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efta-01368045DOJ Data Set 10Other

EFTA01368045

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DOJ Data Set 10
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efta-01368045
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke Sent: 4/10/2017 4:54:16 PM To: Subject: Re: RegE Disclosure p Wandi [C] consent Sena from my Verizon 4G LIE Droid On Apr 10, 2017 4:37 PM, Marjorie Flash • > wrote classification: ConIderdlal Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help. Kind Regards, Marjorie Flash Marione Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 Jacksonville. FL 32256 Important Information Regarding Tradeig Instructions' Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the tank") shah 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. voicemai or facsimile, al such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. With respect to al other trading instructions (including. k vithoul limitation, foreign currency transactions). The Bank shall only be obligated to ad 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 receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been recereed. 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 andfor privileged information. If you are not the intended recipient (or have received this communication in error). please notify the sender immediately and delete the communication horn your computer. Any unauthorized copying, disclosure or dislnbution of the material is this communication is prohibited. Deutsche Bank does net render legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in. or have business in Canada and ssish to unsubscnbe from receiving email communication, please reply to castunsubscnbeelistdb.com end type "unsubscribe" in the subject line. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059700 CONFIDENTIAL SONY GM_00205884 EFTA01368045

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Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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