Epstein File EFTA01387703: Thomas and Voicemail (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387703: Thomas and Voicemail (DS10)

CorrespondenceDate unavailableEFTA013877031 keyword hits

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An email dated December 27, 2016, from Rowena Thomas, a Service Officer I in Custody at Deutsche Bank Trust Company, National Association, to Richard Kahn at HBRK Associates Inc. in New York. The message references instructions for buying or selling mutual funds and corporate actions that may be delivered via email or voicemail, and includes Deutsche Bank contact information.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

voicemail Deutsche Bank

📋 Key Excerpts3

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

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Dec 27, 2016, at 11:06 AM, Rowena **Thomas** wrote: Classification

Excerpt 3

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