Epstein Secrets

er of such right or any other right granted hereunder. DBSI retains the right to delegate to Its agent. including its clearing agent, Pershing LLC (Pershing). one or more of DBSI's rights or obligations under this Agreement without notice to Client. 2. Cash Account. DBSI will classify each Account as a c

. and the services rendered thereunder, are not Intended to create a joint venture, partnership or other form of business organization of any kind. Pershing shall not be responsible or liable to Client for any acts or omissions of DBSI or its employees. Pershing does not provide Investment advice, nor of

IM. P. 6(e) DB-SDNY-0000680 EFTA_00148465 EFTA01282373 (≥J Current Classification: (dick here for help) Internal KCP Exceptions [I) Amy Horak Zbynek Kozelsky Cc SBOM, Zia Memon 11/03/2014 12:41 PM Classification: For internal use only After our review with Zia last week, le lions below. I also spoke t

ldfield Joshua Shoshan Zbynek Kozelsky Subject: RE: (C) Classification: Confidential Received, thank you Rich. To be clear, I will indicate to Pershing that Southern Financial wishes to tender its MBLY shares and per the completed form, it is exempt from tax withholding. Once submitted, Pershing wil

From: Vahe Stepanian Sent: 6/6/2017 10:16:03 AM To: Richard Kahn CC: Stewart Oldfield Joshua Shoshan Zbynek Kozelsky Subject: RE: (C) Classification: Confidential Received, thank you Rich. To be clear, I will indicate to Pershing that Southern Financial wishes

e see transaction summary on page 17 of the attached. Client says it looks as though the DB owes the client 444k. I believe the explanation is that Pershing is noting an MXN spot that is not accurate to precise time of trade, a spot price that is only there for USD summary purposes, and not CONFIDENTIAL

t & wealth Management Deutsche Bank Securities Inc. 345 Park Avenue, 26th Floor MIN (Embedded image moved to file: pic17943.gif) Forwarded by Zbynek Kozelsky/db/dbcom on 02/24/2014 03:18 PM From: Tazia Smith To: zbynek Kozel sky Cc: Date: 02/24/2014 11:56 AM Subject: Roporting Issue (I] Classific

k you On Jun 6, 2017, at 10:16 AM, Vahe Stepanian < vrote: Classification: Confidential Received, thank you Rich. To be clear, I will indicate to Pershing that Southern Financial wishes to tender its MBLY shares and per the completed form, it is exempt from tax withholding. Once submitted, Pershing wil

From: Richard Kahn SeM: 6/6/2017 10:16:49 AM To: Vahe Stepanian CC: Stewart 0ldfield Jeanne Brennan ; Joshua Shoshan ; Zbynek Kozelsky Subject: Re: (C) yes correct thank you On Jun 6, 2017, at 10:16 AM, Vahe Stepanian < vrote: Classification: Confidential Received, thank you R

TS. And why is Southern Financial a PIC client? Didn't we onboard them on to WM? Well, things get tricky and blurred here. SF has been treated as a Pershing and WM OTC Account until we started extending GM relationships to products beyond FX Options (RMS) and OTC Rates (Summit), namely we onboarded them

nd OTC Rates. OK. OK. Let's catch up next week, thanks. From: Funda Bozkurt Sent: Friday, June 01, 2018 4:20 PM To: Xavier Avil Cc: Ian Salters Zbynek Kozelsky < Subject: RE: NCA's Completed in May/Update Ill And just realized that I did not answer Dakota. As you know, currently the clients are onboaded t

TS. And why is Southern Financial a PIC client? Didn't we onboard them on to WM? Well, things get tricky and blurred here. SF has been treated as a Pershing and WM OTC Account until we started extending GM relationships to products beyond FX Options (RMS) and OTC Rates (Summit), namely we onboarded them

From: Xavier Avila Sent: Monday, June 04, 2018 1:04 PM To: Funda Bozkurt < Cc: Ian Salters a Zbynek Kozelsky >; Nina Tona < > Subject: RE: NCA's Completed in May/Update II) MY ANSWERS IN GREEN BELOW...AVAIIABLE TO TALK WHENEVER YOU CAN. From: Funda Bozku

nk you On Jun 6, 2017, at 10:16 AM, Vahe Stepanian wrote: Classification: Confidential Received, thank you Rich. To be clear, I will indicate to Pershing that Southern Financial wishes to tender its MBLY shares and per the completed form, it is exempt from tax withholding. Once submitted, Pershing wil

From: Vahe Stepanian Sent: 6/6/2017 11:08:31 AM To: Richard Kahn CC: Stewart Oldfield ; Joshua Shoshan Zbynek Kozelsky Jeanne Brennan Subject: RE: (CI Classification: Confidential Thanks From: Richard Kahn [mailto Sent: Tuesday, June 06 2017 10:17 AM To: Vahe