Case File
efta-01360586DOJ Data Set 10OtherEFTA01360586
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360586
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Arthur Tendler
5/19/2014 9:29:16 AM
Amanda Kirby [
Re: Fw: Recurring WT to Valdson Cotrin [I]
pic12189.gif; pic15787.gif; pic31490.gif; pic03239.gif
Classification: For internal use only
Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him
in checking? Thanks
Kind regards,
Arthur Tendler
(Embedded image moved to file: pic12189.gif)
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 wall Street, New York, NY, 10005-2836
Tel.
Fax
Mobile
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 funds 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.
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 responses 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 Bank 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.
(Embedded image moved to file: pic15787.gif)
From:
Amanda Kirby/db/dbcom@DBAMERICAS
To:
05/16/2014 12:54 PM
Subject:
Fw: Recurring WT to valdson Cotrin [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049032
CONFIDENTIAL
SDNY_GM_00195216
EFTA01360586
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02111346
0p
DOJ Data Set 10OtherUnknown
EFTA02137799
4p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01315943
FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Grou
5p
DOJ Data Set 10OtherUnknown
EFTA02070932
2p
DOJ Data Set 11OtherUnknown
EFTA02310546
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.