📄 Extracted Text (374 words)
To: DBCL1ENTCASH; DB Client Service
Cc: Katy Cheng; Marjorie Flash; [email protected]; 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. 10006-2836
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. vocemail or facsimile, at such time as your Bank representative has
confimied 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 nstructions have
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PasI4owicrae(bist
--- Forwarded by Arthur Tendleddbfdbcom on 07/26'2014 07:16 PM --
Prom Richard Kahn
Te Arthur Tendlerldbrdbcom®DBAmericas,
Cc' Amanda Kkby/db/dbcorn@DBAMERICAS. bellaklern
Date 07/25/2014 04:50 PM
Subject Euro Wires from 7/21/2014
i am being told that one of recipients names did not receive her funds
in the amount of 2500 euro
can you please send fed reference number
thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050578
CONFIDENTIAL SDNY_GM_00196762
EFTA01361409
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EFTA01361409
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