Case File
efta-01367558DOJ Data Set 10OtherEFTA01367558
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DOJ Data Set 10
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efta-01367558
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From:
Sent:
To:
Subject:
Attachments:
Arthur Tencea
1/26/2016 1:35:40 PM
Darren Indyke I
I; bellaklein
Regulation E Disclosure ICI
Jeffrey Epstein Reg E Approval for 1.26.16 Wire.pdf
Classification: Confidential
Darren,
Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release
the wire)
Thanks for your help
Kind regards,
Arthur Tendler
Arthur Tendler
Deutsche Baia Trust Company Americas
Weakh Wine ement Products
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bart 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 concerned 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 castunsubscribealist.db.com
and type "unsubscribe" in the subject line.
Bustin,* Bulrbow
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.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0059138
CONFIDENTIAL
SDNY_GM_00205322
EFTA01367558
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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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