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"telephonic communication"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01367658
Dataset 10
1p
283w
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367658.pdf
EFTA01366263
Dataset 10
1p
368w
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366263.pdf
EFTA01411880
Dataset 10
2015-03-20
13p
2,247w
Subject:
FW: JEE Euro acc WT [I] - Returned Wire [C]
From:
Arthur Tendler
To:
bellaklein
…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 EFTA01411880 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411880.pdf
EFTA01378689
Dataset 10
2014-07-21
1p
279w
iistructions 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 Bar* 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 Baia( representative immediately. This communication may contain confidential and/or privileged information. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378689.pdf
EFTA01367936
Dataset 10
2015-04-08
1p
344w
Subject:
Swift Message for Artcurial Briest Poulain F Tajan EUR Wire ICI
From:
Arthur Tendler
To:
bellaklein I
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367936.pdf
EFTA01367671
Dataset 10
1p
258w
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 confortation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmalian that the Bank has received such instructions. please contact your Bank representative This communication may contain confidential and/or pindeged information. If you are not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367671.pdf
EFTA01361465
Dataset 10
2015-07-06
1p
342w
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361465.pdf
EFTA01361408
Dataset 10
2014-07-28
1p
431w
…without limitation, foreign currency transactions). The Bank shall only be obligated to act on any such instructions at such time as your Bank representatne 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 confitmation 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361408.pdf
EFTA01385841
Dataset 10
2016-10-28
1p
279w
Inductions at such time as your Bank representative has confirmed That tho Bank has 'valved your rimed via
telephonic communication
. Please note, automated electronic lesponsos such as 'mad incoipas" or fax confirmations do not entreat& confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation Thal the Bank has loathed such instructions. ;Sense contact your Bank representative immediately. Thd rommunoation may contain confidential anchor privileged information If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385841.pdf
EFTA01374313
Dataset 10
2016-12-27
1p
376w
…without limitation. foreign currency transactions). The Bank shall only be obligated to act on any such instructions at such time as your Bank representatwe 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374313.pdf
EFTA01411686
Dataset 10
2014-06-25
5p
815w
Subject:
Re: DB JEE Euro WT [C]
From:
Arthur Tendler
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411686.pdf
EFTA01457025
Dataset 10
2015-03-19
1p
354w
…limitation. foreign currency transactions). The Bark shall only be obligated to act on any such instnxbons 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 "road 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457025.pdf
EFTA01403504
Dataset 10
2015-03-12
2p
422w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler ‹ >
…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
. EFTA01403504 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403504.pdf
EFTA01400749
Dataset 10
2014-04-30
2p
374w
Subject:
Jeffrey Epstein EUR Wire (CI
From:
Arthur Tendler
To:
Amanda Kirby
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400749.pdf
EFTA01367451
Dataset 10
1p
324w
…without limitation. foreign currency transactions). The Bank shall only be obligated to act on any such instru:bons 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 receWed. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367451.pdf
EFTA01367702
Dataset 10
2017-03-02
1p
416w
Subject:
Regulation E Disclosures -
From:
Marjorie Flash
…without limitation. foreign currency transactions). The Bank shall only be obligated to act on any such instructions al 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 "road manes" 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367702.pdf
EFTA01367509
Dataset 10
2016-06-01
1p
407w
Subject:
Regulation E Disclosure [CI
From:
Arthur Tendler
To:
Darren In
…without limitation, foreign currency transactions), The Bank shall only be obligated to ad 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367509.pdf
EFTA01404199
Dataset 10
2015-01-28
2p
420w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler ‹ >
…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 EFTA01404199 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404199.pdf
EFTA01357211
Dataset 10
2014-07-26
1p
323w
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357211.pdf
EFTA01367623
Dataset 10
2017-06-01
1p
371w
Subject:
Re: Epstein a/c [Cl
From:
Bella Klein
To:
Marjorie Flash
…without hmitallan, 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
. Rinse note, automated electronic responses such as "mead receipts" or fax confirmations do not constitute COMMIE'lien by the Bank that your kb-Arty:60M have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367623.pdf
1–20 of 363 results · page 1 of 19
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Set 8
1
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12
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348
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