmericas
Date: 07/29/2014 11:41 AM EFTA01469833 Subject: Fw: For Approval [I] Classification: For internal use only Hi Tazia: Unfortunately, there are the same issues with the document as we had last week. The same revisions regarding Nav's personalized comments and his contact information apply equally here when…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469831.pdf
EFTA01460527
Dataset 10
2013-11-04
1p
184w
Subject:
Re: [C]
To:
Rosemary vrablic/db/dbcom,
…454-7887 Fax +1 mobil Email NmLs# 1046752 <0.cD8.gif> Securities offered through Deutsche Bank Securities Inc. Joshua Shoshan---11/04/2013 10:45:40 AM---Classification: Confidential RV, hi. This is not an easy conversation, and michael has no brokerage From To: Rosemary vrablic/db/dbcom@OBAmericas. Cc: &Americas, Caroline Kitidis/db/dbcom, Zbynek
Kozelsky/db/dbcom@DBAmericas
Date 11/04/2013 10:43 AM Subj Re: Fw: [C] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460527.pdf
EFTA01345001
Dataset 10
2013-12-16
1p
255w
Subject:
Re: ECM carve out to KCP client(C]
From:
Caroline Kitidis[
To:
Joshua Shoshan
…Investment coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth Mana.ement (Embedded image moved to file: pic25794.gif) From: Joshua shoshan/db/dbcom To: Caroline Kitidis/db/dbcom, "Chip Packard" <Chip.packardOdb.com›, Haig Ariyan/NeWork/DBNA/DeuBa@D8Americas, Michael Iaquinta/db/dbcom, Cc: zbynek
Kozelsky/db/dbcom@DBAmericas
, mathew Negus/db/dbcom, Donald Summer/Newvork/DBNA/DeuBa@DBAnmricas Date: 12/16/2013 10:49 AM Subject: ECM carve out to KCP client [c] CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345001.pdf
EFTA01467198
Dataset 10
2014-02-24
2p
252w
Subject:
Fw: Roportino Issue
From:
Tazia Smith <
To:
Paul Morris >
…Avenue, 26th Floor New York NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic31497.gif) Forwarded by Tazia Smith/db/dbcom on 02/24/2014 02:44 PM From: Tazia Smith/db/dbcom To: Zbynek
Kozelsky/db/dbcom@DBAmericas
, Cc:
[email protected]
Date: 02/24/2014 11:56 AM Subject: Roporting Issue [I] Classification: For internal use only Ziggy - Epstein's team is concerned by the reporting as it relates to FX denomhinated EFTA01467198 debt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467198.pdf
EFTA01469814
Dataset 10
2014-07-30
8p
1,931w
Subject:
Re: For Approval [I]
From:
Vinit Sahni ‹ >
To:
Nav Gupta
…Cowden---07/29/2014 11:41:34 AM---Classification: For internal use only Hi Tazia: Unfortunately, there are the same issues with the do From: Siri Cowden/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Cc: Zbynek
Kozelsky/db/dbcom@DBAmericas
Date: 07/29/2014 11:41 AM Subject: Fw: For Approval [I] EFTA01469815 Classification: For internal use only Hi Tazia: Unfortunately, there are the same issues with the document as we had last week. The same revisions regarding Nav…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469814.pdf
EFTA01460484
Dataset 10
2013-11-05
1p
152w
Subject:
Bollag brokerage account [C]
From:
Rosemary vrablic/db/dbcom
To:
lean Magee/db/dbcom@DBAme ri cas, Donald summer/db/dbcomBOBAmericas,
…10154-0004 Tel. Fax Mobile Email MILS# 1046752 (Embedded image moved to file: pic28124.gif) Securities offered through Deutsche Bank Securities Inc. From: Sean Magee/db/dbcom To: Chip Packard/db/dbcomODBAmericaS, Cc: Caroline Kitidis/db/dbcom@DBAMERICAS, Haig Ariyan/db/dbcom@DBAmericas, Joshua Shoshan/db/dbconaDBAmericas, Rosemary vrablic/db/dbcomODBAmericas, Zbynek
