Skip to main content
Skip to content
Case File
sd-10-EFTA01385837Dept. of JusticeOther

EFTA Document EFTA01385837

Rowena Thomas Service Officer I Custody Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 502 acksonville, FL 32256 USA Tel. Fax Em Important Information Regarding Trading Instructions. Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bank') shall only be obligated to act on any animations to buy or sell mutual funds or elect on a Corporate Action Instruction that you deliver via email, voicemail or fac

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385837
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Rowena Thomas Service Officer I Custody Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 502 acksonville, FL 32256 USA Tel. Fax Em Important Information Regarding Trading Instructions. Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bank') shall only be obligated to act on any animations to buy or sell mutual funds or elect on a Corporate Action Instruction that you deliver via email, voicemail or fac

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rowena Thomas Service Officer I Custody Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 502 acksonville, FL 32256 USA Tel. Fax Em Important Information Regarding Trading Instructions. Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bank') shall only be obligated to act on any animations to buy or sell mutual funds or elect on a Corporate Action Instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has ~famed via entail or telephone Thal the Bank has teemed your request. NAM respect to aA other trading instructions (including, mthout limitation, foreign currency transactions). The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as 'read omelets" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank representative immediately This communication may contain confidential andror privileged information. If you are not the intended recipient (or have received this communication error), please notify the sender immediately and delete the communication from your computer. My unauthorized copying, disclosure or distribution of the material Is this communication is prohibited. Deutsche Bank does not render legal or tax advice, and Information contained in this communication should nol be regarded as such. If you reside In. or have business in Canada and bash to unsubscribe from receNng enact communication, please reply to (115i 13f.til t"C dt) maxi and type tunsubsonbe in the subject line. <image002.gif> From: Richard Kahn [manta Sent: Wednesday, December 28, 2016 11:52 AM To: Rowena Thomas< Cc: Marjorie Flash Stewart Oldfield Indyke < >; Bella Klein Subject: Re: JEE WT [CI please confirm wire was sent thank you Richard Kahn HI3RK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel >; Darren On Dec 27, 2016, at 11:10 AM, Rowena Thomas <a , wrote: Classification: Confidential Will handle. Thank You, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087216 CONFIDENTIAL SDNY_GM_00233400 EFTA01385837

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01433163

Subject: RE: JEE WT [C] From: Rowena Thomas ‹ > Date: Tue, 27 Dec 2016 11:06:06 -0500 To: Richard Kahn Marjorie Flash Cc: Stewart Oldfield Darren Indyke Bella Klein Classification: Confidential Hi Richard, I'm monitoring Marjorie's email. While she is on vacation please forward me your request. Thank You, Rowena Thomas fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo _metallic_46x46.gifl Rowena Thomas Service Officer I Custody Deutsche Bank Trust Company, National

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435734

Subject: Re: JEE WT [C] From: Richard Kahn <IIM > Date: Tue, 27 Dec 2016 11:07:08 -0500 To: Rowena Thomas < Cc: Marjorie Flash Stewart Oldfield Darren Indyke Bella Klein ok attached is requestplease call darren indyke at to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Dec 27, 2016, at 11:06 AM, Rowena Thomas > Classification: Confidential Hi Richard, wrote: I'm monitoring Marjorie's email. While she is o

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385631

From: Richard Kahn Sent: 12/27/2016 11:13.55 AM To: Rowena Thomas CC: Marjorie Flash ; Stewart Oldfield ; Darren Indyke Bella Klein Subject: Re: JEE WT (CI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel On Dec 27, 2016, at 11:10 AM, Rowena Thomas wrote: Classification: Confidential Will handle. Thank You. Rowena Thomas <image001.gif> Rowena Thomas Service Officer I Custody Deutsche Bank Trust Company, National Ass

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385738

From: Rowena Thomas Sent: 12/27/2016 11:06:06 AM To: Richard Kahn , Marjorie Flash I CC: Stewart Oldfield ; Darren Indyke Subject: RE: JEE WT (CI Classification: Confidential ; Bella Klein Hi Richard, I'm monitoring Marjorie's email. While she is on vacation please forward me your request. Thank You, Rowena Thomas Rowena Thomas Service Officer I Custom/ Deutsche Bank Trust Company, National Association Deutsche k Weatth Management Important Information Regarding Trading In

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01387703

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel On Dec 27, 2016, at 11:06 AM, Rowena Thomas wrote: Classification: Confidential Hi Richard, I'm monitoring Marjorie's email. While she is on vacation please forward me your request. Thank You, Rowena Thomas <image001.gif> Rowena Thomas Service Officer I Custody Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management vine, FL 32256 USA Important Information Rega

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433047

Subject: RE: JEE WT [C] From: Rowena Thomas Date: Wed, 28 Dec 2016 13:16:24 -0500 To: Richard Kahn < Cc: Marjorie Flash Stewart Oldfie Darren Indyke Bella Klein <b Classification: Confidential Hello, Please see below the wire reference information confirming that the wire request was processed. Message: {1:FOlSBOSGB2XAXXX1935030302}- {2:01031722161227SBOSUS3FAXXX26166146531612272222N}{4: :20:SCMS161227278721 :23B:CRED :32A:161228EUR5000, :338:EUR5000, :50K:/1050923 NJD1 DB ONS

12p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.