👁 1
💬 0
📄 Extracted Text (592 words)
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: Jeffrey Epstein's Custody Account [C]
Date: Tue, 09 Aug 2016 21:32:09 +0000
Inline-Images: image001.gif; image003.png
i spoke with arthur today and he stated the only reason the account was moved was that his workload was to
great and they were delegating work to other teams
when i asked him if he collaborated with stewart on this he said he has never dealt with stewart at all as they are
in separate offices
i did not get any suspicious feelings from my phone call with arthur
please advise
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Arthur Tendler <
Subject: Jeffrey Epstein's Custody Account [C]
Date: August 8, 2016 at 10:28:38 AM EDT
To: Darren Indyke
Cc: Richard Kahn < >, bellaklein < >, Stewart
Oldfield >, "'Jj Litchford'" < >, Robert Lechner
Katy Cheng < >, Marjorie Flash
Classification: Confidential
Darren / Rich / Bella,
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
EFTA00821782
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 Bank Trust Company Americas
Wealth Management Products
Important information Regarding Trading instructions:
Regarding mutual fund and Corporate Acton 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. 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 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.
If ou reside in. or have business in Canada and wish to unsubscribe from receiving email communication. please reply to
and type "unsubscribe' in the subject line.
1;f:I
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 destroy this communication. Any unauthorized copying, disclosure or distribution of
the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA00821783
ℹ️ Document Details
SHA-256
d21558f165b5f2eecd5b3fc694c3981b069ea2df8d6f5abddafe908aceb4804c
Bates Number
EFTA00821782
Dataset
DataSet-9
Type
document
Pages
2
💬 Comments 0