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: Confidential Per your request , Amanda Kirby Katy Cheng {1:F0ISBOSGB2XAXXX1848264914 } {2:I103DEUT
for Sent from my iPhone Begin forwarded message: wire. From: Arthur Tendler Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn Subject: RE: Euro Wires [CI Classification: Confidential Per your request , Amanda Kirby Katy Cheng {1:F0ISBOSGB2XAXXX1848264914 } {2:I103DEUTDEFFXXXXN} {4: :20:011518
bcom To: DBCLIENTCASH a B Client Service Cc: Katy Cheng/db/dbcom@DBAMERICAS, Marjorie Flash/ext/dbc
hn To: Cc: Arthur Tendler/db/dbcomQDBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS, bellaklein Date: 07/25/2014 04:50 PM EFTA01400160 Subject: Euro Wires from 7/21/2014 i am being told that one of recipients names her funds in the amount of 2500 euro can you please send fed reference number thank y
DBCLIENTCASH DB Client Service Cc: Date: PM Katy Cheng/ , Marjorie Flash/ext/- , Jenny Byam/ , D
ENTCASH DB Client Service Cc: Date: PM Katy Cheng/ , Marjorie Flash/ext/- , Jenny Byam/ , Deborah Bethley/III- 07/28/2014 12:52 Subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Arthur, Here's the swift message. SCMS140728027007 EFTA01400194 See the attached file for the ful
7:37 PM To: DBCLIENTCASH; DB Client Service Cc: Katy cheng; Marjorie Flash; [email protected]; Deborah
Date: 07/28/2014 12:52 PM Subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Arthur, Here's the swift message. SCMS140728027007 See the attached file for the full swift details.
:55:55 AM EDT To: Richard Kahn >, Amanda Kirby Katy Cheng < > Classification: Confidential Per your
ue 4th Floor New York, NY 10022 tel fax cell 2 EFTA_R1_02157935 EFTA02716826 Begin forwarded message: From: Arthur Tendler > Subject: RE: Euro Wires ICJ Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn >, Amanda Kirby Katy Cheng < > Classification: Confidential Per your request {1:F01S
chard Kahn <=a href="mailto: , A=anda Kirby =». Katy Cheng «mailto Subject: RE: Euro Wires [C] Class
rom: Arthur Tendler & Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn <=a href="mailto: , A=anda Kirby =». Katy Cheng «mailto Subject: RE: Euro Wires [C] Classification: Confidential Per your request :23B:CRED :32A:150703EUR148=5, :33B:EUR14875, 50K:/1050923 <=pan>NJD1 DB ONSHORE CUSTODY NJ
o: Richard Kahn < <mailto: », Amanda Kirby m>, Katy Cheng < Classification: Confidential Per your r
Avenue 4th Floor New York, NY 10022 tel fax cell EFTA_R1_01622219 EFTA02497325 Begin forwarded message: From: Arthur Tendler < Subject: RE: Euro Wires ICJ Date: July 7, 2015 at 9:55:55 AM EDT > > To: Richard Kahn < <mailto: », Amanda Kirby m>, Katy Cheng < Classification: Confidential Per yo
Entities connected to both Katy Perry and Euro Wires

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
United States
LOCATIONArthur Tendler
PERSONKaty Cheng
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Bella Klein
PERSONMarjorie Flash
PERSONAmanda Kirby
PERSONLexington
LOCATIONNJAA WEALTH MANAGEMENT SERVICES
ORGANIZATIONDeborah Bethley
PERSONMobil
ORGANIZATION
Sally
PERSON
American University
ORGANIZATIONSt. Dominique
LOCATION
Quincy
PERSONRichard Pakpreo
PERSONLimited Access
ORGANIZATIONSally Overton
PERSON