📄 Extracted Text (337 words)
Date: 07/26/2014 07:37 PM
Subject: Fw: Euro wires DB Force Jeffrey Epstei C]
Classification: confidential
DB Force-
The above 52,500 EUR wire was not debited from G+ and apparently was not sent.
Please advise. Thanks
Kind regards,
Arthur Tendler
(Embedded image moved to file: pic04486.gif)
Arthur Tendler
vice President
Deutsche Bank Trust company Americas
wealth management Products
60 wall Street, New York, NY, 10005-2836
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, 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.
(Embedded image moved to file: pic21761.gif)
Forwarded by Arthur Tendler/db/dbcom on 07/26/2014 07:16 PM
From: Richard Kahn
To: Arthur Tendler/db
Cc: Amanda Kirby/db bellaklein
Date: 07/25/2014 04:50 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043575
CONFIDENTIAL SDNY_GM_00189759
EFTA01357180
ℹ️ Document Details
SHA-256
ad59868bba882c88caf15c2d6f6f3bf3d9bfd80eb01820378ee73cddb7a16035
Bates Number
EFTA01357180
Dataset
DataSet-10
Document Type
document
Pages
1