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"Deutsche Bank Trust Company Americas Wealth Management Products"
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EFTA01367830
Dataset 10
2015-03-19
1p
414w
Deutsche Bank Trust Company Americas Wealth Management Products
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, vocemail 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367830.pdf
EFTA01373278
Dataset 10
1p
311w
Arthur Tendler
Deutsche Bank Trust Company Americas Wealth Management Products
60 Wall Street 100O5-2836 New York. NY, USA Tel. Fax Mobile Email arthuriendleradb.com Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bank") shall only be obligated to ad on any instructions to buy or sell mutual finds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373278.pdf
EFTA01366221
Dataset 10
2014-07-25
1p
326w
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366221.pdf
EFTA01411652
Dataset 10
2p
294w
Arthur Tendler
Deutsche Bank Trust Company Americas Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411652.pdf
EFTA01361465
Dataset 10
2015-07-06
1p
342w
Arthur Tendler
Deutsche Bank Trust Company Americas Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361465.pdf
EFTA01367849
Dataset 10
1p
380w
Kind regards. Arthur Tendler Arthur Tendler
Deutsche Bank Trust Company Americas Wealth Management Products
60 Wall Street, 10005-2836 New York, NY. USA 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 fords or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367849.pdf
EFTA01367831
Dataset 10
2015-03-19
1p
360w
imatze00 I peg> Daniel Monaghan
Deutsche Bank Trust Company Americas Wealth Management Products
60 Wall Stree 10005-2836 New York, NY, USA 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 tel mutual funds or elect on a Corporate Action instruction that you deliver via email, vor.email or facsimile. at such time as your Bank representative has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367831.pdf
EFTA01368088
Dataset 10
1p
312w
Kind regards. Arthur Tendler Arthur Tendler
Deutsche Bank Trust Company Americas Wealth Management Products
60 Wall Street 10005-2836 New York, NY. USA 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 fords or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368088.pdf
EFTA01361464
Dataset 10
2015-07-06
1p
385w
Kind regards, Arthur Tendler Arthur Tendler
Deutsche Bank Trust Company Americas Wealth Management Products
60 Wall Street. 10005-2836 New York. NY. USA Tel. Fax Mobile Email Important Information Regarding Trading Instructions- Regarding mutual fund and Corporate Action transactions: Deutsche Bark 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361464.pdf
EFTA01367698
Dataset 10
2015-03-18
1p
314w
Kind regards, Daniel Monaghan <image001.png> Daniel Monaghan Deutsche Bala Trust Company Americas Wealth Management Products k, NY. USA Important Information Regarding Trading Instructions Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trust Company Areercas (the "Barr) 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367698.pdf
EFTA01412365
Dataset 10
2016-01-11
2p
418w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Mon, 11 Jan 2016 16:10:32 -0500 To: Darren Indyke bellaklein Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the two attached wires (we will need your approval before we release the wires) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler
Deutsche Bank Trust Company Americas Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email Important…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412365.pdf
EFTA01412294
Dataset 10
2016-07-25
2p
422w
Subject:
Reg E Disclosure [C]
From:
Arthur Tendler ‹ >
To:
Darren Indyke
Subject: Reg E Disclosure [C] From: Arthur Tendler ‹ > Date: Mon, 25 Jul 2016 12:03:18 -0400 To: Darren Indyke Cc: bellaklein Classification: Confidential Please see attached Reg E Disclosure and advise whether or not you consent to proceed with the wire Please note that we cannot move forward without your authorization. Kind regards, Arthur Tendler Arthur Tendler
Deutsche Bank Trust Company Americas Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412294.pdf
EFTA01361887
Dataset 10
1p
340w
Kind regards, Arthur Tendler Arthur Tendler Vice President
Deutsche Bank Trust Company Americas Wealth Management Products
60 Wall Street New York. NY, 10005-21536 Tel. Fax Mobile Email Important Information Regarding Trading Instructions. Regarding mutual kind 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361887.pdf
EFTA01412306
Dataset 10
2016-06-27
2p
418w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Mon, 27 Jun 2016 12:47:28 -0400 To: Darren Indyke Cc: bellaklein Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler
Deutsche Bank Trust Company Americas Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email Important…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412306.pdf
EFTA01412370
Dataset 10
2016-01-25
2p
420w
Subject:
Regulation E Disclosures [C]
From:
Arthur Tendler
To:
Darren Indyke
Subject: Regulation E Disclosures [C] From: Arthur Tendler Date: Mon, 25 Jan 2016 15:23:31 -0500 To: Darren Indyke Cc: bellaklein Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached 3 wires (we will need your approval before we release the 3 wires) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler
Deutsche Bank Trust Company Americas Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412370.pdf
EFTA01455855
Dataset 10
2014-10-21
1p
222w
…db/dbcom To: Amanda Kirby/db cc: vahe stepanian/db Date: 10/21/2014 08:02 AM Subject: Re: Wire instructions [I] classification: For internal use only Please advise how much euro are coming, as pre-advising on incoming foreign wires will increase the chance of the wire not getting lost. Kind regards, Arthur Tendler (Embedded image moved to file: pic21483.gif) Arthur Tendler
Deutsche Bank Trust Company Americas wealth Management Products
60 wall Street 10005-2836 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455855.pdf
EFTA01357536
Dataset 10
2014-04-30
1p
339w
Subject:
Regulation E Disclosure C]
From:
Arthur Tendler
To:
Darren Indyke
…the wire) Thanks for your help (See attached file: Jeffrey Epstein Reg E Consent for 4.30.14 wire.pdf) Kind regards, Arthur Tendler (Embedded image moved to file: pic17638.gif) Arthur Tendler vice President
Deutsche Bank Trust company Americas wealth management Products
1000S-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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357536.pdf
EFTA01411915
Dataset 10
2015-12-04
2p
418w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Fri, 04 Dec 2015 13:01:09 -0500 To: Darren Indyke Cc: bellaklein Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler
Deutsche Bank Trust Company Americas Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email Important…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411915.pdf
EFTA01405692
Dataset 10
2015-08-04
2p
411w
Subject:
Regulation E Disclosure [C]
From:
Katy Cheng
To:
Darren Indyke
…Disclosure [C] From: Katy Cheng Date: Tue, 04 Aug 2015 13:22:15 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby Daniel Monaghan Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help. Best Regards, fcid:
[email protected]
Katy Cheng
Deutsche Bank Trust Company Americas Wealth Management Products
60 Wall Street, 27th Floor MS NYC60-2730 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405692.pdf
EFTA01403032
Dataset 10
2015-11-24
2p
421w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
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 your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler
Deutsche Bank Trust Company Americas Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403032.pdf
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