Epstein File EFTA01385837: Thomas and Voicemail (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385837: Thomas and Voicemail (DS10)

CorrespondenceDate unavailableEFTA013858371 keyword hits

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This document is correspondence between Richard Kahn of HBRK Associates Inc. (575 Lexington Avenue, 4th Floor, New York, NY) and Rowena Thomas, a Service Officer at Deutsche Bank Trust Company's Wealth Management division (5022 Gate Parkway, Suite 400), dated December 28, 2016. The communication addresses authorized methods for delivering investment instructions via email or voicemail and includes references to Marjorie Flash and Stewart Oldfield.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

voicemail Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, **voicemail**

Excerpt 2

Rowena **Thomas** Service Officer I Custody Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400.

Excerpt 3

From: Richard Kahn [mailto Sent: Wednesday, December 28, 2016 11:52 AM To: Rowena **Thomas** Cc: Marjorie Flash >; Stewart Oldfield >; Darren