EFTA Document EFTA01359826
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 Manage
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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 Manage
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From: Arthur Tendler[ Sent 11/24/2015 12:S7:10 PM To: Darren Ind ke CC: bellaklein ; Jj Litchford Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Reg E Approval for 11.24.15 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 Important Information Regarding Trading Instruc
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Subject: RUSH KYC approval [I] From: Jj Litchford <Ifl Date: Mon, 05 Oct 2015 13:40:36 -0400 To: Kimberly Hart Andrew Gallivan Classification: For internal use only Hi Kim and/or Andrew-- We have a rush KYC (01469735) in for an account (George Lindemann Family LP) we need re-opened ASAP (it was auto-closed by BO). The KYC is almost exactly the same as the last time. Can one of you push it through for me? They are expecting it Thanks, 33 {cid:image001.gif@OlD02B3A.F8AC3FC0} 33 Litchf
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