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Corpus: 1990-03-17 – 2025-12-01
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EFTA01460538
Dataset 10
2013-11-04
1p
173w
Subject:
Re: Fw: [C]
From:
Sean Magee/db/dbcom
To:
Joshua Shoshan/db/dbcomODBAmericas,
…Josh - I'm sure you're many requests like this. Let me know if you have From: Sean
Magee/db
/dbcom To: Joshua Shoshan/db/dbcomODBAmericas, Cc: Rosemary vrablic/db/dbcomODBAmericas Date: 11/04/2013 10:26 AM Subject: Fw: (C] Classification: Confidential Josh - I'm sure you're getting many requests like this. Let me know if you have a moment to discuss today. Thanks, Sean <0.3F22.gif> Sean Magee, CFP• Vice President I Fixed Income Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460538.pdf
EFTA01460521
Dataset 10
2013-11-04
1p
181w
Subject:
Fw: (c]
From:
Sean Magee/db/dbcom
To:
Joshua shoshan/db/dbcomODBAmericas,
…I'm sure you're many requests like this. Let me know if you have From: Sean
Magee/db
/dbcom To: Joshua shoshan/db/dbcomODBAmericas, cc: Rosemary vrablic/db/dbcom@DBAmericas Date: 11/04/2013 10:26 AM Subject: Fw: (c] Classification: Confidential Josh - I'm sure you're getting many requests like this. Let me know if you have a moment to discuss today. Thanks, Sean <0.3F22.gif> Sean Magee, CFO, Vice President I Fixed Income Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460521.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,
Email NmLS8 1046752 (Embedded image moved to file: pic25714.gif) Securities offered through Deutsche Bank Securities Inc. From: Rosemary vrablic/db/dbcom To: lean
Magee/db
/dbcom@DBAme ri cas, Donald summer/db/dbcomBOBAmericas, Cc: Caroline Kitidis/db/dbcom@OBAmericas, Chip Packard/db/dbcom@DBAmericas, Haig Ariyan/db/dbcom8OBAmericas, Joshua shoshan/db/dbcom@DBAmericas, zbynek Kozelsky/db/dbcomODBAmericas Date: 11/05/2013 09:33 AM Subject: Bollag brokerage account [C] Classification: confidential Chip and Haig As requested, we just received…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460484.pdf
EFTA01460471
Dataset 10
2013-11-04
1p
189w
From:
Joshua Shoshan/db/dbcom
To:
Sean Magee/db/dbcom@OBAmericas,
…Bank Securities Inc. Joshua Shoshan---11/04/2013 10:31:39 AM---Classification: Confidential Sean, please call me at any time. Best regards, --Josh Joshua Shoshan From: Joshua Shoshan/db/dbcom To: Sean
Magee/db
/dbcom@OBAmericas, Cc: Rosemary Vrablic/db/dbcom@DBAmericas Date: 11/04/2013 10:31 AM Subject: Re: Fw: [C] Classification: confidential Sean, please call me at any time. Best regards, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460471.pdf
EFTA01460498
Dataset 10
2013-11-05
1p
155w
Subject:
Bollag brokerage account [C]
From:
Rosemary Vrablic/db/dbcom
To:
Sean Magee/db/dbcomODBAmericas, Donald Summer/db/dbcomODBAmericas,
Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 27th Floor New York NY 10154-0004 Tel. Fax 867-1748 Email Nm_s# 1046752 (Embedded image moved to file: pic28285.gif) Securities offered through Deutsche Bank Securities Inc. From: Rosemary Vrablic/db/dbcom To: Sean
Magee/db
/dbcomODBAmericas, Donald Summer/db/dbcomODBAmericas, Cc: Caroline Kitidis/db/dbcomODBAmericas, Chip Packard/db/dbcomODBAmericas, Haig Ariyan/db/dbcomODBAmericas, Joshua Shoshan/db/dbcom@DBAmericas, Zbynek Kozelsky/db/dbcomODBAmericas Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460498.pdf
EFTA01460511
Dataset 10
2013-11-04
1p
169w
Subject:
Re: [C]
From:
Michael
To:
Sean Magee/db/dbcom@DBAmericas,
…Sean Magee <sean.
