EFTA01367932.pdf

From: bellaklein Sent: 4/13/2015 1:24:22 PM To: Arthur Tendler ([email protected] Subject: Re: Artcurial Invoice (CI great, Thank you, Bella On Apr 13, 2015, at 120 PM, Arthur Tendler C > wrote: Classification: Confidential To clarify the relationship between Jeffrey Epstein andNJD1 DB ONSHORE CUSTODY, NJAA WEALTHMANAGEMENT SERVICES, 1) Mr. Epstein maintains a U.S. Private Wealth Management separate account with Deutsche Bank 2) Deutsche Bank maintains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust 3) State Street Bank and Trust maintains an account with Deutsche Bank Frankfurt for the EUR currency. Although the wire was sent via a omnibus correspondant bank, the wire originated directly from the account of Jeffrey Epstein. I have attached a screenprint of the Deutsche Bank account debit and our wire instructions, which I hope documents the origin of the wire. <image002.png> Kind regards, Arthur Tendler <image003.gif> Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products York. NY. USA 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 you Bank representative has confirmed via email or telephone that the Bank has received you 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 transactions). The Bank shall orgy 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059568 CONFIDENTIAL SDNY_GM_00205752 EFTA01367932