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efta-efta01357538DOJ Data Set 10Correspondence

EFTA Document EFTA01357538

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efta-efta01357538
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EFTA Disclosure
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From: Sent: To: CC: Arthur Tendle 5/19/2014 12 Darren Indyke Amanda Kirby Katy Chen Marjorie Flash Subject: Regulation E Disclosure ICI Attachments: Jeffrey Epstein Consent for Standing Instructions EUR Wire 5.19.14.pdf; pic12415.gif; pic14096.gif Classification: confidential Darren, Please provide your e-mail consent to the disclosures for the standing instructions (we will need your approval before we release the wire) Thanks for your help (See attached file: Jeffrey Epstein Consent for Standing Instructions EUR Wire 5.19.14.pdf) Kind regards, Arthur Tendler (Embedded image moved to file: pic12415.gif) Arthur Tendler vice President Deutsche Bank Trust Company Americas Wealth Management Products 000S-2836 Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank 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. 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 computer. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. (Embedded image moved to file: pic14096.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044153 CONFIDENTIAL SDNY_GM_00190337 EFTA01357538

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