Epstein File EFTA01375721: Darren Indyke and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375721: Darren Indyke and Deutsche Bank (DS10)

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Email dated June 5, 2018 at 10:22:29 AM from Stewart Oldfield (Director, Deutsche Bank Trust Company Americas) to Darren Indyke, copied to Bradley Gillin and Rodney Macelus, requesting completion of a CDD (Customer Due Diligence) form for Prytanee. The document shows Deutsche Bank compliance and account documentation procedures.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thanks, Stew / Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York NY 10154

Excerpt 2

Mol Em Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

From: Stewart Oldfield Sent: 6/5/2018 10:22:29 AM To: **Darren** **Indyke** CC: Bradley Gillin Rodney Macelus BCC: Subject: CDD form for Prytanee . please complete