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efta-efta01404836DOJ Data Set 10Correspondence

EFTA Document EFTA01404836

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DOJ Data Set 10
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efta-efta01404836
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EFTA Disclosure
Text 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 10:17:40 -0400 To: Arthur Tendler < Classification: Confidential Hi Arthur, See attached (See attached file: Wire to Amar Siad 4.30.2014.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic03244.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic12101.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Arthur Tendler/ Amanda Kirby/ Date: 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 EFTA01404836 Kind regards, Arthur Tendler (Embedded image moved to file: pic29963.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 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: pic13944.gif) Forwarded by Arthur Tendler/ on 04/30/2014 08:42 AM From: Richard Kahn < To: Arthur Tendler/ Cc: Darren Indyke < >, "bellaklein EFTA01404837 Date: 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/-] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01404838

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