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sd-10-EFTA01367719Dept. of JusticeOther

EFTA Document EFTA01367719

From: bellaklein Sent 2/13/2015 3:06:36 PM To: Arthur Tendler Subject: Re: JEE wt Piasa [CI thank you Thank you, Bella On Feb 13, 2015, at 3:06 PM, Arthur Tendler < wrote: Classification: Confidential 1: FOlSBOSGB2XAXXX1324382111) (2:01031651150212SBOSUS3FAXXX25094718371502122151N)(4: :20:SCMS150212182568 :23B:CRED :32k 150213EUR69924,8 :33B:EUR69924,8 :SOK:/1050923 NJD1 DB ONSHORE CUSTODY MAR WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :538:/BOSTEUR0

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sd-10-EFTA01367719
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From: bellaklein Sent 2/13/2015 3:06:36 PM To: Arthur Tendler Subject: Re: JEE wt Piasa [CI thank you Thank you, Bella On Feb 13, 2015, at 3:06 PM, Arthur Tendler < wrote: Classification: Confidential 1: FOlSBOSGB2XAXXX1324382111) (2:01031651150212SBOSUS3FAXXX25094718371502122151N)(4: :20:SCMS150212182568 :23B:CRED :32k 150213EUR69924,8 :33B:EUR69924,8 :SOK:/1050923 NJD1 DB ONSHORE CUSTODY MAR WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :538:/BOSTEUR0

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent 2/13/2015 3:06:36 PM To: Arthur Tendler Subject: Re: JEE wt Piasa [CI thank you Thank you, Bella On Feb 13, 2015, at 3:06 PM, Arthur Tendler < wrote: Classification: Confidential 1: FOlSBOSGB2XAXXX1324382111) (2:01031651150212SBOSUS3FAXXX25094718371502122151N)(4: :20:SCMS150212182568 :23B:CRED :32k 150213EUR69924,8 :33B:EUR69924,8 :SOK:/1050923 NJD1 DB ONSHORE CUSTODY MAR WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :538:/BOSTEUR02 :57A:CCFRFRPPXXX :59:/09170038668 NASA :71A:OUR :72:/INS/I8AN:FR7630056009170917003866 //868 JEFFREY EPSTEIN INVOICE //FD00015184 /REC/6100 RED HOOK QUARTER 83 //ST THOMAS VI 00802 -}{5: (CHK:618E640BCC00)} Kind regards. Arthur Tendler <image001.gi f> Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products . NY. USA Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bane) shall only be obligated to ad 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 you request. Responses received after the SSC Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including, wittclut limitation, foreign currency transactions), The Bank shall only be CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059322 CONFIDENTIAL SONY GM_00205506 EFTA01367719

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