EFTA01433277Set 10
2016-12-2813p1,761w
From: Richard Kahn < .com>
Date: Wed, 28 Dec 2016 13:16:49 -0500
To: Rowena Thomas <
Cc: Marjorie Flash
Stewart Oldfiel
Darren Indyk
Bella Klein
thank you
Richard Kahn
HBRK ... Associates Inc.
On Dec 28, 2016, at 1:16 PM, Rowena Thomas < > wrote:
> Classification: Confidential
Hello,
Please see below the wire reference information confirming that the wire
request was processed ... HOOK QUARTER B3
//ST THOMAS VI 00802
-}{5:{CHK:38F41C7CA263}1
Thank You,
Rowena Thomas
Rowena Thomas
Service Officer I Custody
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433277.pdf
EFTA01433047Set 10
2016-12-2812p1,791w
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 ... HOOK QUARTER B3
//ST THOMAS VI 00802
-}{5:{CHK:38F41C7CA263}}
EFTA01433047
Thank You,
Rowena Thomas
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
Rowena Thomas
Service Officer I Custody
Deutsche Bank ... /img/modules/claim_en_rgb.gif}
From: Richard Kahn [mailto:
Sent: Wednesday, December 28, 2016 11:52 AM
To: Rowena Thomas <
Cc: Marjorie Flash Stewart Oldfield
arren n y eiiiiisegifigilmiip; Bella Klein
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433047.pdf
EFTA01420278Set 10
2016-12-289p1,379w
From: Richard Kahn
Date: Wed, 28 Dec 2016 11:52:18 -0500
To: Rowena Thomas
Cc: Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein
please confirm wire was sentthank ... Floor
New
tel
fax
cel
On Dec 27, 2016, at 11:10 AM, Rowena Thomas wrote:
> Classification: Confidential
Will handle.
Thank You,
Rowena Thomas
Rowena Thomas
Service Officer I Custody ... type "unsubscribe" in the subject line.
From: Richard Kahn [mailto:
Sent: Tuesday, De •
To: Rowena Thomas
EFTA01420279
Cc: Marjorie Flash Stewart Oldfield
; Bella Klein
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420278.pdf
EFTA01433038Set 10
2016-12-279p1,403w
From: Richard Kahn ‹ >
Date: Tue, 27 Dec 2016 11:13:55 -0500
To: Rowena Thomas
Cc: Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein
thank you
Richard Kahn
HBRK Associates ... York, NY 10022
tel
fax
cell
On Dec 27, 2016, at 11:10 AM, Rowena Thomas a wrote:
> Classification: Confidential
Will handle.
Thank You,
Rowena Thomas
Rowena Thomas
Service Officer ... line.
From: Richard Kahn [mailto:
Sent: Tuesday, December 27, 2016 11:07 AM
To: Rowena Thomas
Cc: Mar'orie Flash < ; Stewart Oldfield
>; Darren Indyke < >; Bella Klein
EFTA01433039
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433038.pdf
EFTA01412279Set 10
2016-12-275p938w
Subject: RE: Regulation E Approval [C]
From: Rowena Thomas ‹ >
Date: Tue, 27 Dec 2016 12:51:38 -0500
To: Darren Indyke ‹ >
Classification: Confidential
Thanks.
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 Association
Deutsche Bank Wealth Management
5022 Gate Parkway, Suite 400, Jacksonville ... /img/modules/claim_en_rgb.gif}
From: Darren Indyke [mailto:
Sent: Tuesday, December 27, 2016 12:40 PM
To: Rowena Thomas ‹ >
Subject: Re: Regulation E Approval [C]
I consent
DARREN K. INDYKE
DARREN K. INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412279.pdf
EFTA01424187Set 10
2016-12-279p1,303w
Subject: RE: JEE WT [C]
From: Rowena Thomas ‹ >
Date: Tue, 27 Dec 2016 11:10:11 -0500
To: Richard Kahn
Cc: Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein
Classification ... Confidential
Will handle.
