Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
'7 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD col lax C nvnl SU WART Dl DI II I CUSTODY OFFICER ARTHUR TENDLER CO Wall SUM \ew York. V( 10005 IN lax a may CO 1111 I AL (WI Si I SDNY_GM_00039439 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
on the date of termination and the interest rate or your ID The total principal balance of your TD on the Cele of termination will be multiptiec by the Penalty Rate and then tended by either 300 or 365. as specified by your relationship manager the resulting number will be multiplied by the number of oasis remai
2 mentions1 same-page
Page ?Same page
e: JEFFREY EPSTEIN As of A.ly 31.2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wall &root \ow York \Y '0005 (X01011,7 CONFIDENTIAL- 101II III II III II III II III II III II III II III II III PURSUANT TO FED. R. CRIM. P.
on the °ate of termination ano the interest rate or your TO The total principal balance of your r0 on the date of termination will be multiplied by the Penalty Rate and Nen divide° by either 360 or 365, as specified by yOUr relationship manager. The resulting number will be multiplied by the number of days remai
2 mentions1 same-page
Page ?Same page
nifest line DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT PRIMARY OFFICER PAUL MORRIS tel: fax: e-mail: CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street, 32nd Floor New York, New York 10005 tel: fax: e-mail: • 1 3 YmmmmmmmmZ 000145 1/7 EFTA01352015 This Page Intentionally Le
the date of termination and the interest rate on your TD. The total principal balance of your TD on the date of termination will be multiplied by the Penalty Rate and then divided by either 360 or 365, as specified by your relationship manager. The resulting number will be multiplied by the number of days rem
Sponsored
2 mentions1 same-page
Page ?Same page
AFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT PRIMARY OFFICER PAUL MORRIS tel: fax: +1(212)454-0094 e-mail: CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street, 32nd Floor New York, New York 10005 tel: fax: 212-797-8228 e-mail: 1 --- no inserts --YmmmmmmmmZ 000152 1/6 EFTA01351994
the date of termination and the interest rate on your TD. The total principal balance of your TD on the date of termination will be multiplied by the Penalty Rate and then divided by either 360 or 365, as specified by your relationship manager. The resulting number will be multiplied by the number of days rem
Sponsored
Mutual Connections (21)
Entities connected to both ARTHUR TENDLER and the Penalty Rate
Jeffrey Epstein
PERSON59 w/ ARTHUR·4 w/ the
Deutsche Bank
ORGANIZATION48 w/ ARTHUR·4 w/ the
Martha Stewart
PERSON44 w/ ARTHUR·2 w/ the
Joi Ito
PERSON31 w/ ARTHUR·2 w/ the
FDIC
ORGANIZATION26 w/ ARTHUR·4 w/ the
Deutsche Bank Trust Company Americas
ORGANIZATION27 w/ ARTHUR·2 w/ the
Standard & Poor's
ORGANIZATION22 w/ ARTHUR·3 w/ the
Moody's
ORGANIZATION21 w/ ARTHUR·3 w/ the
Money Market Funds
ORGANIZATION17 w/ ARTHUR·3 w/ the
S/E/S/C
ORGANIZATION8 w/ ARTHUR·2 w/ the
Regular Sweep Purchase
ORGANIZATION7 w/ ARTHUR·2 w/ the
Non-US Account
ORGANIZATION6 w/ ARTHUR·3 w/ the
Common Trust Funds
ORGANIZATION5 w/ ARTHUR·2 w/ the
The Global Industry Classification Standard
ORGANIZATION5 w/ ARTHUR·2 w/ the
DEUTSCHE BANK - LONDON
ORGANIZATION4 w/ ARTHUR·3 w/ the
SOCIETE GENERALE SSB
ORGANIZATION5 w/ ARTHUR·2 w/ the
Confirmation of Tax and Compliance Responsibilities for Individuals: The
ORGANIZATION3 w/ ARTHUR·2 w/ the
Early Withdrawal
ORGANIZATION2 w/ ARTHUR·2 w/ the
Moody's Investors Service, Inc.
ORGANIZATION2 w/ ARTHUR·2 w/ the
ALGPBPHMHIBMGK
ORGANIZATION2 w/ ARTHUR·2 w/ the