EFTA01371315.pdf

DataSet-10 1 page 419 words document
👁 1 💬 0
📄 Extracted Text (419 words)
From: Arthur Tendler Sent: 8/8/2016 10:28:38 AM To: Darren Indyke CC: Richard Kahn Stewart Oldfield Utchford cc nor My Chen Marjorie Flash Subject: Jeffrey Epstein's Custody Account [CI Classification: Confidential Darren / Rich Mob. I hope everyone had a nice weekend. Mr. Epstein's account will be transferred to another team within the custody account. It has been a pleasure working with the 3 of you and of course please feel free to contact me if needed. The new account officer is Marjorie Flash. Below is contact information Marjorie will provide additional contacts to insure there is proper coverage for the relationship. Once again, thank you for all your cooperation and help. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products r 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 fads or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such lime as your 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 irstructiors (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 Bar* 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 riot 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 Bait does not render legal or tax advice. 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 communication, please reply to cast unsubscribealist db.com and type "unsubscribe" in the subject line. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064630 CONFIDENTIAL SDNY_GM_00210814 EFTA01371315
ℹ️ Document Details
SHA-256
6e33665e4cb6947b0715f1bc80626c589da0ccdc838868fe2d001bae1b72f066
Bates Number
EFTA01371315
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!