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efta-01361408DOJ Data Set 10Other

EFTA01361408

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Unknown
Source
DOJ Data Set 10
Reference
efta-01361408
Pages
1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 tine 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 representatne 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 confitmation 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 andror privileged information. If you are not the intended recipient (or have received the communication n 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. PAIrS-itrt",itr geferepx, - Forwarded by Arthur Tendleridlabbcom on 07/28/2014 01:00 PM -- From DB Client Service <DBClientSeiviceeStateStreet.com> r ty Date: 07/28/2014 1 2.52 PM Subject. RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 (CJ Arthur, Here's the swift message. SCMS140728027007 See the attached file for the full swift details. Thank you, Richard Pakpreo Client Service CIS Operations Rkhard Pakpreo, State Street I Private tlioalth Management Servk 200 Crown Colony. Quincy. MA 02169 CA responses fax tc For inquiries, cgillin i tervice Hotline: 888-457-7591 iMetet.Statetibeet.COM Limited Access Go green. Consider the environment before printing this email. The information contained in this email and any attachments have been classified as limited access and/or privileged State Street information/communication and is intended solely for the use of the named addressee(s). If you are not an intended recipient or a person responsible for delivery to an intended recipient, please notify the author and destroy this entail. My unauttIonzed copying disclosure, retention or distribution of the material in this email is strictly forbidden. - Thank you. Information Classification: Limited Access From: Arthur Tendler [maitto:arthur.tendleredb.com] Sent: Saturday, July 26, 2014 7:37 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050577 CONFIDENTIAL SDNY GM_00196761 EFTA01361408

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Domainarthur.tendleredb.com
Domaindbclientseiviceestatestreet.com
Domainimetet.statetibeet.com
Phone8027007
Phone888-457-7591

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