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efta-efta01359826DOJ Data Set 10CorrespondenceEFTA Document EFTA01359826
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From:
Arthur Tendler
Sent
11/25/2015 12:04:07 PM
To:
Darren In
k
CC:
bellaklei
Jj Litchford
Subject:
Regulation E Disclosure [C]
Attachments: Jeffrey Epstein Reg E Approval for 11.25.15 Wire.pdf
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 Bar* Trust Company Americas
Wealth Management Products
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 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 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 ad 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 you 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 compiler. Any unauthorized copying, disclosure or distribution of
the material is this communication is prohibited. Deutsche Bait 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 communication, please reply to cast unsubscribegist db com
and type "unsubscnbe" in the subject line.
Peefiron
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047961
CONFIDENTIAL
SDNY GM_00194145
EFTA01359826
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01418181
Subject: Re: Jeffrey Epstein's Custody Account [C] From: Stewart Oldfield ‹ > Date: Mon, 08 Aug 2016 12:03:02 -0400 To: Arthur Tendler Cc: Bradley Gillin Cynthia Rodriguez < Classification: Confidential Can you provide some context here? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management Avenue. New York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From
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