Epstein File EFTA01368021: Darren Indyke, Thomas and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01368021

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368021: Darren Indyke, Thomas and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013680211 keyword hits

2

views

0

shares

0

reactions

2

persons

3

keywords

10

excerpts

This document contains email correspondence dated December 27, 2016 at 12:40 PM between Darren Indyke and Rowena Thomas, a Service Officer at Deutsche Bank Trust Company, regarding Regulation E Approval and mutual fund trading instructions. The exchange discusses corporate action transactions and instructions that may be delivered via email or voicemail, with standard Deutsche Bank disclaimers included.

👤 Named in This Document

Darren Indyke Clarence Thomas

🔑 Evidence Keywords

Deutsche Bank perform voicemail

📋 Key Excerpts10

PersonKeyword

Excerpt 1

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

Excerpt 2

Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: **Deutsche** **Bank** Trust Company Americas (the "Bank")

Excerpt 3

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