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efta-efta01412299DOJ Data Set 10CorrespondenceEFTA Document EFTA01412299
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DOJ Data Set 10
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efta-efta01412299
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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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Email
[email protected]Wire Ref
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