Case File
efta-01378688DOJ Data Set 10OtherEFTA01378688
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378688
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
7/28/2014 11:55:16 AM
To:
Paul Morris
Subject:
Fwd: Euro Wires from 7/21/2014 [CI
can you please call me when you are free to discuss
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
NY 10022
Begin forwarded message:
From: Arthur Tendler <
Subject: Re: Euro Wires from 7/21/2014 [C]
Date: Jul 26 2014 at 7:39:24 PM EDT
To:
Cc: Amanda Kirby <
>, bellaklein <
Classification: Confidential
I will get back to you on Monday..
Kind regards,
Arthur Tendler
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
sob
.
I
ork. NY 10006-2636
Tel.
Fax
Mobil •
Email
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bank') 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, voicemall or facsimile, at such time as your Bank representative has
confirmed via email or telephone that the Bank has received your request.
With respect to all other trading instructions (including, without limitation. foreign currency transactions), The Bank shall only be obligated to act on any such
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075918
CONFIDENTIAL
SDNY_GM_00222102
EFTA01378688
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.