Epstein File EFTA01385635: Thomas and Voicemail (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385635: Thomas and Voicemail (DS10)

CorrespondenceDate unavailableEFTA013856351 keyword hits

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This document is an email dated December 28, 2016, from Rowena Thomas, a Service Officer at Deutsche Bank Trust Company's Custody division, to Richard Kahn and others regarding investment services and instructions. The email references voicemail as an acceptable communication method and includes banking details for an account in St. Thomas, VI.

👤 Named in This Document

Darren Indyke Clarence Thomas

🔑 Evidence Keywords

voicemail Deutsche Bank

📋 Key Excerpts4

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

From: Rowena **Thomas** Sent: 12/28/2016 1:16:24 PM To: Richard Kahn m] CC: Marjorie Flash Stewart Oldfield Darren Indyke ; Bella Klein Subject: RE: JEE WT

Excerpt 3

SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/BOSTEUR02 57A:SOGEFRPPXXX :59: :71A:OUR :72:/INS/00050546721 /REC/6100 RED HOOK QUARTER B3 //ST **THOMAS**