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Epstein 1O1 (lJ (Tazia Smith, 3/17/2014)
Title Matchefta-efta01453298
Case Filesd-10-EFTA01453298Dept. of JusticeEpstein 1O1 (lJ (Tazia Smith, 3/17/2014)
March 17, 20141p
Case File
sd-10-EFTA01453298Dept. of JusticeEpstein 1O1 (lJ (Tazia Smith, 3/17/2014)
Email
From: Tazia Smith Sent: 3/17/2014 2:24:43 PM To: Joshua Shoshan CC:. Michael laquint. ; Donald Summer Subject: Epstein 1O1 (lJ Attachments: pic21902.gif; pic17021.gif Classification: For internal use only Josh - Epstein's Southern Financial account (N40023804) is indicating for 100,000 Paylocity. Thanks, Tazia (Embedded image moved to file: pic21902.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management (Embedde
Date
March 17, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01453298
Pages
1
Persons
0
Integrity
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