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efta-01368037DOJ Data Set 10Other

EFTA01368037

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DOJ Data Set 10
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efta-01368037
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daniel Monag Sent: 12/9/2014 10:37:06 AM To: CC: Arthur Tendler i; Katy Cheng [ [email protected] Subject: FW: Reg E Disclosure - Epstein -MM. Attachments: Reg E Disclosure Epstein 120814.pdf Classification: For internal use only Sorry Darren, I was missing the "q" at the end of your email address the 1" time. Please see below and attached. Thanks. Kind regards. Daniel Monaghan Daniel Monaghan Deutsche Bark Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York. NY. USA ; Marjorie Flash My trade authorization request submitted to Deutsche Bark Trust Company Americas (the "Bank") is deemed valid only when (1) the request has been delivered to the Bank and (2) such time as the Bank has notified you via email or telephone that the Bank has received such request. If you submitted a trade authorization request, and did not receive a timely confirmation of receipt from the Bank, 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. My unauthorized copying, disclosure or distribcAion of the material is this communication is prohibited. Deutsche Bank does rot 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 insubscribe from receiving email communication. please reply to [email protected] and type "unsubscribe in the subject line. PassitrwirrPayevrn.l From: Daniel Monaghan Sent: Tuesday, December 09, 2014 10:33 AM To: [email protected] Cc: Daniel Monaghan; Arthur Tendler; Katy Cheng; Marjorie Flash Subject: Reg E Disclosure - Epstein Classification: For internal use only Good morning Darren, Please see attached Reg E disclosure and advise whether or not you consent to proceed with the wire transfer. Please note that we cannot move forward without your authorization. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059692 CONFIDENTIAL SDNY_GM_00205876 EFTA01368037

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