Skip to main content
Skip to content
Case File
efta-02478600DOJ Data Set 11Other

EFTA02478600

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02478600
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Wednesday, November 25, 2015 3:39 PM To: Richard Kahn Subject: Re: FX Trade - J. Epstein (CJ yes On Wed, Nov 25, 2015 at 8:30 AM, Richard Kahn November 25, 2015 at 10:27:43 AM EST Fax <te > Mobile + Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trus= Company Americas (the "Bank") shall only be obligated to act on=any instructions to buy or sell mutual funds or elect on a Corporate Actio= instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confi=med via email or telephone that the Bank has received your request. Respon=es received after the SSC Deadline date will be handled on a best-effort b=sis. With respect to all other trading instructions (including, without limitati=n, foreign currency transactions), The Bank shall only be obligated to act=on any such instructions at such time as your Bank representative has conf=rmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts&quo=; or fax confirmations do not constitute confirmation by the Bank that you= instructions have been received. If you submit trade instructions and do =ot receive a timely confirmation that the Bank has received such instructions, please contact your Bank representati=e immediately. This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this communication =n error►, please notify the sender immediately and delete the communicatio= from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication =s prohibited. Deutsche Bank does not render legal or tax advice, and infor=ation contained in this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from r=ceiving email communication, please reply to [email protected] <mailto:[email protected]> and type "unsubscribe" in the subject lin=. From: <mailto EFTA_R1_01593258 EFTA02478600 In regards to Frenc= regulations, we will be needing a company registration or any certificate=evidence proving that you are the owner of that company which sent us the =unds. We are looking forward to hear from yOu.</=> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel > cell = wrote: On Nov 24, 2015, at 12:40 PM, Arthur Tendler &l= <mailto Classification: Confidential TradeType FxForward Client PRIVATE WEALTH MANAGEMENT NY AC PB US ONSHORE</=> BuySell Client Buys Currencyl EUR > > 2 EFTA_R1_01593259 EFTA02478601 Notional l 469,087.15639366 Currency2 USD Notional2 -500,000 SettlementDate Wed 25 November 2015 ForwardRate 1.0659 Notes G+680519 Counterparty USON Customer USON 0atabaselD 1162818512 TradelD 530124407A StructurelD 530124407 Salesperson Andy Vandenberg (New York) Kind regards, 3 EFTA_R1_01593260 EFTA02478602 Arthur Tendler <image001.gif> Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. <tel:%2I31%28212%29250-0925> Fax <tel:%2B1%28212%29797-8228> Mobile + Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trus= Company Americas (the "Bank") shall only be obligated to act on=any instructions to buy or sell mutual funds or elect on a Corporate Actio= instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confi=med via email or telephone that the Bank has received your request. Respon=es received after the SSC Deadline date will be handled on a best-effort b=sis. With respect to all other trading instructions (including, without limitati=n, foreign currency transactions), The Bank shall only be obligated to act=on any such instructions at such time as your Bank representative has conf=rmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts&quo=; or fax confirmations do not constitute confirmation by the Bank that you= instructions have been received. If you submit trade instructions and do =ot receive a timely confirmation that the Bank has received such instructions, please contact your Bank representati=e immediately. This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this communication =n error), please notify the sender immediately and delete the communicatio= from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication =s prohibited. Deutsche Bank does not render legal or tax advice, and infor=ation contained in this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from r=ceiving email communication, please reply to [email protected] <mailto:[email protected]> and type "unsubscribe" in the subject lin=. <image002.png> <a 4 EFTA_R1_01593261 EFTA02478603 This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this communicati=n. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidde=. Deutsche Bank does not render legal or tax advice, and the information cont=ined in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this communicati=n. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidde=. Deutsche Bank does not render legal or tax advice, and the information cont=ined in this communication should not be regarded as such. =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> 5 EFTA_R1_01593262 EFTA02478604

Technical Artifacts (13)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone15639366
Phone2478600
Phone2478601
Phone2478602
Phone2478603
Phone2478604
Phone250-0925
Phone2818512
Phone797-8228

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.