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efta-efta01418181DOJ Data Set 10CorrespondenceEFTA Document EFTA01418181
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Jeffrey Epstein's Custody Account [C]
From: Stewart Oldfield ‹
>
Date: Mon, 08 Aug 2016 12:03:02 -0400
To: Arthur Tendler
Cc: Bradley Gillin
Cynthia Rodriguez <
Classification: Confidential
Can you provide some context here? Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel:
Mobile:
Email:
Bank Trust Company Americas
Bank Wealth Management
Avenue. New York, NY 10154
blackberry
Securities offered through Deutsche Bank Securities Inc.
From: Arthur Tendler
Sent: Monday, August 08, 2016 03:28
To: Darren Indyke
Cc: Richard Kahn
PM
; bellaklein
; Stewart Oldfield; 'Jj Litchford'
<NS
Robert Lechner; Katy Cheng; Marjorie Flash
Subject: Jeffrey Epstein's Custody Account [C]
Classification: Confidential
Darren / Rich / Bella,
I hope everyone had a nice weekend.
Mr. Epstein's account will be transferred to another team within the custody
account.
It has been a pleasure working with the 3 of you and of course please feel
free to contact me if needed.
The new account officer is Marjorie Flash. Below is contact information
EFTA01418181
Tel.
Fax
Email:
Marjorie will provide additional contacts to insure there is proper coverage
for the relationship.
Once again, thank you for all your cooperation and help.
Kind regards,
Arthur Tendler
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
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. Responses received after the SSC Deadline
date will be handled on a best-effort basis.
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.
EFTA01418182
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.
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EFTA01418183
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