Skip to main content
Skip to content
Case File
efta-efta00852106DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00852106
Pages
3
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]> To: Subject: Fwd: Euro Wires [C] Date: Tue, 07 Jul 2015 14:14:09 +0000 Forwarded messa e --- From: Richard Kahn Date: Tuesday, July 7, 2015 Subject: Fwd: Euro Wires [C] To: Jeffrey Epstein <[email protected]> Attached is swift message for Sent from my iPhone Begin forwarded message: wire. From: Arthur Tendler Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn Subject: RE: Euro Wires [CI Classification: Confidential Per your request , Amanda Kirby Katy Cheng {1:F0ISBOSGB2XAXXX1848264914 } {2:I103DEUTDEFFXXXXN} {4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:EUR14875, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/927 3616 :57A:SOGEFRPPXXX :59:/00037266521 THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :721INSTIBAN:FR7630003032900003726652 //187 REF NET //ID A95933 ORDER 50233 /REC/6100 RED HOOK QUARTER B3 EFTA00852106 //ST THOMAS VI 00802 -} (5: (CHK:8CB808F9A2A0 )1 Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Email Important Information Regarding Trading Instructions: Fax Mobile +. 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 receiving email communication, please reply to and type "unsubscribe" in the subject line. Original Message From: Richard Kahn [rnailto: Sent: Monday, July 06, 2015 9:12 AM To: Amanda Kirby Cc: Arthur Tendler Subject: Euro Wires can you please send both fed ref numbers thank you EFTA00852107 Richard Kahn HBRK Associates Inc. New York NY 10022 tel i fax cell 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. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00852108

Technical Artifacts (9)

View in Artifacts Browser

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

Phone3136006251
Phone3726652
Phone7266521
Phone8264914
Phone927 3616
SWIFT/BICAMERICAN
SWIFT/BICSOGEFRPPXXX
Wire Refref numbers

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.