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efta-01367848DOJ Data Set 10Other

EFTA01367848

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DOJ Data Set 10
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efta-01367848
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Arthur Tendler Sent: 7/19/2016 7:36:40 PM To: Darren lndyke CC: bellaklein Subject: FW: Reg E Disclosures ICI Attachments: Jeffrey Epstein Reg E Approval 7.19.16 Wire.pdf Classification: Confidential Darren, Just a reminder. Thanks Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products Important Information Regarding Trading Instructions: • Katy Cheng Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bane) shall only be obligated to ad 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 commutication. 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. It you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact you 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 cast unsubsaibealist.db.com and type "unsubscnbe" in the subject line. From: Arthur Tendler Sent: Tuesday, July 19, 2016 4:08 PM To: 'Darren Indyke'; 'bellaklein' Subject: Reg E Disclosures [C] Classification: Confidential Please see attached Reg E Disclosure and advise whether or not you consent to proceed with the wire Please note that we cannot move forward without your authorization. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059470 CONFIDENTIAL SDNY GM_00205654 EFTA01367848

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