10
Shared Docs
10
Same-Page
10 / 10
Mentions
stitutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-0037 Mobil Email Visit us: http://deutschewealth.com fhttps://brandportal.intranet.db.com/img/modules/positive_impact_ENG.gifl IWP products and services are
Mobile: Email: Begin forwarded message: From: Ian Salters a> Date: February 26, 2019 at 07:34:44 CST To: Rosemary Vrablic , Bradley Gillin , Joshua Shoshan , Eva Pace Dou las Robertson Stewart Oldfield Cc: Ian Salters Subject: Closed account [I] > Classification: For internal use only Dear All >, R
h Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New Y Tel. Fax. Mobil Email original message From: Joshua Shoshan Sent: 11/05/2013 09:48 AM EST To: Caroline Kitidis Subject: Re: Fw: allocation [c] Classificat
ericas 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 feedba
blic Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 27th Floor New York, Tel. Fax Mobil Email NY, NMLS@ 1046752 10154-0004 <0.CD8.gif> Securities offered through Deutsche Bank Securities Inc. Joshua Shoshan---11/04/2013 10:45:40 A
Joshua Shoshan---11/04/2013 10:45:40 AM---Classification: Confidential Rv, hi. This is not an easy conversation, and Michael has no brokerage From Joshua Shoshan/db/dbcom To: Rosemary vrablic/db/dbcom@OBAmericaS, Cc: Sean Magee/dbidbcom@DBAmericas, Caroline Kitidis/db/dbcom, [email protected], zbynek Koze
n Magee, CFO' vice President I Fixed Income Deutsche Bank Asset & wealth management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax ( Mobil CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121854 CONFIDENTIAL SDNY_GM_00268038 EFTA01460528
Joshua Shoshan---11/04/2013 10:31:39 AM---Classification: Confidential Sean, please call me at any time. Best regards, --Josh Joshua Shoshan From: To: Cc: Date: 11/04/2013 10:31 AM Subject: Re: Fw: [C] Classification: confidential Sean, please call me at any time. Best regards, --Jo
age - Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax. Mobil Email Original Message From: Rosemary vrablic Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Donald Summ
ail Original Message From: Rosemary vrablic Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] Classification: confidential Chip and Haig CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-012
ctor I Key Client Partners • 'Richard Kahn' ; Davide-A Sferrazza [clavicle- Deutsche Bank Wealth Management DB Securities Inc 345 P . USA Tel. Mobil Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the
Kahn' Cc: Xavier Avila ; Liam Osullivan ilismalliapplemas. Davide-A Sferrazza cerairtelre ,..t_ Stewart Oldfield <stosakaiukloglaLle.C.Wea.>; Joshua Shoshan " Subject: EURUSD options trade confirmation Paul, To confirm, you have done the following trade today: Expiration: 14/18 June 2018 You bough
Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 P New York, NY, USA Tel. « Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071278 CONFIDENTIAL SDNY_GM_00217462 EFTA01375708
From: Davide-A Sferrazza Sent: 2/20/2018 4:28:41 PM To: Stewart 0ldfield CC: Xavier Avila Martin Zeman ; Joshua Shoshan ; Liam Osullivan Subject: Southern Financial Relationship - YTD 2018 Brokerage Revenues ICI Attachments: Southern Financial Relationship -- 2018 YT
Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobil Email fcid:[email protected] This email may contain confidential and/or privileged information. If you are not the intended recipie
official trade confirmation(s) or account statements. From: Haig Ariyan Sent: Wednesday, November 12, 2014 2:38 PM EFTA01479017 To: Tazia Smith; Joshua Shoshan; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: RE: KCP IOI: Hart Acquisi
Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobil Email fcid:[email protected] This email may contain confidential and/or privileged information. If you are not the intended recipie
h Management 345 Park Avenue New York, NY 10154 direct phone fax From: Tazia Smith Sent: Wednesday, November 12, 2014 2:32 PM To: Haig Ariyan; Joshua Shoshan; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta Subject: RE: KCP IOI: Hart Acquisitions/Watson I
Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobil Email {cid:[email protected]} This email may contain confidential and/or privileged information. If you are not the intended recipie
From: Haig Ariyan Sent: Wednesday, November 12, 2014 2:29 PM To: Joshua Shoshan; Tazia Smith; Donald Summer Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta Subject: RE: KCP IOI: Hart Acquisit
Entities connected to both Mobil and Joshua Shoshan

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Tazia Smith
PERSON
Paul Morris
PERSONVahe Stepanian
PERSON
Donald Trump
PERSONCaroline Kitidis
PERSONDarren Indyke
PERSON
Daniel Sabba
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONMartin Zeman
PERSONZbynek Kozelsky
PERSONDavide Sferrazza
PERSONHaig Ariyan
PERSONXavier Avila
PERSON