Case File
efta-01361887DOJ Data Set 10OtherEFTA01361887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361887
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
Arthur Tendler
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street New York. NY, 10005-21536
Tel.
Fax
Mobile
Email
Important Information Regarding Trading Instructions.
Regarding mutual kind 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 Bar* has received such Instructions, please contact your Bar*
representative immediately.
This communication may contain confidential arodfor 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 horn your computer. Any unauthorized copying. disclosure or distribution of the material is this
communication is prohibited. Deutsche Bark does not render legal or tax advice. and information contained in this communication should not be regarded as such.
Poss-itn,i-cr Perfo-ren
ROPY
Richard Kahn <Ma.
To'
Arthur Tendler
Cc:
Amanda Kirby
bellaklein
Date
07,25:2014 04 50PM
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
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0051156
CONFIDENTIAL
SDNY_GM_00197340
EFTA01361887
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
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.