Epstein Secrets

flan. 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 mr DARKEN K. INDYKE PLLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059675 CONFIDENTIAL SONY GM_00205859 EFTA01368021

Thomas SeM: 12/27/201612:51:38 PM To: Darren Indyke Subject: RE: Regulation E Approval [CI Classif

ubject: Re: Regulation E Approval [CI 1 consent DARREN K. INDYKE mr DARKEN K. INDYKE PLLC CONFIDENTIAL -

ubject: Re: Regulation E Approval [CI 1 consent DARREN K. INDYKE mr DARKEN K. INDYKE PLLC CONFIDENTIAL -

r I Custody Deutsche Bank Trust Company, National Association MC' Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions- Deutsche Bank Trust Company Americas (the 'Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or el

From: bellaklein Sent: Thursday, March 19, 2015 4:13 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject: Re: JEE Euro acc WT [I] Thank you and hope it will be delivered by tomorrow. Bella On Mar 19, 2015, at 4:0

19, 2015 4:13 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject: Re: JEE E

March 19, 2015 4:13 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject: Re

0 Wall Street, 10005-2836 New York. NY. USA Tel. Fax Mobi Email Important Information Regarding Trading Instructions' Regarding mutual fund and Corporate Action transactions- Deutsche Bank Trust Company Americas (the "Bare) shall only be obligated to act on any instructions to buy or sell mutual funds or ele

ichard Kahn [mailto Sent: Tuesday, December 27, 2016 11:02 AM To: Marjorie Flash < Cc: Stewart Oldfield < Bella Klein < Subject: Fwd: JEE WT >; Darren Indyke c >; i just called and received a voicemail that you will be out of the office please advise who can process attached euro wire thank you <image

< Bella Klein < Subject: Fwd: JEE WT >; Darren Indyke c >; i just called and received a voicemail tha

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Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions- Deutsche Bank Trust Company Americas (the tank") shall only be obligated to act on any instructions to buy or sell mutual funds or ele

`unsubscribe- in the subject line. From: Bella Klein (mailto Sent: Tuesday, October 16, 2018 4:03 PM To: Marjorie Flash < Cc: Richard Kahn a).: Darren Indyke AOL Subject: JEE DB Euro wire to Valdson Nlatjoric. Please process a one time a ire to Valdson. Thank you. Bella Tel: This communication may c

Marjorie Flash < Cc: Richard Kahn a).: Darren Indyke AOL Subject: JEE DB Euro wire to Valdson Nlatjo

PM To: Marjorie Flash < Cc: Richard Kahn a).: Darren Indyke AOL Subject: JEE DB Euro wire to Valdson

e Batt Wealth Management 5022 Gate Maw 1400 JacISA-.• Tel. Fax Final : Important emotion agar mg radeg Instructions Regarding mutual fund and Corporate Action transtictiore Deutsche Bank Trust Company Americas (the Bank) shall only be ohligated to act on any anima:ins to buy or sell militia! funds or doer

d type "unsubscribie" in the subject line <image004.png> From: bellaklein [mailto Sent: Thursday, March 19, 2015 4:13 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject: Re: JEE Euro acc WT [I] Thank you and hope it will be delivered by tomorrow. Bella On Mar 19, 2015, at 4:0

19, 2015 4:13 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject: Re: JEE E

March 19, 2015 4:13 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject: Re

an Deutsche Bark Trust Company Americas Wealth Management Products Important Information Regarding Trading Instructions Regarding mutual fund and Corporate Action transactions Deutsche Bank Trust Company Americas {the "ESan/C) shall only be obligated to act on any instructions to buy or set! mutual funds or el

se reply to cast unsubsaibealist.db.com and type "unsubscnbe" in the subject line. From: Arthur Tendler Sent: Tuesday, July 19, 2016 4:08 PM To: 'Darren Indyke'; 'bellaklein' Subject: Reg E Disclosures [C] Classification: Confidential Please see attached Reg E Disclosure and advise whether or not you conse

Sent: Tuesday, July 19, 2016 4:08 PM To: 'Darren Indyke'; 'bellaklein' Subject: Reg E Disclosures [C] C

Arthur Tendler SeM: 7/19/2016 7:36:40 PM To: Darren Ind ke CC: bellaklein ; Katy Cheng [ Subject:

Trust Company Americas Wealth Management Products w York. NY. USA Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions• Deutsche Bank Trust Company Americas (the "Bane) shall only be obligated to ad on any instructions to buy or sell mutual funds or elec

/7/2017 4:27. To: Darren Ind ke CC: Bella Klei Subject: RegE Disclosure - Attachments: 6.7.17 RegE Disclosure Classification: Confidential 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 yo

ions: Deutsche Bank Trust Company Americas (the 'Bank') shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action indructon that you dales via email. voicemail or facsimile, at such lime s your Bank representalue has confirmed via email or telephone that the San