Epstein Index›Documents›EFTA01478959
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478959: Thomas and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014789591 keyword hits
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This document is correspondence dated November 13, 2014, between Deutsche Bank Securities Inc. employees including Joshua Shoshan (Director), Tazia Smith, Haig Ariyan, Donald Summer, and others, with references to Thomas O'Rourke and Matt Glassman. The email chain discusses Virgin America stock and includes multiple recipients in a business communication context.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
Deutsche Bankvirgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Best regards, --Josh Joshua Shoshan Director **Deutsche** **Bank** Securities Inc.
Excerpt 2
Joshua Shoshan Director **Deutsche** **Bank** Securities Inc.
Excerpt 3
Best regards, - Josh Joshua Shoshan Director **Deutsche** **Bank** Securities Inc.

📄 Original Document

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Source: U.S. Department of Justice

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