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efta-efta01424990DOJ Data Set 10Correspondence

EFTA Document EFTA01424990

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DOJ Data Set 10
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efta-efta01424990
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EFTA Disclosure
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Subject: Re: Address details From: Darren Indyke ‹ > Date: Wed, 29 Au 2018 13:24:27 -0400 To: Cc: Darren Indyke Richard Kahn Davide-A Sferrazza Stewart Oldfield "liam.osullivan@db.com" That is not the mailing address. The mailing address is 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th New York, New York 10022 Telephone: Telecopier: Mobile: email: Floor ***************************************************************************** ************************* The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2018 Darren K. Indyke, PLLC — All rights reserved. ***************************************************************************** ************************** On Aug 29, 2018, at 9:26 AM, Martin Zeman ‹ > wrote: Good morning, Richard, Darren, I am being told that confirmations we send to the below address are being EFTA01424990 returned to us, stating "Return to Sender; Insufficient Address; Unable to Forward; Return to Sender". Can you please confirm the address for Mr. Epstein? Mailing address we have is: Little Saint James St Thomas VI 00802 Thanks Martin <image001.gif> Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DBSI or any of its affiliates. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. EFTA01424991 Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01424992

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