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efta-efta01361408DOJ Data Set 10Correspondence

EFTA Document EFTA01361408

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DOJ Data Set 10
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efta-efta01361408
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 tine 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 representatne 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 confitmation 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 andror privileged information. If you are not the intended recipient (or have received the communication n 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. PAIrS-itrt",itr geferepx, - Forwarded by Arthur Tendleridlabbcom on 07/28/2014 01:00 PM -- From DB Client Service <DBClientSeiviceeStateStreet.com> r ty Date: 07/28/2014 1 2.52 PM Subject. RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 (CJ Arthur, Here's the swift message. SCMS140728027007 See the attached file for the full swift details. Thank you, Richard Pakpreo Client Service CIS Operations Rkhard Pakpreo, State Street I Private tlioalth Management Servk 200 Crown Colony. Quincy. MA 02169 CA responses fax tc For inquiries, cgillin i tervice Hotline: 888-457-7591 iMetet.Statetibeet.COM Limited Access Go green. Consider the environment before printing this email. The information contained in this email and any attachments have been classified as limited access and/or privileged State Street information/communication and is intended solely for the use of the named addressee(s). If you are not an intended recipient or a person responsible for delivery to an intended recipient, please notify the author and destroy this entail. My unauttIonzed copying disclosure, retention or distribution of the material in this email is strictly forbidden. - Thank you. Information Classification: Limited Access From: Arthur Tendler [maitto:arthur.tendleredb.com] Sent: Saturday, July 26, 2014 7:37 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050577 CONFIDENTIAL SDNY GM_00196761 EFTA01361408

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Domainarthur.tendleredb.com
Domaindbclientseiviceestatestreet.com
Domainimetet.statetibeet.com
Phone8027007
Phone888-457-7591

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01357176

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: July 21, 2014 Debit Account # : Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: Societe Generale 92270 Bois-Colombes Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043569

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Dept. of JusticeOtherUnknown

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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01400193

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OtherUnknown

Deutsche Asset

DOJ EFTA Data Set 10 document EFTA01283270

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01405590

JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From: Darren Indyke Value Date: October 2,2014 Debit Account # : 680519 Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: SOGEFRPP Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: FR76 3000 3037 1500 0505 4672 133 00050546721 Receiving IBAN I: Beneficiary account #: Beneri i N m : Mile EFTA01405590

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01366038

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Date: July 30, 2015 Debit Account # : Please wire One Thousand One Hundred Euros (EUR 1,100) from the above account to: Receiving Swift: CRLYFRPP Receiving Bank Name: CREDIT LYONNAIS Receiving MAN #: Account # : Beneficiary Name: M Philippe Vannienwenhowe 94170 Le Perreux Sur Marne Reference: Facture # 7, 2 Lamps Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R.

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