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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01479012: Thomas and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014790121 keyword hits
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This document is an email chain dated November 18, 2014, involving Joshua Shoshan, Director at Deutsche Bank Securities Inc., and multiple recipients including Michael Iaquinta, Haig Ariyan, Tazia Smith, Donald Summer, Caroline Kitidis, and a person named Thomas. The correspondence discusses account instructions and includes Deutsche Bank's standard policy that orders and instructions regarding accounts cannot be accepted by email.

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📋 Key Excerpts6

PersonKeyword
Excerpt 1
Joshua Shoshan Director **Deutsche** **Bank** Securities Inc.
Excerpt 2
Best regards, - Josh Joshua Shoshan Director **Deutsche** **Bank** Securities Inc.
Excerpt 3
**Deutsche** **Bank** does not accept orders and/or instructions regarding your account by email.

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