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Regulation E Disclosure [ [CI (Arthur)
Title Matchefta-efta01368027
Case Filesd-10-EFTA01368027Dept. of JusticeRegulation E Disclosure [ [CI (Arthur)
Unknown1p
Case File
sd-10-EFTA01368027Dept. of JusticeRegulation E Disclosure [ [CI (Arthur)
Financial Record
From: Arthur Sent 4/4/2016 1:57:06 PM To: Darren Ind ke CC: bellaklein Subject: Regulation E Disclosure [ [CI Attachments: Jeffrey Epstein Reg E Approval t11 for 4.4.16 Wire.pdf; Jeffrey Epstein Reg E Approval 42 for 4.4.16 Wire.pdf Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wire) Thanks for your help Kind regards. Arthur Tendler Arthur Tendler Deutsche Bank
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Unknown
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Dept. of Justice
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sd-10-EFTA01368027
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1
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