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Regulation E Disclosure [CI (Arthur Tendler, 12/22/2014)
Title Matchefta-efta01360329
Case Filesd-10-EFTA01360329Dept. of JusticeRegulation E Disclosure [CI (Arthur Tendler, 12/22/2014)
December 22, 20141p
Case File
sd-10-EFTA01360329Dept. of JusticeRegulation E Disclosure [CI (Arthur Tendler, 12/22/2014)
Financial Record
From: Arthur Tendler Sent: 12/22/2014 2:38:22 PM To: CC: bellaklein l Amanda Kirby Subject: Regulation E Disclosure [CI Attachments: Jeffrey Epstein Reg E Consent for 12.22.14 Wire.pdf Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the two attached wires (we will need your approval before we release the wire) Thanks for your help. Kind regards. Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Pr
Date
December 22, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01360329
Pages
1
Persons
0
Integrity
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