Epstein File EFTA01368953: Haley Stevens and Stevens (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368953: Haley Stevens and Stevens (DS10)

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Email dated November 17, 2016, from Todd Stevens (Managing Director, Head of Key Client Partners at Deutsche Bank Securities Inc., 345 Park Avenue, New York) to Stewart Oldfield regarding Epstein matters. Stevens references Shoshan moving to KCP and suggests using a CA number, indicating internal account management procedures.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Todd **Stevens** Sent: 11/17/2016 11:49:57 AM To: Stewart Oldfield Subject: RE: Epstein Classification: Public Shoshan also moving to KCP..

Excerpt 2

From: Stewart Oldfield Sent: Thursday, November 17, 2016 11:04 AM To: Todd **Stevens** Subject: RE: Epstein Classification: Public That's a great solution

Excerpt 3

Use his CA number.. / Todd **Stevens** Managing Director Head of Key Client Partners - Americas Deutsche Bank Securities Inc. 345 Park Avenue New York, NY,