Epstein Secrets

rom: Joshua Shoshan SeM: 12/16/2013 10:49:45 AM To: Caroline Kitidis Chip Packard I J; Haig Ariyan Michael laquinta CC: Zb nek Kozelsky I; Mathew Negus Subject: ECM carve out to KCP client ICI Classification: Confidential ; Donald Summer Greetings, Caroline. Chip. Haig. Tazia and I discussed thi

at Mike laquinta and the rest of us are aware of this arrangentent? 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 Senices 345 Park Ave. 26th Fl

January 24, 2017 5:13 PM To: Tazia Smith; Vahe Stepanian; Thomas ORorke; Matt Glassman; Daniel Sabba; Darlene Zong; Todd Stevens; Bruce McDermott; Mathew Negus; Xavier Avila; Billy Obregon; Hella Alashkar; Leopold Heitz; Joan Tse; Joshua Shoshan; Stewart Oldfield Cc: Reginald Mills; Thomas Hegnauer; Elisab

sman; Daniel Sabba; Darlene Zong; Todd Stevens; Bruce McDermott; Mathew Negus; Xavier Avila; Billy Obregon; Hella Alashkar; Leopold Heitz; Joan Tse; Joshua Shoshan; Stewart Oldfield Cc: Reginald Mills; Thomas Hegnauer; Elisabeth Maugars; Bobby Abraham; Jay Coleman; Raymond Chang; Karim Barrada; Edward Carlstr

ocument. Thank you Nina Tona From: Nina Tona Sent: Thursday, December 14, 2017 5:16 PM To: Martin Zeman Xavier Avila Cc: Alastair Mackinlay • Mathew Negus , Davide-A Sferrazza Subject: RE: Southern Financial LLC (II ; Joshua Shoshan Martin, Please advise on the below. • Standard settlement instru

7 9:18 AM To: Xavier Avila na; Martin Zeman Cc: Alastair Mackinlay Mathew Negus ; Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] ; Joshua Shoshan ; Joshua Shoshan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046183 CONFIDENTIAL SDNY_GM_00192367 EFTA01358447

Amber Davis From: Xavier Avila Sent Thursday, November 16, 2017 10:31 AM To: Nina Tona; Martin Zeman Cc: Alastair Mackinlay; Mathew Negus; Joshua Shoshan; Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] Approved Davide is an expert of filling BSFs. Let's keep this accoun

Amber Davis From: Xavier Avila Sent Thursday, November 16, 2017 10:31 AM To: Nina Tona; Martin Zeman Cc: Alastair Mackinlay; Mathew Negus; Joshua Shoshan; Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] Approved Davide is an expert of filling BSFs. Let's keep this account ipen in GM. Th

dbcom Joshua Shoshan/db/- To: Caroline Kitidis/db/dbcom, "Chip P " Haig Ariyan/NewYork/DBNA Michael Iaquinta/db/- dbcom, Cc: Zbynek Kozelsk Mathew Negus/db/dbcom, Donald Summer/NewYork/DBNA/D Date: 12/16/2013 10:49 AM Subject: [C] ECM carve out to KCP client Classification: Confidential Greet

(Embedded image moved to file: pic25794.gif) From: dbcom Joshua Shoshan/db/- To: Caroline Kitidis/db/dbcom, "Chip P " Haig Ariyan/NewYork/DBNA Michael Iaquinta/db/- dbcom, Cc: Zbynek Kozelsk Mathew Negus/db/dbcom,