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"Private Wealth Management - Americas"
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EFTA01344966
Dataset 10
2013-11-05
1p
229w
Subject:
Re: Fw: allocation [C]
From:
Caroline Kitidi s/db/dbcom@DBAMERICAS
To:
Joshua shoshan/db/dbcom@DBAmericas@DBAmERIcAs@DBcOEx,
Private wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax From: Caroline Kitidi s/db/dbcom@DBAMERICAS To: Joshua shoshan/db/dbcom@DBAmericas@DBAmERIcAs@DBcOEx, Date: 11/05/2013 09:51 AM Subject: Re: Fw: allocation [C] Classification: confidential So what is feedback here from chip and haig, their call ? Caroline V. Kitidis Managing Director I Head of Key Client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344966.pdf
EFTA01460844
Dataset 10
2014-11-12
1p
356w
From:
Joshua Shoshan
To:
Haig Ariyan; Tazi
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Offic Cell E-Fa 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) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460844.pdf
EFTA01460657
Dataset 10
2014-01-21
1p
171w
Subject:
Fw: KCP IOI: Santander IPO [I]
Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 offic Cell E-Fax From: To: Cc: Date: 01/21/2014 01:20 PM Subject: Fw: KCP IOI: Santander IPO [I] Classification: For internal use only Hi guys - See KCP allocation request for Santander. we have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-allocation for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460657.pdf
EFTA01460697
Dataset 10
1p
42w
Joshua Shoshan Director Deutsche Bank Securities Inc.
Private Wealth management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office 212 454 4433 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122139 CONFIDENTIAL SDNY_GM_00268323 EFTA01460697
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460697.pdf
EFTA01344969
Dataset 10
2013-11-04
1p
163w
…us. Please sketch this out for a moment. what are the assets and nature of the business? Best regards, -= Director Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax ---11/04/2013 10:33:26 AM---Classification: Confidential given the significant amount of 5 and have with us, please From: To: Cc: Date: 11/04/2013 10:33 AM CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344969.pdf
EFTA01344974
Dataset 10
2013-11-05
1p
264w
Subject:
Re: Fw: allocation [c]
From:
Caroline Kitidi s/db/dbcom@DBAMERICAS
To:
Joshua Shoshan/db/dbcom@DBAmericasODBAMERICAS@DBCOEX,
… Chip said he was talking to you. I have not spoken to Haig, which I think makes sense Joshua Shoshan Director Deutsche Bank Securities Inc.
Private wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 offic Cell E-Fax From: Caroline Kitidi s/db/dbcom@DBAMERICAS To: Joshua Shoshan/db/dbcom@DBAmericasODBAMERICAS@DBCOEX, Date: 11/05/2013 09:51 AM Subject: Re: Fw: allocation [c] Classification: Confidential So what is feedback here from chip…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344974.pdf
EFTA01460497
Dataset 10
2013-11-05
1p
216w
Subject:
Fw: allocation [C]
From:
Caroline
To:
"Joshua Shoshan"
…billionaire that RV made this big deal about since yesterday. He has 5100mm + in the firm. Best regards, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 office cell E-Fax From: Caroline To: "Joshua Shoshan" Date: 11/05/2013 09:43 AM Subject: Fw: allocation [C] Classification: Confidential Can I get color here on these accounts ? They are new for syndicate and or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460497.pdf
EFTA01460520
Dataset 10
2013-11-04
1p
174w
From:
Rosemary vrablic/db/dbcom
To:
Joshua Shoshan/db/dbcom@DBAmericas,
…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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121835 CONFIDENTIAL SDNY_GM_00268019 EFTA01460520
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460520.pdf
EFTA01460533
Dataset 10
2013-11-05
1p
218w
From:
Joshua shoshan
To:
Caroline Kitidis
…take place? Chip said he was talking to you. I have not spoken to Haig, which I think makes sense . . . Joshua shoshan Director Deutsche Bank Securities Inc.
Private wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Offic Cell E-Fax From: Caroline To: Joshua Date: 11/05/2013 09:51 AM subject: Re: Fw: allocation [c] Classification: confidential so what is feedback here from chip and haig, their call ? Caroline v. Kitidis Managing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460533.pdf
EFTA01460528
Dataset 10
2013-11-04
1p
163w
Subject:
Re: Fw: [C]
…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 Park Ave, 26th Floor New York, NY 10154 Offic Cell E-Fax Sean Magee---11/04/2013 10:26:39 AM---Classification: Confidential Josh - I'm sure you're many requests like this. Let me know if you have From: To: Cc: Date: 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460528.pdf
EFTA01478807
Dataset 10
2014-03-14
13p
992w
Subject:
Re: KCP IOI: Paylocity IPO [I]
From:
Joshua Shoshan
To:
Haig Ariyan
…0400 To: Haig Ariyan Cc: Caroline Kitidis Chip Packard Donald Summer Michael Iaquinta Tazia Smith Vahe Stepanian Classification: For internal use only Thanks, Haig. Have a great weekend, Josh Joshua Shoshan Director Markets Coverage Group Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax Original Message From: Haig Ariyan Sent: 03/14/2014 04:04 PM EDT To: Joshua Shoshan Cc: Caroline Kitidis; Chip Packard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478807.pdf
EFTA01344965
Dataset 10
2013-11-05
1p
260w
Subject:
Re: Fw: allocation [C]
From:
Caroline Kitidis/db/dbcomODBAMERICAS
To:
Joshua Shoshan/db/dbcomODBAmericas@OBAMERICAS@DBCOEX,
…and he needs those instructions from you, Haig and Chip. maybe you might call Iaquinta? He is at Best, --Josh Joshua Shoshan Director Deutsche Bank securities Inc.
