Epstein Index›Documents›EFTA01479002
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479002: Deutsche Bank and Virgin (DS10)

CorrespondenceDate unavailableEFTA014790021 keyword hits
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This document contains correspondence from Joshua Shoshan, Director at Deutsche Bank Securities Inc., regarding investment orders and instructions. The emails reference indications of interest (IOI) for various securities including 50,000 shares for Hart Acquisitions/Watson and 30,000 shares for Virgin America (VA.US), with mentions of other Deutsche Bank employees including Iaquinta and Chip Packard.

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🔑 Evidence Keywords
Deutsche Bankvirgin

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Joshua Shoshan Director **Deutsche** **Bank** Securities Inc.
Excerpt 2
Best regards, - Josh EFTA01479009 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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Source: U.S. Department of Justice

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