Case File
efta-01358293DOJ Data Set 10OtherEFTA01358293
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358293
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Arthur Tendler
Sent:
3/31/2015 12:32:17 PM
To:
Darren lndyke
CC:
bellaklein
Amanda Kirby
Daniel Monaghan
Jenny Byam
Katy Cheng [
Subject:
Regulation E Disclosure [C]
Attachments: Jeffrey Epstein Reg E Consent for3.31.15 Wire Approval.pdf
Classification: Confidential
Marjorie Flash
Darren,
Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release
the wire)
Thanks for your help.
Kind regards,
Arthur Tendler
Arthur Tendler
Deutsche Bark Trust Company Americas
Wealth Management Products
60 W II
2836 New York. NY. USA
Tel.
Fax +1 21 797-8228
Mobil
Email
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 Vida or elect on a Corporate Action instruction that you deliver via email. voicemail or facsimile. at such time as your
Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the SSC Deadline date will
be handled on a best-effort basis.
With respect to all other trading instructions (including. without limitation. foreign currency transactions). The Bank shall only be obligated to act 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 rtaradm.,s such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your
instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bark has received such instructions.
please contact your Bank representative immediately.
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 delete the communication from your computer. Any unauthorized copying. disclosure or distribution of
the material is this communication is prohibited. Deutsche Bank does not 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 wish to unsubscribe from receiving email communication. please reply to castunsubscribeelist.db.com
and type "unsubscribe" in the subject line.
aninob Peepooku
This communication may contain confidential and/or privileged information. If you are not the intended
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0045800
CONFIDENTIAL
SDNY_GM_00191984
EFTA01358293
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
castunsubscribeelist.db.comPhone
+1 21 797-8228Wire Ref
Wire ApprovalRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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