Case File
efta-01368037DOJ Data Set 10OtherEFTA01368037
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368037
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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