Skip to main content
Skip to content
Case File
sd-10-EFTA01368031Dept. of JusticeOther

EFTA Document EFTA01368031

From. Arthur 'readier Sent 7/25/201612:03:18 PM To: Darren lndyke CC: bellaklein Subject: Reg E Disclosure [C] Attachments: Jeffrey Epstein Reg E Approval for 7.25.16 Wire.pdf Classification: Colffitleall Please see attached Reg E Disclosure and advise whether or not you consent to proceed with the wire Please note that we cannot move forward without your authorization. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368031
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From. Arthur 'readier Sent 7/25/201612:03:18 PM To: Darren lndyke CC: bellaklein Subject: Reg E Disclosure [C] Attachments: Jeffrey Epstein Reg E Approval for 7.25.16 Wire.pdf Classification: Colffitleall Please see attached Reg E Disclosure and advise whether or not you consent to proceed with the wire Please note that we cannot move forward without your authorization. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products

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. Arthur 'readier Sent 7/25/201612:03:18 PM To: Darren lndyke CC: bellaklein Subject: Reg E Disclosure [C] Attachments: Jeffrey Epstein Reg E Approval for 7.25.16 Wire.pdf Classification: Colffitleall Please see attached Reg E Disclosure and advise whether or not you consent to proceed with the wire Please note that we cannot move forward without your authorization. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products Waa Street. 1000ra2836 New York, NY. USA Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bark 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 complier. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bart 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 commtnication, please reply to castunsubscribeelistdb.com and type "unsubscribe" in the subject line. Petnitn,frPeepreen 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 destroy this communication. My unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059686 CONFIDENTIAL SONY GM_00205870 EFTA01368031

Technical Artifacts (2)

View in Artifacts Browser

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

Domaincastunsubscribeelistdb.com
Wire Refwire Please

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01368106

From. Arthur Tendler Sent 1/25/2016 3:23:31 PM To: Darren Ind ke CC: bellaklein Subject: Regulation E Disclosures [C] Attachments: Jeffrey Epstein Reg E Approval #1 for 1.25.16 Wire.pdf; Jeffrey Epstein Reg E Approval #2 for 1.25.16 Wire.pdf; Jeffrey Epstein Reg E Approval #3 for 1.25.16 Wire.pdf Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached 3 wires (we will need your approval before we release the 3 wires) Thanks for

1p
OtherUnknown

Deutsche Asset

DOJ EFTA Data Set 10 document EFTA01283202

14p
OtherUnknown

Deutsche Asset

DOJ EFTA Data Set 10 document EFTA01283270

14p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01283202

Deutsche Asset & Wealth Management Contacts PRIMARY OFFICER RAUL MORRIS 345 i's“ Avenue New Y,cy Vv CUSTODY OFFICER ARTHUR TENDLER O..: W. i Sift. r New wry Account Name. JEFFREY FPSTFIN Account Number Base Currency VSD manliest line 11111111111111111111111 CONFIDENTIAL SDNY_GM_00038925 CONFIDENTIAL — PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0001749 EF1'A_00149534 EFTA01283202 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL SDNY

14p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01283654

14p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360734

From: Arthur Tenc l f Sent 1/28/201511:12:17 AM To: [email protected] CC: bellaklein Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Reg E Consent for 1.28.15 Wire.pdf • Amanda Kirby Classification: Confidential 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 Bath Trust Company Americas Wealth Mana

1p

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.