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efta-efta01419066DOJ Data Set 10CorrespondenceEFTA Document EFTA01419066
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Jeffrey
t [C]
From: Arthur Tendler
Date: Mon, 08 Aug 2016 13:07:48 -0400
To: Stewart Oldfield
Cc: Bradley Gillin
Cynthia Rodriguez
Classification: Confidential
Stewart,
The account was transferred to the newly established Jacksonville Group of
the Custody Department.
Kind regards,
Arthur Tendler
fcid:[email protected]
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
EFTA01419066
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.
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: Stewart Oldfield
Sent: Monday, August 08, 2016 12:03 PM
To: Arthur Tendler
Cc: Bradley Gillin; Cynthia Rodriguez
Subject: Re: Jeffrey Epstein's Custody Account [C]
Classification: Confidential
Can you provide some context here? Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park
ew York, NY 10154
Tel:
Mobile:
blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Arthur Tendler
EFTA01419067
Sent: Monday, August 08, 2016 03:28 PM
To: Darren Indyke
Cc: Richard Kahn
; bellaklein
; Stewart Oldfield; '3j Litchford'
• 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
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
fcid:[email protected]
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
EFTA01419068
60 Wall
Tel.
Fax
Mobil
Email
Street, 10005-2836 New York, NY, USA
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.
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]}
EFTA01419069
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