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EFTA00677401.pdf

Source: DOJ_DS9  •  Size: 114.6 KB  •  OCR Confidence: 85.0%
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From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Euro Wires [C] Date: Tue, 07 Jul 2015 14:05:35 +0000 Attached is swift message for Sent from my iPhone Begin forwarded message: wire. From: Arthur Tendler Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn Subject: RE: Euro Wires ICI Classification: Confidential Per your request , Amanda Kirby < Kind regards, Arthur Tendler >, Katy Cheng EFTA00677401 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products Email Important Information Regarding Trading Instructions: Tel. Fax Mobile -FE 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. 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 you 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. Original Message From: Richard Kahn [mailto: Sent: Monday, July 06, 2015 9:12 AM To: Amanda Kirby Cc: Arthur Tendler Subject: Euro Wires can you please send both fed ref numbers thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell EFTA00677402 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. EFTA00677403

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Document Details

Filename EFTA00677401.pdf
File Size 114.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,235 characters
Indexed 2026-02-11T23:28:51.120752
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