Case File
efta-02375664DOJ Data Set 11OtherEFTA02375664
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02375664
Pages
3
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:
Tuesday, July 7, 2015 2:06 PM
To:
Jeffrey Epstein
Subject:
Fwd: Euro Wires [C)
Attached is swift message fo
Sent from my iPhone
Begin forwarded messag=:
=wire.
From: Arthur Tendler &
Date: July 7, 2015 at 9:55:55 AM EDT
To: Richard Kahn <=a href="mailto:
, A=anda Kirby
=». Katy Cheng «mailto
Subject: RE: Euro Wires [C]
Classification: Confidential
Per your request
:23B:CRED
:32A:150703EUR148=5,
:33B:EUR14875,
50K:/1050923
<=pan>NJD1 DB ONSHORE CUSTODY
NJAA WEALTH MANAGEMENT SERVICES=/span>
1200 CROWN COLONY DR
THE
<=pan>:71A:OUR
alli...100003726652<=r>//187
REF
/REC/6100 RED HOOK QUARTER B3
//ST THOMA= VI 00802
-115:{CHK:8CB808F9A2A0}}
<=inKind regards,
Arthur Tendler
ET
EFTA_R1_01383778
EFTA02375664
Arthur Tendler=br>
Deutsche Bank Trust Company Americas
Wealth Mana•ement Products
Important Information Regarding Trading Inst=uctions:
Regarding mutual fund and Corpora=e Action transactions: Deutsche Bank Trust Company Americas (the
"Bank") sh=ll 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, voic=mail or facsimile, at such time as your Bank representative has confirmed v=a
email or telephone that the Bank has received your request. Responses rec=ived after the SSC Deadline date will be
handled on a best-effort basis.
With respect to all other trading instruction= (including, without limitation, foreign currency
transactions), The Bank s=all only be obligated to act on any such instructions at such time as your B=nk representative
has confirmed that the Bank has received your request via=telephonic communication.
Please note, aut=mated electronic responses such as "read receipts" or fax confirmations do n=t
constitute confirmation by the Bank that your instructions have been rece=ved. If you submit trade instructions and do
not receive a timely confirmat=on that the Bank has received such instructions, please contact your Bank r=presentative
immediately.
This communicati=n may contain confidential and/or privileged information. If you are not th= intended
recipient (or have received this communication in error), please n=tify the sender immediately and delete the
communication from your computer= Any unauthorized copying, disclosure or distribution of the material is th=s
communication is prohibited. Deutsche Bank does not render legal or tax a=vice, and information contained in this
communication should not be regarde= as such.
If you reside in, or have busine=s in Canada and wish to unsubscribe from receiving email
communication, ple=se reply to [email protected] <mailto:[email protected]> and type
"unsubscribe" in the subject line.
O=iginal Message
From: Richard Kah
=ent: Monday, July 06, 2015 9:12 AM
To: Amanda Kirby<=r>Cc: Arthur Tendler
Subject: Euro Wires
can you please send both fed ref numbers thank you
Richard Kahn
HBRK Associates In=.
575 Lexington Avenue 4th Floor
2
EFTA_R1_01383779
EFTA02375665
New York, N= 10022
=span>
--=
This communication may contain confidential and/or privile=ed information. If you are not the intended
recipient (or have received thi= communication in error) please notify the sender immediately and destroy t=is
communication. Any unauthorized copying, disclosure or distribution of t=e material in this communication is strictly
forbidden.
Deutsche Bank does not render legal or tax advice, and the inf=rmation contained in this communication
should not be regarded as such.
=
3
EFTA_R1_01383780
EFTA02375666
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