Epstein File EFTA01385838: Darren Indyke, Thomas and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385838: Darren Indyke, Thomas and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013858381 keyword hits

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This document contains correspondence dated December 27, 2016, from Richard Kahn to Rowena Thomas, Service Officer at Deutsche Bank Trust Company, National Association, regarding trading instructions and mutual fund transactions. The communication is copied to Marjorie Flash, Stewart Oldfield, and Darren Indyke, and includes Deutsche Bank's standard disclaimers about legal and tax advice.

👤 Named in This Document

Darren Indyke Clarence Thomas

🔑 Evidence Keywords

Deutsche Bank voicemail

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Rowena Thomas Rowena Thomas Service Officer I Custody **Deutsche** **Bank** Trust Company, National Association **Deutsche** **Bank** Wealth Management

Excerpt 2

Fax Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: **Deutsche** **Bank** Trust Company Americas

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and information contained in this communication should not be regarded as such.