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email
DataSet-10
EFTA01404199
EFTA01404199.pdf
Subject: Regulation E Disclosure [C]
From: Arthur Tendler ‹ >
Date: Wed, 28 Jan 2015 11:12:17 -0500
To:
Cc: bellaklein
Amanda Kirby
Classification: Confidential
Darren,
Pleas…
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unknown
DataSet-10
EFTA01455856
EFTA01455856.pdf
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…
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email
DataSet-10
EFTA01420392
EFTA01420392.pdf
Subject: Re: Butterfly trust [C]
From: Richard Kahn
Date: Fri, 30 Dec 2016 10:32:34 -0500
To: Stewart Oldfield
Cc: Cynthia Rodriguez
okspeak later or we can also speak tuesday
whatever is better for…
P21
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email
DataSet-10
EFTA01411963
EFTA01411963.pdf
Subject: Regulation E Disclosures - and Cabinet
Experton [C]
From: Marjorie Flash
Date: Thu, 02 Mar 2017 12:55:32 -0500
To:
Cc: Bella Klein
Classification: Confidential
Hi D…
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email
DataSet-10
EFTA01358330
EFTA01358330.pdf
From: Arthur Tendle
Sent: 6 25 20148:08:13 AM
To:
CC: Richard Kahn Amanda Kirb
…
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unknown
DataSet-10
EFTA01385840
EFTA01385840.pdf
i just called and received a voicemail that you will be out of the
office
please advise who can process attached euro wire
thank yo…
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email
DataSet-10
EFTA01385635
EFTA01385635.pdf
From: Rowena Thomas
Sent: 12/28/2016 1:16:24 PM
To: Richard Kahn
CC: Mar'orie Flash , Stewar…
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email
DataSet-10
EFTA01436345
EFTA01436345.pdf
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 03/03/2014 01:17 PM
Subject: Re: Reg E Disclosure
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
N…
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email
DataSet-10
EFTA01478800
EFTA01478800.pdf
Subject: Re: KCP I
From: Haig Ariyan
Date: Fri, 14 Mar 2014 16:04:35 -0400
To: Joshua Shoshan
Cc: Caroline Kitidis
Chip Packard
Donald Summer
Michael Iaquinta
Tazia Smith <
Vahe St…
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unknown
DataSet-10
EFTA01451671
EFTA01451671.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
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D1
email
DataSet-10
EFTA01401004
EFTA01401004.pdf
Subject: Regulation E Disclosure [C]
From: Arthur Tendler
Date: Mon, 14 Jul 2014 13:36:18 -0400
To: Darren Indyke <
Cc: Amanda Kirby 11§§§§§§§§§§§§§§§§Mk,
Katy Cheng
Marjorie Flash
Classif…
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email
DataSet-10
EFTA01404195
EFTA01404195.pdf
Subject: Re: jsc interiors [C]
From: Richard Kahn
Date: Wed, 26 Nov 2014 15:24:09 -0500
To: Amanda Kirb
Cc:
in regards to you two questions
1) No there is no relationship with Russian Diplomat
2) I…
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D4
email
DataSet-10
EFTA01412184
EFTA01412184.pdf
Subject: Re: JEE wire to Helier Du Verneuil [C]
From: Bella Klein e >
Date: Wed, 03 Oct 2018 11:51:07 -0400
To: Marjorie Flash e >
Please call now as he has a m…
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email
DataSet-10
EFTA01412260
EFTA01412260.pdf
Subject: Re: EUR wires
From: bellaklein e >
Date: Wed, 02 Nov 2016 12:06:52 -0400
To: Marjorie Flash
Cc: Rowena Thomas
Marjorie.Please confirm status on Valdson Cotrin recurring wi…
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D5
email
DataSet-10
EFTA01411847
EFTA01411847.pdf
Subject: Regulation E Disclosure [C]
From: Marjorie Flash
Date: Tue, 09 Aug 2016 16:39:49 -0400
To: Darren Indyke
Cc: bellaklein
Rowena Thomas
Classification: Confidential
Hi Darren,
Please …
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email
DataSet-10
EFTA01374311
EFTA01374311.pdf
From: Richard Kahn
Sent: 12/28/2016 11:52:18 AM
To: Rowena Thomas
CC: Mar orie Flash Stewart…
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unknown
DataSet-10
EFTA01387545
EFTA01387545.pdf
Best Regards/Mit freundlichen Grtifien,
PWM AML Compliance
Fax:
DAN I w fACC/OSISICSO LAC
…
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financial record
DataSet-10
EFTA01578537
EFTA01578537.pdf
May -24-2010 02:43 PM JPMorgan Chase 302.634-5955
Sweep Deadline (circle one)
PB Funds Transfer Form/Input Guide …
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email
DataSet-10
EFTA01359447
EFTA01359447.pdf
From: Arthur Tendler
Sent: 10/14/2014 9:10:42 PM
To: Jj Litchford
CC: Andrew King
Subject: Re: Fw: JEE WT to Experton [I]
Attachments: pi…
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email
DataSet-10
EFTA01403032
EFTA01403032.pdf
Subject: Regulation E Disclosure [C]
From: Arthur Tendler
Date: Tue, 24 Nov 2015 12:57:10 -0500
To: Darren Indyke
Cc: bellaklein
Jj Litchford
Classification: Confidential
Darren,
Please provide…
V15
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email
DataSet-10
EFTA01357209
EFTA01357209.pdf
From:
Sent: . .
To:
Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein U680519 ICI
Attachments: pic26426.gif; pic31650.gif; pic14277.gif; pic11410.gif; 2014072…
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email
DataSet-10
EFTA01411923
EFTA01411923.pdf
Subject: Fwd: RegE Disclosures [C]
From: Bella Klein ‹ >
Date: Tue, 02 Jan 2018 09:51:38 -0500
To: Marjorie Flash
Cc:
Good Morning Marjorie,Please confirm that 2 wires below are pr…
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email
DataSet-10
EFTA01404285
EFTA01404285.pdf
Subject: Fw: wire 3-19-2014
From: Amanda Kirby
Date: Thu, 20 Mar 2014 09:52:09 -0400
To: Vahe Stepanian 4 >
Classification: Public
Any word on getting Darren added as POA?
K…
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email
DataSet-10
EFTA01412231
EFTA01412231.pdf
Subject: RegE Discolsure [C]
From: Marjorie Flash
Date: Wed, 17 Oct 2018 15:59:00 -0400
To:
Cc: Bella Klein <
Classification: Confidential
Hi Darren,
Please provide your e-mail consent to the disc…
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