magee@db
.com> wrote: Classification: Confidential No problem. I'll have it emailed to you today. Thanks, Sean <mime-attachment.gif> Sean Magee, cFP• vice President I Fixed Income Deutsche Bank Asset & wealth management 345 Park Avenue, 26th Floor New I Tel.S., Fax (646) 736-0639 Mobile Email <mime-attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Michael •M F To: Sean
Magee/db
/dbcomOOBAmericas, Date: 11/03/2013 03:42 AM CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460511.pdf
EFTA01460480
Dataset 10
2013-11-03
1p
156w
Subject:
Re:
From:
michael
To:
Sean Magee/db/dbcormPOSAmericas,
From: michael To: Sean
Magee/db
/dbcormPOSAmericas, Date: 11/03/2013 03:42 AM Subject: Re: Can you prepare the excel spreadsheet that you send me every once in a while. The one which shows cost, tax cost, PL. yield to call, yield to maturity,premium to scale.... hopefully accretion on the bonds beyond Feb 2013. Please also send the current AAA scale. I get home Monday so I would like to review Tuesday or Wednesday. Sent from my iPad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460480.pdf
EFTA01460522
Dataset 10
2013-11-03
1p
217w
Subject:
Re:
From:
Michael
To:
Sean Magee/db/dbcom@OBAmericas,
…Vice President I Fixed Income Deutsche Bank Asset & wealth management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. (212) 454-9220 Fax (6 Mobile Email <mime-attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Michael To: Sean
Magee/db
/dbcom@OBAmericas, Date: 11/03/2013 03:42 AM Subject: Re: can you prepare the excel spreadsheet that you send me every once in a while. The one which shows cost, tax cost, PL. yield to call…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460522.pdf
EFTA01460539
Dataset 10
2013-11-04
1p
192w
Subject:
Re: (C]
From:
Michael
To:
Sean Magee/db/dbcom@DBAmericas,
From: Michael To: Sean
Magee/db
/dbcom@DBAmericas, Cc: Rosemary Vrablic/db/dbcom@DBAmericas Date: 11/04/2013 10:18 AM Subject: Re: (C] Sean, anything you guys can do to get me an allocation on this weeks twitter IPO? I hear you are co-runners on the book sent from my iPhone on Nov 4, 2013, at 1:51 PM, Sean Magee wrote: Classification: confidential No problem. I'll have it emailed to you today. Thanks, Sean <mime-attachment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460539.pdf
EFTA01344968
Dataset 10
2013-11-05
1p
125w
From:
Rosemary Vrablic/db/dbcom
To:
Sean Magee/db/dbcom@0BAmericas, Donald Summer/db/dbcomeDBAmericas,
From: Rosemary Vrablic/db/dbcom To: Sean
Magee/db
/dbcom@0BAmericas, Donald Summer/db/dbcomeDBAmericas, Cc: Caroline Kitidis/db/dbcom@OBAmericas, Chip Packard/db/dbcom@DBAmericas, Haig Ariyan/db/dbcom@OBAmericas, Joshua Shoshan/db/dbcom@DBAmericas, Zbynek Kozelsky/db/dbcom@OBAmericas 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344968.pdf
EFTA01460488
Dataset 10
2013-11-03
1p
205w
Subject:
Re:
From:
Michael
To:
Sean Magee/db/dbcom0OBAmericas,
…Thanks, Sean <mime-attachment.gif> Sean Magee, CFP, vice President I Fixed Income Deutsche Bank Asset & wealth Management 345 Park Avenue, 26th Floor New Tel. aims Fax (646) 736-0639 Mobil Email <mime-attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Michael To: Sean
Magee/db
/dbcom0OBAmericas, Date: 11/03/2013 03:42 AM Subject: Re: Can you prepare the excel spreadsheet that you send me every once in a while. The one which shows cost, tax cost…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460488.pdf
EFTA01460479
Dataset 10
2013-11-04
1p
170w
Subject:
Re: [C]
From:
Michael
To:
Sean
…Bank Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email <0.4954.gif> Securities offered through Deutsche Bank Securities Inc. Forwarded by Sean
Magee/db
/dbcom on 11/04/2013 10:20 AM From: Michael To: Sean Cc: Rosemary Date: 11/04/2013 10:18 AM Subject: Re: [C] Sean, anything you guys can do to get me an allocation on this weeks twitter 1Po? I hear you are co-runners on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460479.pdf
EFTA01460487
Dataset 10
2013-11-04
1p
175w
Subject:
Fw: [C]
From:
Sean
To:
Joshua
…20 AM From: michael To: Sean Cc: Rosemary Date: 11/04/2013 10:18 AM Subject: Re: [C] Sean, anything you guys can do to get me an allocation on this weeks twitter IPO? I hear you are co-runners on the book Sent from my iPhone On Nov 4, 2013, at 1:51 PM, Sean Magee <sean.
