Case File
efta-01367848DOJ Data Set 10OtherEFTA01367848
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367848
Pages
1
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0
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Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
unsubsaibealist.db.comWire Ref
wire
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