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efta-02494762DOJ Data Set 11Other

EFTA02494762

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02494762
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesda Jul 7 2015 2:14 PM To: Subject: Fwd: Euro Wires [C] Forwarded message From: Richard mailto Date: Tuesday, July 7, 2015 Subject: Fwd: Euro Wires [C] To: =Jeffrey Epstein <jeevacation@g=ail.com <mailtoieevacation@gmailcom» Attached is swift messag= for _wire. Sent from my iPhone Begin f=rwarded message: Per your req=est NJD1 DB ONSHORE CUSTODY<=r>NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY =R QUINCY, MA 02169 T=E AMERICAN UNIVERSITY OF PARIS 1 EFTA_R1_01618453 EFTA02494762 /REC/6100 =ED HOOK QUARTER B3 Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Pr=ducts 60 Wall Street. 10005-2836 New York, NY, USA Tel Impo=tant Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche B=nk Trust Company Americas (the "Bank") shall only be obligated t= act on any instructions to buy or sell mutual funds or elect on a Corpora=e Action instruction that you deliver via email, voicemail or facsimile, a= such time as your Bank representative has confirmed via email or telephon= 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, wit=out limitation, foreign currency transactions), The Bank shall only be obl=gated to act on any such instructions at such time as your Bank representa=ive has confirmed that the Bank has received your request via telephonic c=mmunication. Please note, automated elect=onic responses such as "read receipts" or fax confirmations do n=t constitute confirmation by the Bank that your instructions have been rec=ived. If you submit trade instructions and do not receive a timely confirm=tion that the Bank has received such instructions, please contact your Ban= representative immediately. This communi=ation may contain confidential and/or privileged information. If you are n=t the intended recipient (or have received this communication in error), p=ease notify the sender immediately and delete the communication from your =omputer. Any unauthorized copying, disclosure or distribution of the mater=al is this communication is prohibited. Deutsche Bank does not render lega= 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 commu=ication, please reply to casl.unsubscribe@=ist.db.com <javascript:_e(%7B%7D;cvmr,&#=9;casl.unsubscribe@list.db.com%);> and type "unsubscribe" in the subject line. Original Message 2 EFTA_R1_01618454 EFTA02494763 From: Richard Kahn [ please note The in=ormation contained in this communication is confidential, may be attorn=y-client privileged, may constitute inside information, and is intended=only for the use of the addressee. It is the property of JEE Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-=ail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all c=pies thereof, including all attachments. copyright -all rights reserved=br> 3 EFTA_R1_01618455 EFTA02494764

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Emailcasl.unsubscribe@list.db.com
Emailjeevacation@gmail.com
Phone2494762
Phone2494763
Phone2494764

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