Epstein File EFTA01412345: Thomas, Deutsche Bank and Voicemail (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01412345: Thomas, Deutsche Bank and Voicemail (DS10)

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This document contains correspondence dated December 27, 2016, from Rowena Thomas at Deutsche Bank Trust Company Americas to Darren Indyke regarding Regulation E Approval, marked as confidential. The document includes Deutsche Bank's standard disclaimers and references to voicemail and email instructions for mutual fund and corporate action transactions at the Jacksonville, Florida office.

👤 Named in This Document

Darren Indyke Clarence Thomas

🔑 Evidence Keywords

Deutsche Bank voicemail

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Bank** Trust Company, National Association **Deutsche** **Bank** Wealth Management 5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 USA Tel.

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.