Skip to main content
Skip to content
Case File
sd-10-EFTA01359338Dept. of JusticeOther

EFTA Document EFTA01359338

From: Amanda Kirby Sent: 10/19/20151:05:21 PM To: 1j Litchford Subject: FW: Reg E Disclosure - 1K EUR [C] Attachments: Epstein Reg E disclosure 10.19.15.pdf Classification: Confidential FYI Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 - , NY, USA Tel. Fax Ema From: Marjorie Flash Seri • ber 19, 2015 1:05 PM To: Cc: • Amanda Kirby; Arthur Tendler; Daniel Monaghan; Katy Cheng Subject: Reg E Disclosure - 1K

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359338
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Amanda Kirby Sent: 10/19/20151:05:21 PM To: 1j Litchford Subject: FW: Reg E Disclosure - 1K EUR [C] Attachments: Epstein Reg E disclosure 10.19.15.pdf Classification: Confidential FYI Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 - , NY, USA Tel. Fax Ema From: Marjorie Flash Seri • ber 19, 2015 1:05 PM To: Cc: • Amanda Kirby; Arthur Tendler; Daniel Monaghan; Katy Cheng Subject: Reg E Disclosure - 1K

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 10/19/20151:05:21 PM To: 1j Litchford Subject: FW: Reg E Disclosure - 1K EUR [C] Attachments: Epstein Reg E disclosure 10.19.15.pdf Classification: Confidential FYI Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 - , NY, USA Tel. Fax Ema From: Marjorie Flash Seri • ber 19, 2015 1:05 PM To: Cc: • Amanda Kirby; Arthur Tendler; Daniel Monaghan; Katy Cheng Subject: Reg E Disclosure - 1K EUR [C] 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, Marjorie Flash Marjorie Flash Doulscho Bank Trust Company Americas 60 r Yak, NY, 10005-2836. USA Tel. Fax Eyre CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047398 CONFIDENTIAL SDNY_GM_00193582 EFTA01359338

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01405145

Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Thu, 08 May 2014 09:38:34 -0400 To: Darren Indyke Cc: Amanda Kirby Katy Cheng < Marjorie Flash < Classification: Confidential Darren, Please provide your e-mail consent to the two disclosures (we will need your approval before we release the wire) Thanks for your help (See attached file: Jeffrey Epstein Reg E Consent for 5.8.14 Wire.pdf) Kind regards, Arthur Tendler (Embedded image moved to file: pic00953.gif) Arthur

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01400159

Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein (C] From: Arthur Tendler <arthur.tendlerldb.com> Date: Mon, 28 Jul 2014 09:01:22 -0400 To: Amanda Kirby Classification: Confidential Amanda, I forgot to cc you on this inquiry. Kind regards, Arthur Tendler (Embedded image moved to file: pic22546.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall rk, NY, 10005-2836 Tel. Fax Mobil Email Important Information Regardi

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360734

From: Arthur Tenc l f Sent 1/28/201511:12:17 AM To: dkiesq@aol.com CC: bellaklein Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Reg E Consent for 1.28.15 Wire.pdf • Amanda Kirby 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 Bath Trust Company Americas Wealth Mana

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357536

From: Arthur Tendler Sent: 4/30/2014 10: . To: Darren Indyke CC: Amanda Kirby Subject: Regulation E Disclosure C] Attachments: Jeffrey Epstein Reg E Consent for 4.30.14 Wire.pdf; pic17638.gif; pic17675.gif Classification: Confidential Darren, Please provide your e-mail consent to the disclosure (we will need your approval before we release the wire) Thanks for your help (See attached file: Jeffrey Epstein Reg E Consent for 4.30.14 wire.pdf) Kind regards, Arthur Tendler (Embedd

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419066

Subject: RE: Jeffrey t [C] From: Arthur Tendler Date: Mon, 08 Aug 2016 13:07:48 -0400 To: Stewart Oldfield Cc: Bradley Gillin Cynthia Rodriguez Classification: Confidential Stewart, The account was transferred to the newly established Jacksonville Group of the Custody Department. Kind regards, Arthur Tendler fcid:image001.gif@OlD1F175.25DFB2E01 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax M

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360342

From: Arthi. Sent: 4/28/2015 3:16:34 PM To: Darren Ind ke CC: bellaklein ; Amanda Kirby Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Reg E Approval for 4.28.15 Wires.pdf Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the 3 attached wires (we will need your approval before we release the wires) Thanks for your help. Kind regards. Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Manage

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.