Epstein File EFTA01369733: Haley Stevens and Stevens (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369733: Haley Stevens and Stevens (DS10)

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Email exchange from November 17, 2016, between Todd Stevens and Stewart Oldfield regarding an Epstein matter and assigning coverage to Shoshan using a California number. Stevens is identified as Managing Director, Head of Key Client Partners - Americas at Deutsche Bank Securities Inc., located at 345 Park Avenue, New York, NY.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Stewart Oldfield Sent: 11/17/2016 11:04:21 AM To: Todd **Stevens** Subject: RE: Epstein Classification: Public That's a great solution I think.

Excerpt 2

Thanks From: Todd **Stevens** Sent: Thursday, November 17, 2016 8:29 AM To: Stewart Oldfield Subject: Epstein Classification: Public Let's get Shoshan to cover

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,