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efta-efta01360342DOJ Data Set 10CorrespondenceEFTA Document EFTA01360342
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From:
Arthi.
Sent:
4/28/2015 3:16:34 PM
To:
Darren Ind ke
CC:
bellaklein
; Amanda Kirby
Subject:
Regulation E Disclosure [CJ
Attachments: Jeffrey Epstein Reg E Approval for 4.28.15 Wires.pdf
Classification: Confidential
Darren,
Please provide your e-mail consent to the disclosure for the 3 attached wires (we will need your approval before we
release the wires)
Thanks for your help.
Kind regards.
Arthur Tendler
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
a
60
2836 New York, NY. USA
Tel.
Fax
Mobile
Email
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 hinds 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 commtnication 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 ths 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 cagunsubscribeelist.db.com
and type "unsubscnbe" in the subject line.
Pastirt,-kr Peeftinbi.
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048629
CONFIDENTIAL
SDNY GM_00194813
EFTA01360342
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