Skip to main content
Skip to content
Case File
sd-10-EFTA01360342Dept. of JusticeOther

EFTA Document EFTA01360342

From: Arthi. Sent: 4/28/2015 3:16:34 PM To: Darren Ind ke CC: bellaklein ; Amanda Kirby Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Reg E Approval for 4.28.15 Wires.pdf Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the 3 attached wires (we will need your approval before we release the wires) Thanks for your help. Kind regards. Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Manage

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360342
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

From: Arthi. Sent: 4/28/2015 3:16:34 PM To: Darren Ind ke CC: bellaklein ; Amanda Kirby Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Reg E Approval for 4.28.15 Wires.pdf Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the 3 attached wires (we will need your approval before we release the wires) Thanks for your help. Kind regards. Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Manage

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Arthi. Sent: 4/28/2015 3:16:34 PM To: Darren Ind ke CC: bellaklein ; Amanda Kirby Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Reg E Approval for 4.28.15 Wires.pdf Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the 3 attached wires (we will need your approval before we release the wires) Thanks for your help. Kind regards. Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products a 60 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 hinds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as you 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 commtnication 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 ths 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 cagunsubscribeelist.db.com and type "unsubscnbe" in the subject line. Pastirt,-kr Peeftinbi. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048629 CONFIDENTIAL SDNY GM_00194813 EFTA01360342

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaincagunsubscribeelist.db.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.