Epstein File EFTA01433277: Darren Indyke, Thomas and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01433277: Darren Indyke, Thomas and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014332771 keyword hits

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This document contains email correspondence dated October 28, 2016 and December 27, 2016 involving Deutsche Bank employees and external parties including Darren Indyke, Richard Kahn, Marjorie Flash, and Stewart Oldfield. The emails reference trading instructions for mutual funds and corporate actions, with standard Deutsche Bank disclaimers regarding legal and tax advice. The document indicates communication regarding account management and investment instructions.

👤 Named in This Document

Darren Indyke Clarence Thomas

🔑 Evidence Keywords

Deutsche Bank voicemail

📋 Key Excerpts9

PersonKeyword

Excerpt 1

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

Excerpt 2

**Deutsche** **Bank** Trust Company, National Association **Deutsche** **Bank** Wealth Management Important Information Regarding Trading Instructions: Regarding mutual

Excerpt 3

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**