EFTA Document EFTA01372181
KCP products and services are intended for and available only to sophisticated. experienced investors who qualify as 'institutional accounts" under FINRA Rule 4512(c)(3), and are capable of evaluating the investment benefits and risks of. and exercising independent judgment in evaluating and determining whether to enter into. sophisticated tracing strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or ifs affiliates prior to executio
Summary
KCP products and services are intended for and available only to sophisticated. experienced investors who qualify as 'institutional accounts" under FINRA Rule 4512(c)(3), and are capable of evaluating the investment benefits and risks of. and exercising independent judgment in evaluating and determining whether to enter into. sophisticated tracing strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or ifs affiliates prior to executio
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EFTA Document EFTA01411994
Subject: RE: for [C] From: Marjorie Flash Date: Fri, 17 Aug 2018 10:42:52 -0400 To: Bella Klein ‹ > Classification: Confidential Bella, I'm about to send Darren the RegE letter. Please confirm you still want this wire to go out. It is still in the processing stage and can still be cancelled if you want. Thanks. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 3225
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
EFTA Document EFTA01404280
Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 13:56:01 -0500 To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax cell On Mar 7, 2014, Classification: I have this one Hoover Wire: /l Kind regards, Amanda Kirby at 1:54 PM, Amanda Kirby Public and still waiting on the ST wire <Mail Attachment.gif> Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax +
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
EFTA Document EFTA01407825
Subject: FW: LSJE account xxx9295 [I] From: Bradley Gillin Date: Wed, 18 Jul 2018 16:41:11 -0400 To: Michele-M Quattrocchi ‹ > Classification: For internal use only Hi Michele, Please help with below. Thanks. And I hope your foots heals fast! Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bel
EFTA Document EFTA01386985
From: Vahe Stepanian Sent: 4/20/2017 5:45:45 PM To: Bella Klein CC: Richard Kahn ; Darren Indyke I I; Stewart Oldfield Subject: RE: JE VI wire (C) Classification: Confidential Bella — the wire has been processed. Please let us know if you have questions. Best, Vahe From: Bella Klein (mailto Sent: Thursday, April 20, 2017 8:14 AM To: Vahe Stepanian Cc: Richard Kahn < Subject: JE VI wire Vale, Please process the attached wire Thank you. Bella Tel: >; Darren Indyke < This
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