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Shoshan Sent: 3/22/2018 5:01:02 PM To: Bradley Gillin CC: Martin Zeman BCC: Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivity PAUL comm sales credits II.PDF • Liam Osullivan Stewart Oldfield Todd Stevens • Daniel-E Kais
: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivi
FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: Accou
Excluding all ECM related buys and sell, there were 115 transactions (73 of the 188 were ECM related) • Regular-way trading revenues via Pershing (non-ECM) since 9/14/17 were $76,983. Additional ECM related revenues were $49,357, for a total in brokerage (Pershing) of $126,340 • We also transact with
4 mentions1 same-page
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I; Daniel-E Kaiser ; Liam Osullivan ; Todd Stevens CC: Martin Zeman Salters Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivity PAUL comm sales credits II.PDF ; Ian Thanks, Brad. We do need help in understanding the details
: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivi
FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: Accou
Excluding all ECM related buys and sell, there were 115 transactions (73 of the 188 were ECM related) • Regular-way trading revenues via Pershing (non-ECM) since 9/14/17 were $76,983. Additional ECM related revenues were $49,357, for a total in brokerage (Pershing) of $126,340 • We also transact with
4 mentions1 same-page
Page ?Same page
year revenue" of $315,659, and assets of $225,764,813 • Attached is a spreadsheet of WM brokerage activity since Paul Barrett started working with Jeffrey Epstein on 9/14/17. We separate the attached into three sections: Non-ECM brokerage revenues, ECM buys and ECM sells. The client had been participating in
conversations this week about Southern Financial/ Epstein, we are providing you with details about this mul
activity since Paul Barrett started working with Jeffrey Epstein on 9/14/17. We separate the attached int
Excluding all ECM related buys and sell, there were 115 transactions (73 of the 188 were ECM related) • Regular-way trading revenues via Pershing (non-ECM) since 9/14/17 were $76,983. Additional ECM related revenues were $49,357, for a total in brokerage (Pershing) of $126,340 • We also transact with
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Mutual Connections (12)
Entities connected to both Jeffrey Epstein and non-ECM
Martha Stewart
PERSON3,074 w/ Jeffrey·3 w/ non-ECM
Stewart Oldfield
PERSON1,830 w/ Jeffrey·3 w/ non-ECM
Paul Barrett
PERSON1,586 w/ Jeffrey·3 w/ non-ECM
BG
Bradley Gillin
PERSON574 w/ Jeffrey·2 w/ non-ECM
TS
Todd Stevens
PERSON175 w/ Jeffrey·2 w/ non-ECM
Pershing
LOCATION124 w/ Jeffrey·3 w/ non-ECM
MZ
Martin Zeman
PERSON101 w/ Jeffrey·3 w/ non-ECM
LO
Liam Osullivan
PERSON77 w/ Jeffrey·3 w/ non-ECM
DB AG
ORGANIZATION24 w/ Jeffrey·3 w/ non-ECM
DB Force
ORGANIZATION19 w/ Jeffrey·3 w/ non-ECM
Southern Financial/ Epstein
ORGANIZATION3 w/ Jeffrey·3 w/ non-ECM
AccountActivity
ORGANIZATION2 w/ Jeffrey·2 w/ non-ECM