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efta-02375664DOJ Data Set 11Other

EFTA02375664

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02375664
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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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Phone2375664
Phone2375665
Phone2375666
Phone3726652
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