Case File
efta-01361464DOJ Data Set 10OtherEFTA01361464
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361464
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
Arthur Tendler
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street. 10005-2836 New York. NY. USA
Tel.
Fax
Mobile
Email
Important Information Regarding Trading Instructions-
Regarding mutual fund and Corporate Action transactions: Deutsche Bark 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. 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 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 commtnication 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 asl uns bs [email protected] com
and type "unsubscnbe" in the subject line.
Paerrioi,lryPeepon
From: Arthur Tendler
Sent: Monday, July 06, 2015 9:24 AM
To: 'DB Client Service'; DBCLIENTCASH
Cc: Katy Cheng
Subject: FW: Euro Wire Screen Shot [C]
Classification: Confidential
Can you please provide a screenshot of the below? Thanks
33.680519.2
Acct/Pt
JEFFREY EPSTEIN P CUSTODY EUR
Report
View?
Date
Description
Li
07/03/2015
DISBURSEMENT OF FUNDS
JEFFREY EPSTEIN
THE AMERICAN UNIVERSITY OF PARIS
Ledger Cash
14,875.00-
Kind regards,
Arthur Tendler
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0050640
SDNY GM_00196824
EFTA01361464
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
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