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efta-efta01368027DOJ Data Set 10Correspondence

EFTA Document EFTA01368027

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EFTA Disclosure
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From: Arthur Sent 4/4/2016 1:57:06 PM To: Darren Ind ke CC: bellaklein Subject: Regulation E Disclosure [ [CI Attachments: Jeffrey Epstein Reg E Approval t11 for 4.4.16 Wire.pdf; Jeffrey Epstein Reg E Approval 42 for 4.4.16 Wire.pdf Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wires (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 Wealth Management Products 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 folds 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.unsubscribotitlistdb.com and type "unsubscnbe" in the subject line. Passio.whyPeel ow, 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-0059682 CONFIDENTIAL SONY GM_00205866 EFTA01368027

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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 To Arthur Tendler From: Darren Indyke Date: July 30, 2015 Debit Account # : Please wire One Thousand One Hundred Euros (EUR 1,100) from the above account to: Receiving Swift: CRLYFRPP Receiving Bank Name: CREDIT LYONNAIS Receiving MAN #: Account # : Beneficiary Name: M Philippe Vannienwenhowe 94170 Le Perreux Sur Marne Reference: Facture # 7, 2 Lamps Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R.

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