Epstein File EFTA01374311: Thomas, Deutsche Bank and Voicemail (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374311: Thomas, Deutsche Bank and Voicemail (DS10)

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This document is a communication dated December 28, 2016, from Richard Kahn to Rowena Thomas (Deutsche Bank Service Officer) regarding trading instructions, with copies to Marjorie Flash, Stewart Oldfield, Darren Indyke, and Bella Klein. The subject line references 'JEE WT' and discusses mutual fund and corporate action transactions that must be delivered via email or voicemail. Standard Deutsche Bank disclaimers are included.

👤 Named in This Document

Darren Indyke Clarence Thomas

🔑 Evidence Keywords

Deutsche Bank voicemail

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

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.