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efta-efta01357250DOJ Data Set 10Correspondence

EFTA Document EFTA01357250

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EFTA Disclosure
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From: Arthur Tendler Sent 4/1612013 4:47:39 PM To: Darren Indyke CC: bellaklei Amanda Kirby Subject: Regulation E Disclosure [C) Attachments: Jeffrey Epstein Reg E Consent for 4.16.15 Wire.pdf Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire) Thanks for your help. Kind regards. Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Weafth Management Products 60 Wall Street. 10005-2836 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 lords or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as you 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 caW.unsubscribetftlistdb.com and type "unsubscnbe" in the subject line. Potscirt,fr Peeftinbi. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043677 CONFIDENTIAL SONY GM_00189861 EFTA01357250

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JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: July 21, 2014 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043569

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JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From: Darren Indyke Value Date: October 2,2014 Debit Account # : 680519 Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: FR76 3000 3037 1500 0505 4672 133 00050546721 Receiving IBAN I: Beneficiary account #: Beneri i N m : Mile EFTA01405590

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