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efta-efta01365981DOJ Data Set 10Correspondence

EFTA Document EFTA01365981

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EFTA Disclosure
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From. Richard Kahn Sent 4/25/2014 6:01:06 PM To: Arthur Tendler CC: Darren lndyke Subject: re:4-30-2014 Attachments: DB JEE Custody Account_Daniel Siad Euros_4-30-2014.pdf; Untitled attachment 00316.htm ; bellaklein I I Please call Darren to confirm if necessary Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057478 CONFIDENTIAL SONY GM_00203882 EFTA01365981

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From. Richard Kahn Sent 4/25/2014 6:01:06 PM To: Arthur Tendler CC: Darren lndyke Subject: re:4-30-2014 Attachments: DB JEE Custody Account_Daniel Siad Euros_4-30-2014.pdf; Untitled attachment 00316.htm ; bellaklein I I Please call Darren to confirm if necessary Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057478 CONFIDENTIAL SONY GM_00203882 EFTA01365981

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Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 09:23:34 -0400 To: Arthur Tendler < Classification: Confidential Arthur, I wasn't copied on the email but am happy to do the call back. Will send over shortly Kind regards, Amanda Kirby (Embedded image moved to file: pic30749.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedde

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Mobile Email 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 othe

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Fax + Mobil Email 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 al

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Subject: Jeffrey Epstein EUR Wire (CI From: Arthur Tendler Date: Wed, 30 Apr 2014 08:44:34 -0400 To: Amanda Kirby Classification: Confidential Amanda, Please let me know if the callback will be coming from your side or mine. Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic22885.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. Fax Mobile Email Important Informa

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