EFTA Document EFTA01368035
From: Sent: To: CC: Marjorie Flash 8/6/2015 10:04:40 AM Arthur Tendler I Subject: RegE Disclosure IC) Attachments: RegE Disclosure 01437458.pdf Classification: Confidential Mr. Indyke, ; Daniel Monaghan I I; Katy Cheng My apologies. Attached is the correct RegE Disclosure for the current EUR wire request. Please provide your e-mail consent which is required before the wire can be released. Kind regards, Marjorie Flash Monona Flash h nk Tr m n Am r Important Information Rega
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From: Sent: To: CC: Marjorie Flash 8/6/2015 10:04:40 AM Arthur Tendler I Subject: RegE Disclosure IC) Attachments: RegE Disclosure 01437458.pdf Classification: Confidential Mr. Indyke, ; Daniel Monaghan I I; Katy Cheng My apologies. Attached is the correct RegE Disclosure for the current EUR wire request. Please provide your e-mail consent which is required before the wire can be released. Kind regards, Marjorie Flash Monona Flash h nk Tr m n Am r Important Information Rega
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EFTA Document EFTA01367829
Deutsche Bark Trust Company Americas Wealth f na ement Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trust Company Americas (the tank") shall only be obligated to ad on any instructions to buy or sell mutual finds 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 re
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
EFTA Document EFTA01411912
Subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] From: bellaklein ‹ > Date: Thu, 28 Jan 2016 10:16:45 -0500 To: Arthur Tendler ‹ > great Thank you Arthur, Bella Tel: On Jan 28, 2016, at 9:56 AM, Arthur Tendler ‹ > wrote: Classification: Confidential {1:F01SBOSGB2XAXXX1881151529}- {2:01031703160125SBOSUS3FAXXX25665392671601252203N}(4: :20:SCMS160125229227 :23B:CRED :32A:160126EUR2750, :33B:EUR2750, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROW
EFTA Document EFTA01412131
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Mon, 23 May 2016 13:47:47 -0400 To: Darren Indyke Cc: bellaklein 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 Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Email Import
EFTA Document EFTA01403076
Subject: Regulation E Disclosure [C] From: Arthur Tendler <arthur.tendler@db.com> Date: Wed, 25 Nov 2015 12:04:07 -0500 To: Darren Indyke Cc: bellaklein Jj Litchford <jj.litchford@db.com> 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 Bank Trust Company Americas Wealth Management Products
EFTA Document EFTA01361803
From: bellaklein Sent: Thursday, March 19, 2015 4:13 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject: Re: JEE Euro acc WT [I] Thank you and hope it will be delivered by tomorrow. Bella On Mar 19, 2015, at 4:07 PM, Daniel Monaghan wrote: Classification: For Internal U88 only The delivery notification is the wire reference N. I just initiated a trace on the wire. Arthur will follow up tomorrow morning when he returns to the office. Kind regards, Daniel M
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