Kozelsky/db/dbcom@DBAmericas
Date: 11/04/2013 01:17 PM CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 121780 CONFIDENTIAL SDNY_GM_00267964…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460484.pdf
EFTA01344976
Dataset 10
2013-11-04
1p
190w
To:
Rosemary vrablic/db/dbcom@OBAmericaS,
…Rv, hi. This is not an easy conversation, and Michael has no brokerage From Joshua Shoshan/db/dbcom To: Rosemary vrablic/db/dbcom@OBAmericaS, Cc: Sean Magee/dbidbcom@DBAmericas, Caroline Kitidis/db/dbcom,
[email protected]
, zbynek
Kozelsky/db/dbcom@DBAmericas
Date 11/04/2013 10:45 AM Subj Re: Fw: [C] ect: Classification: confidential RV, hi. This is not an easy conversation, and Michael has no brokerage account with us. Please sketch this out for a moment. what…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344976.pdf
EFTA01460519
Dataset 10
2013-11-04
1p
194w
To:
Rosemary Vrablic/db/dbcom@DBAmericas,
…04/2013 10:45:40 AM---Classification: Confidential RV, hi. This is not an easy conversation, and Michael has no brokerage From Joshua Shoshan/db/dbcom To: Rosemary Vrablic/db/dbcom@DBAmericas, Cc: BAmericas, Caroline Kitidis/db/dbcom, Zbynek
Kozelsky/db/dbcom@DBAmericas
Date 11/04/2013 10:45 AM Subj Re: Fw: [c] ect: Classification: confidential RV, hi. This is not an easy conversation, and Michael has no brokerage account with us. Please sketch this out for a moment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460519.pdf
EFTA01409691
Dataset 10
2014-03-11
3p
401w
Subject:
Fw: - Account Inquiry on Jan 2014 Wire [I]
From:
Vahe Stepanian <M M>
To:
PCSAML Compliance <
[email protected]
>
…Forwarded by Vahe Stepanian/db/dbcom on 03/10/2014 05:47 PM From: PCSAML Compliance/db/- dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Zbynek
Kozelsky/db/- dbcom@DBAmericas
, Date: 03/10/2014 04:38 PM Subject: - Account Inquiry on Jan 2014 Wire [I] Classification: For internal use only EFTA01409692 ***Please Do Not Forward To Client*** All- The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409691.pdf
EFTA01460459
Dataset 10
2013-11-05
1p
185w
Subject:
allocation [C]
From:
Rosemary vrablic
To:
chip Packard; Haig Ariyan
…Bank Securities Inc. From: Rosemary vrablic/db/dbcom To: Sean Magee/db/dbcom@DBAmericas, Donald Summer/db/dbcom@OBAmericas, Cc: Caroline Kitidis/db/dbcom@DBAmericas, Chip Packard/db/dbcomODBAmericas, Haig Ariyan/db/dbcom@DBAmericas, Joshua Shoshan/db/dbcomODBAmericas, zbynek
Kozelsky/db/dbcom@DBAmericas
Date: 11/05/2013 09:33 AM Subject: Bollag brokerage account [C] classification: Confidential Chip and Haig As requested, we just received the executed brokerage account docs for michael Bollag. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460459.pdf
EFTA01345099
Dataset 10
2013-10-09
1p
171w
Subject:
Re: Fw: GM... Di
From:
Lisa D Hun
To:
Vahe Stepanian
…of the attached. It shows that theres an open delivery for Epstein? Just want to see if you need me to do anything. Thank you, vahe Forwarded by vahe Stepanian/db/dbcom on 10/09/2013 09:19 AM From: Jeannette Sutherland/db/dbcom To: Christopher ouartararo/db/dbcomODBAmericas, Donald summer/db/dbcorreDBAmericas, vahe Stepanian/db/dbcom008Americas, cc: zbynek
Kozelsky/db/dbcom@DBAmericas
Date: 10/09/2013 09:16 AM Subject: GM... [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345099.pdf
