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efta-01361409DOJ Data Set 10Other

EFTA01361409

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DOJ Data Set 10
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efta-01361409
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: DBCL1ENTCASH; DB Client Service Cc: Katy Cheng; Marjorie Flash; [email protected]; Deborah Bethley Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Classification: Confidential DB Force 1258925 The above $2,500 EUR wire was not debited from G+ and apparently was not sent. Please advise. Thanks Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY. 10006-2836 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. vocemail or facsimile, at such time as your Bank representative has confimied 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 nstructions 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 communcation may contain confidential andfor privileged information. If you are not the intended recipient (or have received the communication in error). please notify the sender immediately and delete the communication from your computer. Any ishuthonzed copying. disclosure or distribution of the material is this communication is prohbted. Deutsche Bank does not render legal or tax advice. and information contained in this communication should not be regarded as such. PasI4owicrae(bist --- Forwarded by Arthur Tendleddbfdbcom on 07/26'2014 07:16 PM -- Prom Richard Kahn Te Arthur Tendlerldbrdbcom®DBAmericas, Cc' Amanda Kkby/db/dbcorn@DBAMERICAS. bellaklern Date 07/25/2014 04:50 PM Subject Euro Wires from 7/21/2014 i am being told that one of recipients names did not receive her funds in the amount of 2500 euro can you please send fed reference number thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050578 CONFIDENTIAL SDNY_GM_00196762 EFTA01361409

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