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sd-10-EFTA01299230Dept. of JusticeOther

EFTA Document EFTA01299230

Deutsche Bank Wealth Management December 21, 2018 Mr. Jeffrey Epstein Mr. Darren Indyke Mr. Richard Kahn Dear Jeffrey, Darren and Rich, This letter will confirm the substance of our telephone conversations, in which I informed you of Deutsche Bank Wealth Management's decision to discontinue its relationships with you and any trusts or other entities related to you. Accordingly, we request that you make arrangements for the transfer of the assets in the accounts maintained by you and re

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Dept. of Justice
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sd-10-EFTA01299230
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Deutsche Bank Wealth Management December 21, 2018 Mr. Jeffrey Epstein Mr. Darren Indyke Mr. Richard Kahn Dear Jeffrey, Darren and Rich, This letter will confirm the substance of our telephone conversations, in which I informed you of Deutsche Bank Wealth Management's decision to discontinue its relationships with you and any trusts or other entities related to you. Accordingly, we request that you make arrangements for the transfer of the assets in the accounts maintained by you and re

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management December 21, 2018 Mr. Jeffrey Epstein Mr. Darren Indyke Mr. Richard Kahn Dear Jeffrey, Darren and Rich, This letter will confirm the substance of our telephone conversations, in which I informed you of Deutsche Bank Wealth Management's decision to discontinue its relationships with you and any trusts or other entities related to you. Accordingly, we request that you make arrangements for the transfer of the assets in the accounts maintained by you and related account holders (subject to any rights Deutsche Bank may have in connection with such assets) to another financial institution by February 28, 2019. Until that date, we will provide full use of your deposit and checking accounts. We will also allow trading in your brokerage accounts for liquid securities, but reserve all rights to refuse certain transactions at our discretion. Deutsche Bank is committed to facilitating an orderly transfer of the relevant assets, and we thank you in advance for your cooperation in that effort. Please feel free to contact me with any questions. Sincerely yours, Stewart 0ldfield Director Armen Brash Director SDNY_GM_00065008 CONFIDENTIAL - PURSUANT TO FED. R.ctc.)NEIDENTIAL DB-SONY-0027833 EFTA_00 I 75508 EFTA01299230

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