EFTA01350804
Dataset 10
2013-10-09
4p
409w
Subject:
Re: Fw: GM... [I]
From:
Vahe Stepanian
To:
Amanda Kirby ‹ >
…Vahe Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 09:19 AM From: Jeannette Sutherland/db/dbcom To: Christopher Quartararo/db/dbcom@DBAmericas, Donald Summer/db/dbcom @DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas, Cc: Zbynek
Kozelsky/db/dbcom@DBAmericas
Date: 10/09/2013 09:16 AM Subject: GM... [I] Classification: For internal use only Jeannette Sutherland Deutsche Bank Securities Inc. 345 Park Avenue - 14th FL New York, NY 10154 This email may contain confidential and/or privileged information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350804.pdf
EFTA01350799
Dataset 10
2013-10-09
2p
342w
Subject:
Re: Fw: GM... [I)
From:
Vahe Stepanian < >
To:
Lisa D Hurd <
…Vahe Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 09:19 AM From: Jeannette Sutherland/db/dbcom To: Christopher Quartararo/db/dbcom@DBAmericas, Donald Summeridb/dbcom@DBAmericas, Vahe St epanian/db/dbcom@DBAmericas, Cc: Zbynek
Kozelsky/db/dbcom@DBAmericas
Date: 10/09/2013 09:16 AM Subject: GM... [I) Classification: For internal use only Jeannette Sutherland Deutsche Bank Securities Inc. 345 Park Avenue - 14th FL New York, NY 10154 This email may contain confidential and/or privileged information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350799.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]
>
…Chip, Haig. Tazia and I discussed this case this morning. The proposal from From: Joshua Shoshan/db/dbcom To: Caroline Kitidis/db/dbcom, "Chip Packard" <
[email protected]
>, Haig Ariyan/- NewYork/DBNA/DeuBa@DBAmericas, Michael Iaquinta/db/dbcom, Cc: Zbynek
Kozelsky/db/dbcom@DBAmericas
, Mathew Negus/db/dbcom, Donald Summer/- NewYork/DBNA/DeuBa@DBAmericas Date: 12/16/2013 10:49 AM Subject: ECM carve out to KCP client [C] Classification: Confidential Greetings, Caroline, Chip, Haig. Tazia and I discussed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351716.pdf
EFTA01431285
Dataset 10
20p
3,571w
FOR INTERNAL OFFICE USE Applicable Account No(5) AUTHORIZATION OF POWER OF ATTORNEY For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DBSI 77J/S Authorization/Power of Attorney constitutes a non-durable limited power of attorney, designed to give a person or persons designated by you either fl ) limited authority over your Accountfs) or (2) full authority over your Accountfs) as set forth below. NOTE; UNDER NEW YORK LAW, THE FOLLOWING DISCLOSURE IS REQUIRED TO BE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431285.pdf
EFTA01478664
Dataset 10
2013-11-05
20p
2,284w
Subject:
Re: Fw: allocation [C]
From:
Caroline Kitidis
To:
Haig Ariyan
…DBAmericas, Haig Ariyan/db/dbcom@DBAmericas, Joshua Shoshan/db/- dbcom@DBAmericas, Zbynek
Kozelsky/db/dbcom@DBAmericas
Date: 11/05/2013 09:33 AM Subject: Bollag brokerage account [C] Classification: Confidential Chip and Haig As requested, we just received the executed brokerage account docs for Michael Bollag. Thanks. Kind regards, Rosemary Vrablic (Embedded image moved to file: pic00549.gif) Rosemary Vrablic Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 27th Floor EFTA01478673 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478664.pdf
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