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efta-efta01400838DOJ Data Set 10CorrespondenceEFTA Document EFTA01400838
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Jeffrey Epstein EUR Wire [C]
From: Amanda Kirby <
Date: Wed, 30 Apr 2014 09:23:34 -0400
To: Arthur Tendler <
Classification: Confidential
Arthur,
I wasn't copied on the email but am happy to do the call back. Will send over
shortly
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic30749.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
(Embedded image moved to file: pic19231.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Arthur Tendler/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
04/30/2014 08:44 AM
Subject:
Jeffrey Epstein EUR Wire [C]
Classification: Confidential
Amanda,
Please let me know if the callback will be coming from your side or mine.
Thanks
EFTA01400838
Kind regards,
Arthur Tendler
(Embedded image moved to file: pic25436.gif)
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, New York, NY, 10005-2836
Tel. +1(212)250-0925
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 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.
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.
(Embedded image moved to file: pic04303.gif)
Forwarded by Arthur Tendler/db/dbcom on 04/30/2014 08:42 AM
From:
Richard Kahn <
To:
Arthur Tendler/db/dbcom@DBAmericas,
Cc:
Darren Indyke
>, "bellaklein (
EFTA01400839
04/29/2014 06:01 PM
Subject:
re: 4-30-2014
Please call Darren to confirm if necessary
Thank you[attachment "DB_JEE Custody Account_Daniel Siad Euros_4-30-2014.pdf"
deleted by Amanda Kirby/db/dbcom]
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
EFTA01400840
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