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Epstein IOI (Tazia Smith, 17 Mar 2014)
Title Matchefta-efta01467920
Case Filesd-10-EFTA01467920Dept. of JusticeEpstein IOI (Tazia Smith, 17 Mar 2014)
March 17, 20141p
Case File
sd-10-EFTA01467920Dept. of JusticeEpstein IOI (Tazia Smith, 17 Mar 2014)
Email
Subject: Epstein IOI From: Tazia Smith < Date: Mon, 17 Mar 2014 To: Joshua Shoshan Cc: Michael Iaquint Paul Morris < Vahe Stepanian < Donald Summer <donald.summeredb.com> Classification: For internal use only Josh - Epstein's Southern Financial account (N4G023804) 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 or Email
Date
March 17, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01467920
Pages
1
Persons
0
Integrity
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