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efta-01411985DOJ Data Set 10Other

EFTA01411985

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DOJ Data Set 10
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efta-01411985
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9
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEE wt Piasa [C] From: bellaklein Date: Fri, 13 Feb 2015 15:06:36 -0500 To: Arthur Tendler ‹ > thank you Thank you, Bella Tel: On Feb 13, 2015, at 3:06 PM, Arthur Tendler ‹ > wrote: Classification: Confidential 1:FOlSBOSGB2XAXXX18243821111- {2:01031651150212SBOSUS3FAXXX25094718371502122151N}(4: :20:SCMS150212182568 :23B:CRED :32A:150213EUR69924,8 :33B:EUR69924,8 :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/ :57A: :59:/ PIASA :71A:OUR :72:/INS/IBAN: //868 JEFFREY EPSTEIN INVOICE // /REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 -}{5:{CHK:618E64DBCCOO}l Kind regards, Arthur Tendler <image001.gif> Arthur Tendler EFTA01411985 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. 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 receivin email communication, please reply and type "unsubscribe" in the subject line. <image003.png> From: bellaklein [mailto: Sent: Friday, February 13, 2015 3:03 PM To: Arthur Tendler Subject: Fwd: JEE wt Piasa [C] EFTA01411986 Do you have the fed number? Thank you, Bella Tel: Begin forwarded message: From: Arthur Tendler ‹ > To: bellaklein Subject: RE: HE wt Piasa [C] Date: February 12, 2015 at 3:15:56 PM EST Classification: Confidential Sure, I will ask for it. Kind regards, Arthur Tendler <image001.gif> Arthur Tendler Deutsche Bank Trust Company Wealth Management Products 60 Wall Street, 10005-2836 Tel. Fax Mobile Email Americas New York, NY, USA 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 EFTA01411987 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. 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 receivin email communication, please reply and type "unsubscribe" in the subject line. <image003.png> From: bellaklein [mailto: Sent: Thursday, February 12, 2015 3:10 PM To: Arthur Tendler Subject: Re: HE wt Piasa [C] Will i have it tomorrow? Thank you, Bella Tel: EFTA01411988 On Feb 12, 2015, at 3:08 PM, Arthur Tendler e > wrote: Classification: Confidential Global wires do not go out on the same day. Kind regards, Arthur Tendler <image001.gif> Arthur Tendler Deutsche Bank Trust Company Wealth Management Products 60 Wall Street, 10005-2836 Tel. Fax Mobile Email Americas New York, NY, USA 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. Please note, automated electronic responses such as "read receipts" or fax EFTA01411989 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 receivin email communication, please reply and type "unsubscribe" in the subject line. <image002.png> From: bellaklein [mailto: Sent: Thursday, February 12, 2015 3:06 PM To: Arthur Tendler Subject: Fwd: JEE wt Piasa Dera Arthur, Please provide fed reference on the attached wire. Thank you, Bella EFTA01411990 Tel: Begin forwarded message: From: bellaklein e > Subject: JEE wt Piasa Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahn Darren Indyke e > To: Arthur Tendler e > Arthur, Please confirm attached wire transfer, Thank you, Bella Tel: EFTA01411991 Begin forwarded message: To: Subject: Message from KMBT_C253 From: Reply-To: Date: February 12, 2015 at 1:41:41 PM EST EFTA01411992 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. 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. 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. EFTA01411993

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Phone12182568
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