Epstein File EFTA01478800: Client and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478800: Client and Asset (DS10)

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Internal Deutsche Bank correspondence dated in 2016 regarding KCP-client Jeff Epstein's participation in the Paylocity IPO scheduled for Tuesday night/Wednesday morning. The document identifies Deutsche Bank wealth management personnel including Haig Ariyan (Managing Director, Co-Head Wealth Management, Americas), Joshua Shoshan, and Tazia Smith at the 345 Park Avenue, New York office. The communication is marked for internal use only.

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🔑 Evidence Keywords

client asset Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Tazia has conveyed that KCP-**client** Jeff Epstein will indicate for the Paylocity IPO, which is this coming Tuesday night/ Wednesday morning.

Excerpt 2

Private Wealth Management - Americas Private **Client** Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax From: > Haig Ariyan/db/dbcom

Excerpt 3

Private Wealth Management - Americas Private **Client** Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax From: > > Joshua Shoshan/db/