EFTA Document EFTA01388085
From: Bradley Gillin Sent: 3/22/2018 9:16:55 AM To: Joshua Shoshan CC: Martin Zeman • Liam Osullivan ); Todd Stevens Stewart Oldfield • Daniel-E Kaiser Salters Subject: RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, —Josh (1) Classification: For internal use only Josh. See below. Deposits an in line with your numbers. AUM : $230mn • Deposits - $81.3mn • Sl5mn recently funded a DBAG account (3116118) • Brokerage - SI47.7mn Reven
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From: Bradley Gillin Sent: 3/22/2018 9:16:55 AM To: Joshua Shoshan CC: Martin Zeman • Liam Osullivan ); Todd Stevens Stewart Oldfield • Daniel-E Kaiser Salters Subject: RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, —Josh (1) Classification: For internal use only Josh. See below. Deposits an in line with your numbers. AUM : $230mn • Deposits - $81.3mn • Sl5mn recently funded a DBAG account (3116118) • Brokerage - SI47.7mn Reven
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Subject: RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh [I] From: Stewart Oldfield Date: Thu, 22 Mar 2018 10:56:37 -0400 To: Bradley Gillin Joshua Shoshan Cc: Martin Zeman <m Liam Osullivan Todd Stevens <t Daniel-E Kaiser Ian Salters <ia Bcc: One more thing to add which is captured in the YTD pnl, but can be made more obvious: Our run rate revs with this client are now well north of $1mm per year. He was a big client to begin with
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Subject: RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh [I] From: Bradley Gillin Date: Thu, 22 Mar 2018 09:16:55 -0400 To: Joshua Shoshan Cc: Martin Zeman Liam Osullivan Todd Stevens < Stewart Oldfield Daniel-E Kaiser Ian Salters Classification: For internal use only Josh, See below. Deposits are in line with your numbers. AUM : $230mn Deposits - $81.3mn o $15mn recently funded a DBAG account (3/16/18) Brokerage - $147.7mn Rev
EFTA Document EFTA01387629
From: Joshua Shoshan Sent: 3/22/2018 9:12:11 AM To: Bradley GiIlin I Stewart Oldfield [ 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, as I could only get to about $75mm in deposits if DB Force says assets are - $226mm -- and
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Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh From: Joshua Shoshan <joshua.shoshan@db.com> Date: Thu, 22 Mar 2018 09:12:11 -0400 To: Bradley Gillin Cc: Martin Zeman Liam Osullivan Todd Stevens 4INIONSMISMIllit Stewart Oldfield Daniel-E Kaiser Ian Salters Thanks, Brad. We do need help in understanding the details, as I could only get to about $75mm in deposits if DB Force says assets are —$226mm -- and I know we have $149mm in
EFTA Document EFTA01418211
Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh From: Joshua Shoshan Date: Thu, 22 Mar 2018 17:01:02 -0400 To: Bradley Gillin Cc: Martin Zeman Liam Osullivan Daniel-E Kaiser Stewart Oldfield Todd Stevens Ian Salters Bcc: Thanks, Brad. We do need help in understanding the details, as I could only get to about $75mm in deposits if DB Force says assets are —$226mm -- and I know we have $149mm in brokerage. Following is what I wrot
EFTA Document EFTA01373295
From: Joshua 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 Kaiser Daniel- ); Ian Salters Thanks, Brad. We do need help in understanding the details, as I could only get to about $75mm in deposits if DB Force says assets are -$226mm
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