EFTA Document EFTA01412108
Subject: Reg E Disclosure [I] From: Daniel Monaghan cz > Date: Mon, 28 Sep 2015 14:00:22 -0400 To: Cc: bellaklein Daniel Monaghan Arthur Tendler < Katy Cheng Marjorie Flash Classification: For internal use only Hi Darren - Please provide your consent for the attached wire (we will need your approval before we release the wire). Thank you. Kind regards, Daniel Monaghan Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 Tel
Summary
Subject: Reg E Disclosure [I] From: Daniel Monaghan cz > Date: Mon, 28 Sep 2015 14:00:22 -0400 To: Cc: bellaklein Daniel Monaghan Arthur Tendler < Katy Cheng Marjorie Flash Classification: For internal use only Hi Darren - Please provide your consent for the attached wire (we will need your approval before we release the wire). Thank you. Kind regards, Daniel Monaghan Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 Tel
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
[email protected]Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01412108?page=[page_number]Related Documents (6)
EFTA Document EFTA01412131
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Mon, 23 May 2016 13:47:47 -0400 To: Darren Indyke Cc: bellaklein 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 New York, NY, USA Email Import
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
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 EFTA01411912
Subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] From: bellaklein ‹ > Date: Thu, 28 Jan 2016 10:16:45 -0500 To: Arthur Tendler ‹ > great Thank you Arthur, Bella Tel: On Jan 28, 2016, at 9:56 AM, Arthur Tendler ‹ > wrote: Classification: Confidential {1:F01SBOSGB2XAXXX1881151529}- {2:01031703160125SBOSUS3FAXXX25665392671601252203N}(4: :20:SCMS160125229227 :23B:CRED :32A:160126EUR2750, :33B:EUR2750, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROW
Deutsche Asset
DOJ EFTA Data Set 10 document EFTA01283270
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.