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 Association
Deutsche Bank Wealth Management ... /img/modules/claim_en_rgb.gif}
From: Richard Kahn [mailto:
Sent: Tuesday, December 27 2016 11:07 AM
To: Rowena Thomas
Cc: Mar'orie Flash ; Stewart Oldfield
; Darren Indyke <~~>; Bella Klein
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424187.pdf
EFTA01408934Set 10
2018-02-055p410w
contact person of the
Caterpillar Trust on the form. Thank you.
Kind regards,
Rowena Thomas
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Rowena Thomas
Associate I Onboarding Specialist
Deutsche Bank Trust Company, National Association ... Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
From: Rowena Thomas On Behalf Of GBSA WMA
Sent: Friday, February 02, 2018 5:51 PM
EFTA01408935 ... only
Hi Cynthia,
Can you please attach the trust agreement? Thank you.
Kind regards,
Rowena Thomas
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Rowena Thomas
Associate I Onboarding Specialist
Deutsche Bank Trust Company, National
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408934.pdf
EFTA01385631Set 10
2016-12-271p365w
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 ... York, NY 10022
tel
cel
On Dec 27, 2016, at 11:10 AM, Rowena Thomas wrote:
Classification: Confidential
Will handle.
Thank You.
Rowena Thomas
Rowena Thomas
Service Officer I Custody
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385631.pdf
EFTA01374311Set 10
2016-12-281p341w
From: Richard Kahn
Sent: 12/28/2016 11:52:18 AM
To: Rowena Thomas
CC: Mar orie Flash Stewart 0ldfield Darren Indyke
Bella Klein
Subject: Re: JEE WT (Cl
please confirm wire ... York NY 10022
tel
cell
On Dec 27, 2016, at 11:10 AM, Rowena Thomas wrote:
Classification: Confidential
Will handle.
Thank You,
Rowena Thomas
Rowena Thomas
Service Officer Custody
Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374311.pdf
EFTA01385636Set 10
2016-12-281p290w
edition.
From: Richard Kahn
Sent: Wednesday, December 28, 2016 11:52 AM
To: Rowena Thomas <
Cc: Marjorie Flash < >; Stewart Oldfield < >; Darren Indyke
>: Bella Klein <
Subject: Re: JEE WT ICJ
please ... York NY 10022
tel
fax
cell
On Dec 27, 2016, at 11:10 AM, Rowena Thomas wrote:
Classification: Confidential
Will handle.
Thank You,
Rowena Thomas
Rowena Thomas
Service Officer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385636.pdf
EFTA01368021Set 10
2016-12-271p344w
From: Rowena Thomas
SeM: 12/27/201612:51:38 PM
To: Darren Indyke
Subject: RE: Regulation E Approval [CI
Classification: Canidentlal
Thanks.
Thank You,
Rowena Thomas
Rowena Thomas
Service Officer I Custody ... oxflan.
From: Darren Indyke [mato
Sent: Tuesday, December 27, 2016 12:40 PM
To: Rowena Thomas <
Subject: Re: Regulation E Approval [CI
1 consent
DARREN K. INDYKE
DARKEN K. INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368021.pdf
EFTA01374312Set 10
2016-12-271p160w
subjed line.
From: Richard Kahn
Sent: Tuesday, December 27, 2016 11:07 AM
To: Rowena Thomas
Cc: Marjorie Flash Stewart Oldfield Darren
Indyke Bella Klein <
Subject ... Floor
New York, NY 10022
On Dec 27, 2016, at 11:06 AM, Rowena Thomas
wrote:
Classification: Confidential
Hi Richard,
I'm monitoring Marjorie's email. While ... vacation please forward me your
request.
Thank You,
Rowena Thomas
Rowena Thomas
Service Officer I Custody
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Parkway, Suite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374312.pdf
EFTA01377122Set 10
2016-12-271p382w
From: Rowena Thomas
Sent: 12/27/2016 11:10 AM
To: Richard Kahn
CC: Marjorie Flash ; Stewart Oldfield ; Darren Indyke
Subject: RE: JEE WT [Cl
Classification: Confidential
Will handle.
