Skip to main content
Skip to content
Case File
sd-10-EFTA01410997Dept. of JusticeOther

EFTA Document EFTA01410997

Subject: Re: Euro Wires (C] From: Richard Kahn <I > Date: Tue, 07 Jul 2015 11:56:04 -0400 To: Arthur Tendler thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > On Jul 7, 2015, at 9:55 AM, Arthur Tendler > Classification: Confidential > Per your request > ( > • Kind regards, > Arthur Tendler > • Arthur Tendler > Deutsche Bank Trust Company Americas > Wealth Management Products > 60 Wall Street, 10005-2836 New York, NY, USA Tel. Em

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01410997
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: Euro Wires (C] From: Richard Kahn <I > Date: Tue, 07 Jul 2015 11:56:04 -0400 To: Arthur Tendler thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > On Jul 7, 2015, at 9:55 AM, Arthur Tendler > Classification: Confidential > Per your request > ( > • Kind regards, > Arthur Tendler > • Arthur Tendler > Deutsche Bank Trust Company Americas > Wealth Management Products > 60 Wall Street, 10005-2836 New York, NY, USA Tel. Em

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.
Subject: Re: Euro Wires (C] From: Richard Kahn <I > Date: Tue, 07 Jul 2015 11:56:04 -0400 To: Arthur Tendler thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > On Jul 7, 2015, at 9:55 AM, Arthur Tendler > Classification: Confidential > Per your request > ( > • Kind regards, > Arthur Tendler > • Arthur Tendler > Deutsche Bank Trust Company Americas > Wealth Management Products > 60 Wall Street, 10005-2836 New York, NY, USA Tel. Email > • Important Information Regarding Trading Instructions: > • Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as y our Bank representative has confirmed via email or telephone that the Bank has received your request . Responses received after the SSC Deadline date will be handled on a best-effort basis. > • With respect to all other trading instructions (including, without limitation, foreign currency tr ansactions), The Bank shall only be obligated to act on any such instructions at such time as your B ank representative has confirmed that the Bank has received your request via telephonic communicatio n. > Please note, automated electronic responses such as "read receipts" or fax confirmations do not co nstitute confirmation by the Bank that your instructions have been received. If you submit trade ins tructions and do not receive a timely confirmation that the Bank has received such instructions, ple ase contact your Bank representative immediately. wrote: EFTA01410997 > This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error), please notify the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distributio > of the material is this communication is prohibited. Deutsche Bank does not render legal or tax ad vice, and information contained in this communication should not be regarded as such. > If you reside in, or have business in Canada and wish to unsubscribe from receiving email communic ation, please reply to casl.unsubscribe@list.db.com and type "unsubscribe" in the subject line. Original Message > • From: Richard Kahn (mailto: > Sent: Monday, July 06, 2015 9:12 AM > To: Amanda Kirby > Cc: Arthur Tendler > Subject: Euro Wires > • can you please send both fed ref numbers thank you > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error) please notify the sender immediately a nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. > Deutsche Bank does not render legal or tax advice, and the information contained in this communica tion should not be regarded as such. EFTA01410998

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailcasl.unsubscribe@list.db.com
Wire Refref numbers

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01410997?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01405282

Subject: RE: Euro Wire Screen Shot - Second Request [C] From: DB Client Service <dbclientservice@statestreet.com> Date: Tue, 07 Jul 2015 09:23:20 -0400 To: Arthur Tendler DB Client Service <dbclientservice@statestreet.com>, DBCLIENTCASH <dbclientcash@statestreet.com> Cc: Amanda Kirby Katy Cheng < Hi Arthur, Apologies for the delay. Please see outgoing swift message below. {1:FOlSBOSGB2XAXXX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351105

Subject: Re: [C] From: Lesley Groff Date: Tue, 26 Aug 2 To: Amanda Kirb Cc: Rich Kahn < Arthur Tendler sounds good thanks On Aug 26, 2014, at 12:42 PM, Amanda Kirby < wrote: Classification: Confidential Great. Thanks. I'll speak with you at 1, Lesley Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email ■ Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA <Mail Attachment.gif> Securities o

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361465

Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01400995

Subject: Re: Fw: Rec rin [I] From: Arthur Tendler Date: Fri, 16 May 2014 1 :57: - 4 To: Amanda Kirby ‹ > Classification: For internal use only Amanda, Thanks for the offer to do the call back. Yes, please do the call back, and I will e-mail Darren, the Reg E document for his approval. Kind regards, Arthur Tendler (Embedded image moved to file: pic16061.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401783

Subject: Re: DB JEE Euro WT [C] From: Arthur Tendler Date: Wed, 25 Jun 201,1.1.1,11 -0400 To: Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Mar'orie Flash Daniel Monaghan Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments. Typically EUR wires are sent out of the country, so perhaps the instructions provided for are USD wire instructions. Thanks for lo Client Ref Fund: NJD1

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402510

Subject: Re: Fw: JEE WT to Experton (I] From: Arthur Tendler <arthur.tendler@db.com> Date: Tue, 14 Ott 2014 21:10:42 -0400 To: Jj Litchford <jj.litchford@db.com> Cc: Andrew King <andrew.king@db.com> Classification: For internal use only Thanks for the offer to help. We will address in the morning. Kind regards, Arthur Tendler (Embedded image moved to file: pic15966.gif) Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York

6p

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.