Case File
efta-01373703DOJ Data Set 10OtherEFTA01373703
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373703
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel:
Mobile:
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Arthur Tendler
Sent: Monday, August 08, 2016 03:28 PM
To: Darren Indyke
Cc: Richard Kahn
; bellaklein
Stewart Oldfield;
Litchford'
>; o
ec ner;
heng; Marjorie Flash
rey
ein's Custody Account [C]
Classification: Confidential
Darren / Rich / Bella,
I hope everyone had a nice weekend.
Mr. Epstein's account will be transferred to another team within the custody account.
It has been a pleasure working with the 3 of you and of course please feel free to contact me if needed.
The new account officer is Marjorie Flash. Below is contact information
Tel.
Fax
Email:
Marjorie will provide additional contacts to insure there is proper coverage for the relationship.
Once again, thank you for all your cooperation and help.
Kind regards,
Arthur Tendler
Arthur Tendler
Deutsche Bath Trust Company Americas
Wealth Management Products
60 Wall Street 10005-2836 New York, NY, USA
Tel.
Fax
Mobi e
Email
Important Information Regarding Trading Insbuctions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bann 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068020
CONFIDENTIAL
SDNY_GM_00214204
EFTA01373703
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