Private wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 offic cell E-Fax From: Caroline Kitidis/db/dbcomODBAMERICAS To: Joshua Shoshan/db/dbcomODBAmericas@OBAMERICAS@DBCOEX, Date: 11/05/2013 09:59 AM Subject: Re: Fw: allocation [C] Classification: Confidential These are KCP accounts we r referring…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344965.pdf
EFTA01460599
Dataset 10
1p
111w
…receive. Re his 150k indication, the entire division may get perhaps 500k shares (DB has junior economics). Best regards, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Offic Cell E-Fax I From: 'Caroline I To: 'Haig Chip I cc: 'Joshua I Date: 101/21/2014 01:20 PM I Subject: I IFw: KCP IoI: Santander IPO [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460599.pdf
EFTA01460516
Dataset 10
2013-11-05
1p
296w
Subject:
Re: Fw: allocation [C]
From:
Caroline Kitidis/db/dbcomODBAMERICAS
To:
Joshua Shoshan/db/dbcomODBAmericas@OBAMERICAS@DBCOEX,
…to you. I have not spoken to Haig, which I think makes sense . . . Joshua Shoshan Director Deutsche Bank securities Inc.
Private wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 cell E-Fax 646 808 3499 From: Caroline Kitidis/db/dbcomODBAMERICAS To: Joshua Shoshan/db/dbcomODBAmericas@OBAMERICAS@DBCOEX, Date: 11/05/2013 09:51 AM Subject: Re: Fw: allocation [C] Classification: Confidential So what is feedback here from chip and haig, their call ? Caroline…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460516.pdf
EFTA01460534
Dataset 10
2013-11-05
1p
257w
Subject:
Re: Fw: allocation [C]
From:
Joshua Shoshan
To:
Caroline Kitidis
…a billionaire that RV made this big deal about since yesterday. He has 5100mm + in the firm. Best regards, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc.
Private wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Offic Cell E-Fax From: To: Date: 11/05/2015 09:43 AM Subject: Fw: allocation [C] Classification: Confidential can i get color here on these accounts ? They are new for syndicate and or other real business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460534.pdf
EFTA01460664
Dataset 10
1p
119w
…Mr. Epstein would get a 50bps allocation off the top of the wealth management allocation. Is that agreeable to you? Best regards, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc.
Private wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Offic Cell E-Fax 646 808 3499 I From: 1Joshua shoshan/db/dbcom I To: 1 'Caroline Kitidis/db/dbcom, 1 Cc: 1 'chip Packard/db/dbcom@DBAmericas, Haig Ariyan/db/dbcom@OBAmericas, Tazia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460664.pdf
EFTA01460656
Dataset 10
2014-01-21
1p
178w
Subject:
Re: Fw: KCP IOI: Santander IPO [I]
From:
Joshua
To:
Joshua
…off the top of the wealth management allocation. Is that agreeable to you? Best regards, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc.
Private wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Offic Cell E-Fax From: Joshua To: Caroline Cc: chip Haig Tazia Michael Date: 01/21/2014 02:16 PM Subject: Re: Fw: KCP IOI: Santander IPO [I] Classification: For internal use only Tazia, please feel free to chime in on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460656.pdf
EFTA01478737
Dataset 10
2014-01-21
4p
594w
Subject:
Re: Fw: KCP I0I- Santander IPO I
From:
Joshua Shoshan
To:
Haig Ariyan
…please note. We will come back to you when Mr. Epstein next puts in an IOI. Best regards, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax From: Haig Ariyan/db/dbcom To: Joshua Shoshan/db Cc: Caroline Kitidis/db Chip Packard/db Joshua Shoshan/db Michael Iaquinta/db Tazia Smith/d6/ Date: 01/21/2014 04:03 PM Subject: Re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478737.pdf
EFTA01460461
Dataset 10
2013-11-04
1p
166w
…Please sketch this out for a moment. what are the assets and nature of the business? Best regards, --Josh Joshua shoshan Director Deutsche Bank Securities Inc.
Private wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Rosemary Vrablic---11/04/2013 10:33:26 AM---Classification: Confidential given the significant amount of S Michael and Ben have with us, please From: To: Cc: Date: 11/04/2013 10:33 AM subject: Re: Fw: [c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460461.pdf
EFTA01345006
Dataset 10
2013-12-13
1p
235w
Subject:
ECM carve out to KCP client ICI
… Please also let us know if you have questions or concerns. Best regards. —Josh Joshua Shoshan Director Markets Coverage Group Deutsche Bank Securities Inc.
Private Wealth Management - Americas
Private Client Services 345 Park Ave, 26th Floor New York. NY 10154 Offi= Cell E-F Tazia Smith — Original Message — From: Tazia Smith Sent: 12/13/2013 05:34 PM EST To: Joshua Shoshan Subject: Fw: (CI Classification: Confidential Hi Josh - Lees circle up on this on Monday and strategize the best…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345006.pdf
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