Skip to main content
Skip to content
Case File
efta-efta01405662DOJ Data Set 10Correspondence

EFTA Document EFTA01405662

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01405662
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI From: Paul Morris Date: Mon, 28 Jul 2014 13:05:34 -0400 To: richardkahnlagmail.com Classification: Confidential thanks let's talk again in a few days Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: From: Richard Kahn To: Paul Morris 1:55 AM Subject: Fwd: Euro Wires from 7/21/2014 (C] can you please call me when you are free to discuss thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Arthur Tendler Subject: Re: Euro Wires from 7/21/2014 [C] Date: Jul 26 2014 at 7:39:24 PM EDT To: Ce: Amanda Kirby , bellaklein < Classification: Confidential I will get back to you on Monday.. Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street New York NY 10005-2836 Tel. + Fax +1 Mobile Email , Date: 07/28/2014 1 Important Information Regarding Trading Instructions: EFTA01405662 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 you  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 tran sactions), The Bank shall only be obligated to act on any such instructions at such time as your Ban k 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 cons titute confirmation by the Bank that your instructions have been received. If you submit trade instr uctions and do not receive a timely confirmation that the Bank has received such instructions, pleas e contact your Bank representative immediately. This communication may contain confidential and/or privileged information. If you are not the intend ed recipient (or have received this communication in error), please notify the sender immediately an d 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 advi ce, and information contained in this communication should not be regarded as such. From: Richard Kahn To: Arthur Tendler , Cc: Amanda Kirb y/ bellaklein Date: 0 : PM Subject: Euro Wire s rom i am being told that one of recipients names Mile did not receive her funds in the amou nt of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel 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 destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01405663

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainrichardkahnlagmail.com
Wire Refreference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.