Case File
efta-01366211DOJ Data Set 10OtherEFTA01366211
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366211
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
> 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.
>
• If you reside in, or have business in Canada and wish to unsubscribe from receiving email
communication, please reply to [email protected] and type "unsubscribe" in the subject line.
•
Original Message
> From: Richard Kahn [mailto:
> Sent: Monday, July 06, 2015 9:12 AM
> To: Amanda Kirby
> Cc: Arthur Tendler
> Subject: Euro Wires
>
• can you please send both fed ref numbers thank you
> Richard Kahn
> HBRK Associates Inc.
>
• New York. NY 10022
> tel
> fax
> cell
> 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 destroy
this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
>
• Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057731
CONFIDENTIAL
SDNY_GM_00203915
EFTA01366211
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
ref numbersRelated 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.