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efta-efta01412299DOJ Data Set 10Correspondence

EFTA Document EFTA01412299

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DOJ Data Set 10
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efta-efta01412299
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Reg E Disclosure Epstein [I] From: Daniel Monaghan Date: Tue, 09 Dec 2014 10:37:06 -0500 To: Cc: Arthur Tendler < , Katy Cheng >, Marjorie Flash Classification: For internal use only Sorry Darren, I was missing the "q" at the end of your email address the 1st time. Please see below and attached. Thanks. Kind regards, Daniel Monaghan {cid:[email protected]} Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email Any trade authorization request submitted to Deutsche Bank Trust Company Americas (the "Bank") is deemed valid only when (1) the request has been delivered to the Bank and (2) such time as the Bank has notified you via email or telephone that the Bank has received such request. If you submitted a trade authorization request, and did not receive a timely confirmation of receipt from the Bank, 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 EFTA01412299 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 [email protected] and type "unsubscribe" in the subject line. fcid:[email protected] From: Daniel Monaghan Sent: Tuesday, December 09, 2014 10:33 AM To: Cc: Daniel Monaghan; Arthur Tendler; K2/ycpeng; Marjorie Flash Subject: Reg E Disclosure - Epstein - 'I'll' [I] Classification: For internal use only Good morning Darren, Please see attached Reg E disclosure and advise whether or not you consent to proceed with the wire transfer. Please note that we cannot move forward without your authorization. Kind regards, Daniel Monaghan {cid:[email protected]} Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 Tel. Fax Mobile Email New York, NY, USA Any trade authorization request submitted to Deutsche Bank Trust Company EFTA01412300 Americas (the "Bank") is deemed valid only when (1) the request has been delivered to the Bank and (2) such time as the Bank has notified you via email or telephone that the Bank has received such request. If you submitted a trade authorization request, and did not receive a timely confirmation of receipt from the Bank, 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 [email protected] and type "unsubscribe" in the subject line. {cid:[email protected]} EFTA01412301

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