magee@db
.com> wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 121784 CONFIDENTIAL SDNY_GM_00267968 EFTA01460487
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460487.pdf
EFTA01344977
Dataset 10
2013-11-04
1p
163w
Subject:
Re: Fw: [C]
From:
Rosemary Vrablic/db/dbcom
To:
Joshua Shoshan/db/dbcom@DBAmericas,
From: Rosemary Vrablic/db/dbcom To: Joshua Shoshan/db/dbcom@DBAmericas, Cc: Sean
Magee/db
/dbcom@DBAmericas Date: 11/04/2013 10:33 AM Subject: Re: Fw: [C] Classification: Confidential given the significant amount of 5 Michael and Ben have with us, please let me know if chip or Haig need to be brought in. Kind regards, Rosemary vrablic <0.2444.gif> Rosemary Vrablic managing Director Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 27th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344977.pdf
EFTA01460508
Dataset 10
2013-11-04
1p
186w
Subject:
Re: (C]
From:
Chip Packard/db/dbcom
To:
Rosemary vrablic/db/dbcom,
Fax (6 - Mobile Email (Embedded image moved to file: pic28383.gif) Securities offered through Deutsche Bank Securities Inc. From: Chip Packard/db/dbcom To: Rosemary vrablic/db/dbcom, Cc: Joshua shoshan/db/dbcom, Caroline Kitidis/db/dbcom, Sean
Magee/db
/dbcom, Zbynek Kozelsky/db/dbcom, Haig Ariyan/db/dbcom Date: 11/04/2013 11:53 AM Subject: Re: (C] From a business perspective I am supportive given the importance of the overall P8 relationship. From a regulatory perspective, can we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460508.pdf
EFTA01460520
Dataset 10
2013-11-04
1p
174w
From:
Rosemary vrablic/db/dbcom
To:
Joshua Shoshan/db/dbcom@DBAmericas,
given the significant amount of S Michael and Ben have with us, please From: Rosemary vrablic/db/dbcom To: Joshua Shoshan/db/dbcom@DBAmericas, Cc: Sean
Magee/db
/dbcom@DBAmericas Date: 11/04/2013 10:33 AM subject: Re: Fw: [c] Classification: confidential given the significant amount of S Michael and Ben have with us, please let me know if Chip or Haig need to be brought in. Kind regards, Rosemary vrablic <0.2444.gif> Rosemary vrablic Managing Director Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460520.pdf
EFTA01460510
Dataset 10
2013-11-04
1p
173w
Subject:
Re: Fw: [C]
From:
Joshua Shoshan/db/dbcom
…Bank securities Inc. Joshua shoshan---11/04/2013 10:31:39 AM---Classification: confidential Sean, please call me at any time. Best regards, --Josh Joshua shoshan From: Joshua Shoshan/db/dbcom TO: Sean
Magee/db
/dbcom@DBAmericas, Cc: Rosemary vrablic/db/dbcomODBAmericas Date: 11/04/2013 10:31 AM Subject: Re: Fw: [C] Classification: confidential Sean, please call me at any time. Best regards, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460510.pdf
EFTA01460527
Dataset 10
2013-11-04
1p
184w
Subject:
Re: [C]
To:
Rosemary vrablic/db/dbcom,
To: Rosemary vrablic/db/dbcom, Cc: Joshua Shoshan/db/dbcom, Caroline Kitidis/db/dbcom, Sean
Magee/db
/dbcom, Zbynek Kozelsky/db/dbcom, Haig Ariyan/db/dbcom Date: 11/04/2013 11:53 AM Subject: Re: [C] From a business perspective I am supportive given the importance of the overall P8 relationship. From a regulatory perspective, can we do this if he doesn't have an open brokerage account? sent from my iPad on Nov 4, 2013, at 11:05 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460527.pdf
EFTA01460459
Dataset 10
2013-11-05
1p
185w
Subject:
allocation [C]
From:
Rosemary vrablic
To:
chip Packard; Haig Ariyan
…Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 27th Floor New York, NY, 10154-0004 Tel. +1(212)454-7887 Fax +1(646)867-1748 Mobil Email NMLs# 1046752 (Embedded image moved to file: pic19959.gif) securities offered through Deutsche 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460459.pdf
EFTA01344975
Dataset 10
2013-11-04
1p
218w
Subject:
Re: [C]
From:
Chip Packard/db/dbcom
To:
Rosemary vrablic/db/db
…Vice President I Fixed Income Deutsche Sank Asset & wealth Management (Embedded image moved to file: pic05709.gif) Securities offered through Deutsche Bank Securities Inc. From: Chip Packard/db/dbcom To: Rosemary vrablic/db/dbcom, cc: Joshua shoshan/db/dbcom, Caroline Kitidis/db/dbcom, Sean
Magee/db
/dbcom, Zbynek kozelsky/db/dbcom, Haig Ariyan/db/dbcom Date: 11/04/2013 11:53 AM Subject: Re: [C] From a business perspective I am supportive given the importance of the overall PS relationship…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344975.pdf
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