EFTA Document EFTA01401757
Subject: Reg E Disclosure [I] From: Daniel Monaghan ‹ > Date: Wed, 18 Mar 2015 12:08:02 -0400 To: Cc: Amanda Kirby Arthur Tendler Katy Cheng Marjorie Flash Classification: For internal use only Good afternoon Darren, Please see attached Reg E Disclosure and advise whether or not you consent to proceed with the wire transfer. Please note that we cannot move forward without your authorization. Kind regards, Daniel Monaghan Daniel Monaghan Deutsche Bank Trust Company Americas Weal
Summary
Subject: Reg E Disclosure [I] From: Daniel Monaghan ‹ > Date: Wed, 18 Mar 2015 12:08:02 -0400 To: Cc: Amanda Kirby Arthur Tendler Katy Cheng Marjorie Flash Classification: For internal use only Good afternoon Darren, Please see attached Reg E Disclosure and advise whether or not you consent to proceed with the wire transfer. Please note that we cannot move forward without your authorization. Kind regards, Daniel Monaghan Daniel Monaghan Deutsche Bank Trust Company Americas Weal
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
[email protected]Fax +1(212)797-8228+1(212)250-0950+1(212)797-8228wire transferLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01401757?page=[page_number]Related Documents (6)
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
EFTA Document EFTA01361803
From: bellaklein Sent: Thursday, March 19, 2015 4:13 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject: Re: JEE Euro acc WT [I] Thank you and hope it will be delivered by tomorrow. Bella On Mar 19, 2015, at 4:07 PM, Daniel Monaghan wrote: Classification: For Internal U88 only The delivery notification is the wire reference N. I just initiated a trace on the wire. Arthur will follow up tomorrow morning when he returns to the office. Kind regards, Daniel M
EFTA Document EFTA01403504
Subject: Regulation E Disclosure [C] From: Arthur Tendler ‹ > Date: Thu, 12 Mar 2015 15:15:14 -0400 To: Cc: bellaklein Amanda Kirby Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached 2 wires (we will need your approval before we release the wire) Thanks for your help. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel.
EFTA Document EFTA01367829
Deutsche Bark Trust Company Americas Wealth f na ement Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trust Company Americas (the tank") shall only be obligated to ad on any instructions to buy or sell mutual finds 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 re
EFTA Document EFTA01357536
From: Arthur Tendler Sent: 4/30/2014 10: . To: Darren Indyke CC: Amanda Kirby Subject: Regulation E Disclosure C] Attachments: Jeffrey Epstein Reg E Consent for 4.30.14 Wire.pdf; pic17638.gif; pic17675.gif Classification: Confidential Darren, Please provide your e-mail consent to the disclosure (we will need your approval before we release the wire) Thanks for your help (See attached file: Jeffrey Epstein Reg E Consent for 4.30.14 wire.pdf) Kind regards, Arthur Tendler (Embedd
EFTA Document EFTA01403989
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Fri, 20 Feb 2015 13:48:10 -0500 To: Cc: bellaklein Amanda Kirby Katy Cheng 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 Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 Tel. + Fax +1 Mob
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.