Case File
efta-01403504DOJ Data Set 10OtherEFTA01403504
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403504
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Regulation E Disclosure [C]
From: Arthur Tendler ‹
>
Date: Thu, 12 Mar 2015 15:15:14 -0400
To:
Cc: bellaklein
Amanda Kirby
Classification: Confidential
Darren,
Please provide your e-mail consent to the disclosure for the attached 2
wires (we will need your approval before we release the wire)
Thanks for your help.
Kind regards,
Arthur Tendler
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Fax
Mobile
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, 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
communication.
EFTA01403504
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. If you submit trade instructions and do not
receive a timely confirmation that the Bank has received such instructions,
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. 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 casl.unsubscribe@list.db.com
and type "unsubscribe" in the subject line.
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 destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01403505
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.