Epstein Secrets

or New York, NY 10154 Office Cell E-Fax From: Joshua Shoshan/db/dbcom To: Caroline Kitidis/db/dbcom, Cc: Chip Packard/db/ Haig Ariyan/db/ Tazia Smith/db/IIII Iaquinta/db/dbcom Date: 01/21/2014 02:16 PM EFTA01478797 Subject: Re: Fw: KCP IOI: Santander IPO Classification: For internal use onl

ct: KCP IOI: Paylocity IPO fI From: Joshua Shoshan Date: Fri, 14 Mar 2014 To: Haig Ariyan < Cc: Caroline Kitidis Chip Packard Michael Iaquinta Tazia Smith < Vahe Stepanian Donald Summer < Classification: For internal use only Greetings, Haig, Chip, Caroline and Mike. Tazia has conveyed that KCP-clie

far (Epstein) is 150k shares. Could you please follow up with Chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic04771.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 6 Wealth Management 345 Park Avenue, 26th Floor New York, NY 101

Subject: KCP IOI: Paylocity IPO fI From: Joshua Shoshan Date: Fri, 14 Mar 2014 To: Haig Ariyan < Cc: Caroline Kitidis Chip Packard Michael Iaquinta Tazia Smith < Vahe Stepanian Donald Summer < Classification: For internal use only Greetings, Haig, Chip, Caroline and Mike. Tazia has conveyed

ollow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Tue, 18 Nov 2014 15:21:40 -0500 To: Tazia Smith Michael Iaquinta Haig Ariyan < Donald Summer Cc: Caroline Kitidis Thomas ORorke Matt Glassman Daniel Sabba Chip Packard Classification: For

k is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. From: Tazia Smith Sent: Tuesday, November 18, 2014 2:19 PM To: Joshua Shoshan; Michael Iaquinta; Haig Ariyan; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Mat

Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Tue, 18 Nov 2014 15:21:40 -0500 To: Tazia Smith Michael Iaquinta Haig Ariyan < Donald Summer Cc: Caroline Kitidis Thomas ORorke Matt Glassman Daniel Sabba Chip Packard Classification: For internal use only

firmation(s) or account statements. From: Joshua Shoshan Sent: Friday, November 14, 2014 8:45 AM EFTA01479002 To: Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also,now we have a 50k IOI fro

hares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Tue, 18 Nov 2014 10:53:31 -0500 To: Joshua Shoshan Michael Iaquinta Haig Ariyan Tazia Smith Donald Summer Cc: Caroline Kitidis Thomas ORorke Matt Glassman Daniel Sabba Chip Packard Classification: For internal use only Haig, hi. What

t Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Tue, 18 Nov 2014 10:53:31 -0500 To: Joshua Shoshan Michael Iaquinta Haig Ariyan Tazia Smith Donald Summer Cc: Caroline Kitidis Thomas ORorke Matt Glassman Daniel Sabba Chip Packard Classification: For interna

ial trade confirmation(s) or account statements. From: Michael Iaquinta Sent: Thursday, November 13, 2014 3:51 PM To: Joshua Shoshan; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip EFTA01478983

tson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Thu, 13 Nov 2014 16:05:15 -0500 To: Michael Iaquinta Haig Ariyan < Tazia Smith Donald Summer Zbynek Kozelsky Cc: Caroline Kitidis Thomas ORorke Matt Glassman - >, Daniel Sabba Chip Packard Classification: For internal us

ollow up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Joshua Shoshan Date: Thu, 13 Nov 2014 16:05:15 -0500 To: Michael Iaquinta Haig Ariyan < Tazia Smith Donald Summer Zbynek Kozelsky Cc: Caroline Kitidis Thomas ORorke Matt Glassman - >, Daniel Sabba Chip Packard Cla

far (Epstein) is 150k shares. Could you please follow up with Chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic24520.gif) Tazia Smith Director I Key Client Partners - US EFTA01478805 Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floor N

Subject: Re: KCP I From: Haig Ariyan Date: Fri, 14 Mar 2014 16:04:35 -0400 To: Joshua Shoshan Cc: Caroline Kitidis Chip Packard Donald Summer Michael Iaquinta Tazia Smith < Vahe Stepanian > Classification: For internal use only ok by me Haig Ariyan Managing Director Co-Head Wealth Management, Americ

] From: Joshua Shoshan Date: Fri, 14 Mar 2014 18:17:33 -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 D

: Paylocity IPO [I] From: Joshua Shoshan Date: Fri, 14 Mar 2014 18:17:33 -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 Cove

ar 2014 14:44:05 -0400 To: Joshua Shoshan < Cc: Caroline Kitidis < Chip Packard < Donald Summer < >, Haig Ariyan < >, Michael Iaquinta < >, Tazia Smith < >, Vahe Stepanian < Classification: For internal use only Greetings, Haig. I hope all is well. Tazia has entered IOI's for Mr. Epstein: 10,00

oshan < Date: Tue, 25 Mar 2014 14:44:05 -0400 To: Joshua Shoshan < Cc: Caroline Kitidis < Chip Packard < Donald Summer < >, Haig Ariyan < >, Michael Iaquinta < >, Tazia Smith < >, Vahe Stepanian < Classification: For internal use only Greetings, Haig. I hope all is well. Tazia has entered IOI's for M

Hart is the only order for KCP. From: Joshua Shoshan Sent: Tuesday, November 18, 2014 10:54 AM To: Joshua Shoshan; Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also,now we have a 50k IOI fro

ication: For internal use only Hart is the only order for KCP. From: Joshua Shoshan Sent: Tuesday, November 18, 2014 10:54 AM To: Joshua Shoshan; Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also

icial trade confirmation(s) or account statements. From: Joshua Shoshan Sent: Friday, November 14, 2014 8:45 AM To: Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also,now we have a 50k IOI fro

l execution report and the official trade confirmation(s) or account statements. From: Joshua Shoshan Sent: Friday, November 14, 2014 8:45 AM To: Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also

Hart is the only order for KCP. From: Joshua Shoshan Sent: Tuesday, November 18, 2014 10:54 AM To: Joshua Shoshan; Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also,now we have a 50k IOI fro

uisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] From: Tazia Smith sz: > Date: Tue, 18 Nov 2014 14:19:01 -0500 To: Joshua Shoshan < Michael Iaquinta Haig Ariyan Donald Summer Cc: Caroline Kitidis Thomas ORorke >, Matt Glassman >, Daniel Sabba Chip Packard Classification: For internal use