EFTA01367933.pdf

this communication in error), please notify the sender immediately and delete the communication from your computer. My 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. If you reside in. or have business in Canada and wish to unsubscribe from receiving email commurication. please reply tocastunsubscribeMist.db corn and type "unsubscribe- in the subject kne. <image00 I png> From: bellaklein [mailto. Sent: Monday, April 13, 2015 12:56 PM To: Arthur Tendler Subject: Fwd: Artcurial Invoice Thank you for your message that enlightens us greatly. The concern comes from the fact that the EliHis on behalf of Mr. Epstein but is set by the company "N.ID1 DB ONSHORE CUSTODY, NPAA WEALTHMANAGEMENT SERVICES". Unfortunately, as you know, an invoice can not be settled by a thirdaccount, and in addition to that we have not been able to reconcile Mr. Epstein and this company,we are not able to accept this as transfer what. Could you tell me what is the relationship between NJD1 DB ONSHORE CUSTODY, hUAA WEALTHMANAGEMENT SERVICES a nd Mr. Epstein? In this way, I would be able to propose a solution to ensure that we do not have to return the funds to the sender. Thank you, Bella Begin forwarded message: From: "marie.debri nac" To: "'bellaklein"' < Cc: ' Subj Date: April 13, 2015 at 12:47:49 PM EDT Dear Bella, I am forwarding this email in French to you in the hope that someone will be able to translate it. In short Artcurial will not accept the payment because the payer is NJDI DB ONSHORE and not Mr. Epstein. They need to have in writing the link between this company and Mr. Epstein or they will have to send the fonds back., I am leaving this to you. There are strict laws in France and as I said before the name of the payer has to be the same as the one on the invoice. Sorry for the trouble. Best regards mtb De : Marion DAUNEAU I nvoye : lundi, 13. avri 1 1 A : marie.debrignac Cc : Leonor AUGIER Objet : RE: Artcurial Invoice CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059569 CONFIDENTIAL SDNY_GM_00205753 EFTA01367933