Thank You.
Rowena ... Thomas
Rowena Thomas
Service Officer I Custody
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
502 ite 400, Jacksonville, FL 32256 USA
Tel.
Fax
Email
Important Information Regarding ... Perfo-ort.
From: Richard Kahn
Sent: Tuesday, December 27, 2016 11:07 AM
To: Rowena Thomas <
Cc: Maforie Flash < >; Stewart Oldfield < >; Darren Indyke
>; Bella Klein <
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377122.pdf
From: Darren Indyke
Sent: 12/27/201612:39:40 PM
To: Rowena Thomas
Subject: Re: Regulation E Approval [CI
I consent
DARREN K. INDYKE
DARREN K. INDYKE. PLLC
******** **********************************************************************************
The information contained ... Indyke, PLLC — All rights reserved.
On Dec 27, 2016, at 12:11 PM, Rowena Thomas wrote:
Classification: Confidential
Hi Darren,
Please provide your e-mail consent to the disclosure ... attached wire ( we will need your approval before
we release the wire)
Thank You,
Rowena Thomas
Rowena Thomas
Service Officer I Custody
Deutsche Bank Trust Company, National Association
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368048.pdf
EFTA01412314Set 10
2016-12-273p550w
From: Darren Indyke ffi >
Date: Tue, 27 Dec 2016 12:39:40 -0500
To: Rowena Thomas ‹ >
I consent
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor ... Indyke, PLLC — All rights reserved.
*****************************************************************************
**************************
On Dec 27, 2016, at 12:11 PM, Rowena Thomas < =. > wrote:
Classification: Confidential
Hi Darren,
Please provide your e-mail consent to the disclosure ... wire
( we will need your approval before we release the wire)
Thank You,
EFTA01412314
Rowena Thomas
Rowena Thomas
Service Officer I Custody
Deutsche Bank Trust Company, National Association
Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412314.pdf
EFTA01435734Set 10
2016-12-277p963w
From: Richard Kahn
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 ... York, NY 10022
tel
fax
cel
On Dec 27, 2016, at 11:06 AM, Rowena Thomas wrote:
> Classification: Confidential
Hi Richard,
I'm monitoring Marjorie's email. While ... vacation please forward me
your request.
Thank You,
Rowena Thomas
EFTA01435734
Rowena Thomas
Service Officer I Custody
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Parkway
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435734.pdf
EFTA01385635Set 10
2016-12-281p289w
From: Rowena Thomas
Sent: 12/28/2016 1:16:24 PM
To: Richard Kahn
CC: Mar'orie Flash , Stewart 0ldfield Darren Indyke
Subject: RE: JEE WT [Cl
Classification: Confidential
Hello,
Please ... /REC/6100 RED HOOK QUARTER 53
//ST THOMAS VI 00802
-}(5:{CHK:38F41C7CA263)}
Thank You,
Rowena Thomas
Rowena Thomas
Service Officer I Custody
Deutsche Bank Trust Company, National Association
Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385635.pdf
EFTA01385632Set 10
2016-12-271p147w
From: Richard Kahn
Sent: Tuesday, December 27, 2016 11:07 AM
To: Rowena Thomas <
Cc: Marjorie Flash < >; Stewart Oldfield >; Darren
Indyke < >; Bella Klein • >
Subject: Re: JEE WT ICI
ok attached ... York, NY 10022
tel
fax
cell
On Dec 27, 2016, at 11:06 AM, Rowena Thomas a -
wrote:
Classification: Confidential
Hi Richard,
I'm monitoring Marjorie's email. While ... 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
502 Suite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385632.pdf
EFTA01387703Set 10
2016-12-271p368w
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 ... vacation please forward me your request.
Thank You,
Rowena Thomas
Rowena Thomas
Service Officer I Custody
Deutsche Bank Trust Company. National Association
Deutsche Bank Wealth Management
vine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387703.pdf