EFTA Document EFTA01357210
Date: 07/28/2014 12:52 PM Subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Arthur, Here's the swift message. SCMS140728027007 See the attached file for the full swift details. Thank you, Richard Pakpreo Client service CIS Operations Richard Pakpreo, State Street I Private wealth Management Services I 1200 Crown Colony, Quincy, MA 02169 P 617 537-3524 CA responses fax to 617-S37-1100 For inquiries, call Client Service Hotline: [email protected] www
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Date: 07/28/2014 12:52 PM Subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Arthur, Here's the swift message. SCMS140728027007 See the attached file for the full swift details. Thank you, Richard Pakpreo Client service CIS Operations Richard Pakpreo, State Street I Private wealth Management Services I 1200 Crown Colony, Quincy, MA 02169 P 617 537-3524 CA responses fax to 617-S37-1100 For inquiries, call Client Service Hotline: [email protected] www
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www.statestreet.com[email protected][email protected][email protected]617 537-35248027007Related Documents (6)
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From: Arthur Tendler Sent: 4/13/2015 1:20:55 PM To: bellaklein I CC: Daniel Monaghan I Jenny Byam ; Katy Cheng I I; Marjorie Flash Subject: RE: Artcurial Invoice ICI Attachments: pdf -DB- Cash Wiring Instrx- 2.12.14.pdf Classification: Confidental To clarify the relationship between Jeffrey Epstein and NJD1 DB ONSHORE CUSTODY, NJAA WEALTHMANAGEMENT SERVICES, 1) Mr. Epstein maintains a U.S. Private Wealth Management separate account with Deutsche Bank 2) Deutsche Bank maintains
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Subject: Far: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] From: Arthur Tendler Date: Mon, 28 Jul 2014 13:01:08 -0400 To: Amanda Kirby Classification: Confidential Kind regards, Arthur Tendler (Embedded image moved to file: pic25426.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. Fax Mobi Email Important Information Regarding Trading Instructions: Regarding mutual fund an
EFTA Document EFTA01360675
From: Sent: To: Subject: Attachments Arthur Tendler j 4/9/2014 12:11:59 PM Amanda Kirby Jeffrey Epstein [C) pic08961.gif; pic11742.gif Classification: confidential Amanda, What is the DB Force Kvc approval in can you please add DB Force access to: Arthur Tendler Dan Monaghan Katy Cheng marjorie Flash Jenny Byam Thanks for your help. Kind regards, Arthur Tendler (Embedded image moved to file: pic08961.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas
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Subject: Jeffrey Epstein [C] From: Arthur Tendler Date: Wed, 09 Apr 2014 1 To: Amanda Kirby Classification: Confidential Amanda, What is the DB Force KYC approval #7 Can you please add DB Force access to: Arthur Tendler Dan Monaghan Katy Cheng Marjorie Flash Jenny Byam Thanks for your help. Kind regards, Arthur Tendler (Embedded image moved to file: pic08961.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New
EFTA Document EFTA01357209
From: Sent: . . To: Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein U680519 ICI Attachments: pic26426.gif; pic31650.gif; pic14277.gif; pic11410.gif; 20140728122726391.pdf.zip classification: confidential Kind regards, (Embedded image moved to file: pic2S426.gif) Deutsche Bank Trust Company Americas wealth Management Products 60 wall street. New York. NY 10005-2836 Important Information Regarding Trading Instructions: Regarding mutual fund and corporate Action transactions
EFTA Document EFTA01361491
From: Arthu Sent: 5/18/2015 4:10:34 PM To: Darren Ind ke Cheng ; Marjorie Flash CC: bellaklein ; Amanda Kirb ; Jenny Byam Subject: Regulation E Disclosure (C] Attachments: Jeffrey Epstein Reg E Consent for 5.18.15 Wire.pdf Classification: Confidential ; Katy Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire) Thanks for your help. Kind regards, Arthur Tendler Arthur Tendler Deutsche Ban
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