EFTA01405240.pdf

Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] From: Amanda Kirby Date: Mon, 28 Jul 2014 13:10:59 -0400 To: Classification: Confidential Rich -- Here is the confirmation for this wire. Apologies again for the oversight. Let me know if you need anything else Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby. on 07/28/2014 01:10 PM From: Arthur Tendler' To: Amanda Kirby , Date: 07/28/2014 01:01 PM Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Classification: Confidential Kind regards, Arthur Tendler EFTA01405240 Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street. New York. NY. 10005-2836 Tel. Fax + Mobil 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 your Bank representative has confirmed via email or telephone that the Bank has received your request. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank representative immediately. This communication may contain confidential and/or privileged information. If you are not the intended 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 distribution of the material is this communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. Forwarded by Arthur Tendler on 07/28/2014 01:00 PM From: DB Client Service <[email protected]> To: Arthur Tendler/- , DBCLIENTCASH <[email protected]>, DB Client Service <[email protected]>, Cc: Kat Cheng/db/- , Marjorie Flash/ Jenny Byam/db/- , Deborah Bethley Date: 07/28/2014 12:52 EFTA01405241 PM Subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Arthur, Here's the swift message. SCMS140728027007 See the attached file for the full swift details. Thank you, Richard Pakpreo Client Service CIS Operations Richard Pakpreo, State Street I Private Wealth Management Services 1200 Crown Colony, Quincy, MA 02169 CA responses fax to For inquiries, call Client Service Hotline: 888-457-7591 www.statestreet.com Limited Access Go green. Consider the environment before printing this email. The information contained in this email and any attachments have been classified as limited access and/or privileged State Street information/- communication and is intended solely for the use of the named addressee(s). If you are not an intended recipient or a person responsible for delivery to an intended recipient, please notify the author and destroy this email. Any unauthorized copying, disclosure, retention or distribution of the material in this email is strictly forbidden. - Thank you. Information Classification: Limited Access From: Arthur Tendler [mailto: Sent: Saturday, July 26, 2014 7:37 PM To: DBCLIENTCASH; DB Client Service EFTA01405242 Cc: Katy Cheng; Marjorie Flash; ; Deborah Bethley Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Classification: Confidential DB Force 1258925 The above $2,500 EUR wire was not debited from G+ and apparently was not sent. Please advise. Thanks Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. + Fax +1 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 time as your Bank representative has confirmed via email or telephone that the Bank has received your request. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank representative immediately. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error), please notify the sender immediately and delete the communication EFTA01405243 from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. Forwarded by Arthur TendlerAlillillion 07/26/2014 07:16 PM n Cc: Amanda Kirby/db Tendler/db/- , bellaklein a Date: 07/25/2014 04:50 PM Subject: Euro Wires from 7/21/2014 i am being told that one of recipients names Mile did not receive her funds in the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. EFTA01405244 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01405245