From: Daniel Monag
Sent: 12/9/2014 10:37:06 AM
To:
CC: Arthur Tendler i; Katy Cheng [ ; Marjorie Flash
Imarjorie.flash@db.comj
Subject: FW: Reg E Disclosure - Epstein -MM.
Attachments: Reg E Disclosure Epstein 120814.pdf
Classification: For internal use only
Sorry Darren, I was missing the "q" at the end of your email address the 1" time.
Please see below and attached.
Thanks.
Kind regards.
Daniel Monaghan
Daniel Monaghan
Deutsche Bark Trust Company Americas
Wealth Management Products
60 Wall Street. 10005-2836 New York. NY. USA
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PassitrwirrPayevrn.l
From: Daniel Monaghan
Sent: Tuesday, December 09, 2014 10:33 AM
To: dkies@aol.com
Cc: Daniel Monaghan; Arthur Tendler; Katy Cheng; Marjorie Flash
Subject: Reg E Disclosure - Epstein
Classification: For internal use only
Good morning Darren,
Please see attached Reg E disclosure and advise whether or not you consent to proceed with the wire transfer. Please
note that we cannot move forward without your authorization.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059692
CONFIDENTIAL SDNY_GM_00205876
EFTA01368037