Fwd: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
i am being told that one of recipients names the amount of 2500 euro can you please send fed reference number thank you
did not receive her funds in
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
EFTA01201182
New York, NY 10022
tel
fax
cell
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EFTA01201183
DB Force 1258925
The above $2,500 EUR wire was not debited from G+ and apparently was not sent. Please advise. Thanks
Kind regards,
Arthur Tendler
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, New York, NY, 10005-2836
Tel.
Fax
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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 tine as your Bank representative has confirmed via email or telephone that the Bank has received your 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 confimation 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 andlor 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.
Arthur,
Here's the swift message.
See the attached file for the full swift details.
Thank you,
Richard Pakpreo
Client Service CIS Operations Richard Pakpreo. State Street I Private Wealth Management Services I 1200 Crown Colony. Quincy. MA 02169
P
CA responses fax to
For Inquiries, call Client Service Hotline:
www.statestreet.com
Limited Access
Go green. Consider the environment before printing this email.
The information contained in this email and any attachments have been classified as limited access and/or privileged State Street information/communication and is intended solely for the use of the named addresseelsl.If you are not an intended recipient or a person responsible for delivery to an intended recipient, please notify the author and destroy this email.My unauthorized copying, disclosure,retention or distribution of the material in this email is strictly forbidden. - Thank you.
Information Classification: Limited Access
Kind regards,
Arthur Tendler
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, New York, NY, 10005-2836
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 tine as your Bank representative has confirmed via email or telephone that the Bank has received your 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
EFTA01201180
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 confimation 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. My 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.
Rich -- Here is the confirmation for this wire. Apologies again for the oversight. Let me know if you need anything else
Best,
Amanda Kirby
Passion to Perform
EFTA01201179
--- Passion to Perform
Passion to Perform
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
i spoke with paul and gave him a hard time i also told him that this was not the first time a wire was missed
wire was sent today and attached is swift #:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Amanda Kirby <
Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
Date: July 28, 2014 at 1:10:59 PM EDT
To:
Classification: Confidential
Rich -- Here is the confirmation for this wire. Apologies again for the oversight. Let me know if you need anything else
Best,
Amanda Kirby
Passion to Perform
EFTA01201179
--- Passion to Perform
Passion to Perform
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
----- Forwarded by Amanda Kirby/db/dbcom on 07/28/2014 01:10 PM -----
From: Arthur Tendlerklb/dbcom To: Amanda Kirby/db/dbcorri@DBAMERICAS. Date: 07/28/2014 01:01 PM Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein N680519 (C)
Classification: Confidential
Kind regards,
Arthur Tendler
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, New York, NY, 10005-2836
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 tine as your Bank representative has confirmed via email or telephone that the Bank has received your 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
EFTA01201180
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 confimation 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. My 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.
-- Forwarded by Arthur Tendler/db/dbcom on 07/28/2014 01:00 PM ----
From: DB Client Service<
To: Arthur Tendler/db/dbcom@DBAmericas, DBCLIENTCASH < >, DB Client Service
Cc: Katy Cheng/db/dbcom@DBAMERICAS, Marjorie Flash/ext/dbcom@DBAMERICAS, Jenny Byam/db/dbcom@DBAmericas, Deborah
Bethley/db/dbcom@DBAMERICAS
Date: 07/28/2014 12:52 PM
Subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
Arthur,
Here's the swift message.
See the attached file for the full swift details.
Thank you,
Richard Pakpreo
Client Service CIS Operations Richard Pakpreo. State Street I Private Wealth Management Services I 1200 Crown Colony. Quincy. MA 02169
P
CA responses fax to
For Inquiries, call Client Service Hotline:
www.statestreet.com
Limited Access
Go green. Consider the environment before printing this email.
The information contained in this email and any attachments have been classified as limited access and/or privileged State Street information/communication and is intended solely for the use of the named addresseelsl.If you are not an intended recipient or a person responsible for delivery to an intended recipient, please notify the author and destroy this email.My unauthorized copying, disclosure,retention or distribution of the material in this email is strictly forbidden. - Thank you.
Information Classification: Limited Access
From: Arthur Tendler Sent: Saturday, July 26, 2014 7:37 PM To: DBCLIENTCASH; DB Client Service Cc: Katy Cheng; Marjorie Flash; Deborah Bethley Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
Classification: Confidential
EFTA01201181
DB Force 1258925
The above $2,500 EUR wire was not debited from G+ and apparently was not sent. Please advise. Thanks
Kind regards,
Arthur Tendler
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, New York, NY, 10005-2836
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 tine as your Bank representative has confirmed via email or telephone that the Bank has received your 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 confimation 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 andlor 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.
-----Forwarded by Arthur Tendler/db/dbcom on 07/26/2014 07:16 PM -----
From: Richard Kahn < >
To: Arthur Tendler/db/dbcom@DBAmericas.
Cc: Amanda Kirby/db/dbcom®DBAMERICAS. bellaklein
Date: 07/2512014 04:50 PM
Subject: Euro Wires from 7/21/2014
i am being told that one of recipients names the amount of 2500 euro can you please send fed reference number thank you
did not receive her funds in
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
EFTA01201182
New York, NY 10022
tel
fax
cell
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.
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.
EFTA01201183