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te: 05/19/2014 09:29 AM Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler EFTA01403592 (Embedded image moved to file: pic15005.gif) Art
Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Amanda Kirby < Date: Mon, 19 May 2014 09:44:18 -0400 To: Arthur Tendler < Classification: For internal use only Hi Arthur. It's CRLYFRPP. We have done this out of checking before. Let me know if you need any other info
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m: Arthur Tendler Date: Mon, 19 May 2014 09:29:16 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vi
Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Arthur Tendler Date: Mon, 19 May 2014 09:29:16 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais?
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Amanda Kirby 05/19/2014 09:29 AM Re: Fw: Recurring WT to valdson cotrin [I] Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic15005.gif) Arthur Tendler Vi
From: Sent: To: Subject: Attachments Amanda Kirby 5/19/2014 9:44:18 AM Arthur Tendler Re: Fw: Recurring WT to Valdson Cotrin [1] pic04769.gif; pic30470.gif; pic15005.gif; pic21047.gif; pic01594.gif; pic21487.gif Classification: For
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to Valdson Cotrin [I] pic12189.gif; pic15787.gif; pic31490.gif; pic03239.gif Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vi
From: Sent: To: Subject: Attachments: Arthur Tendler 5/19/2014 9:29:16 AM Amanda Kirby [ Re: Fw: Recurring WT to Valdson Cotrin [I] pic12189.gif; pic15787.gif; pic31490.gif; pic03239.gif Classifica
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2015 Debit Account # : Please wire One Thousand Eight Hundred Euros (EUR 1,800) from the above account to: Receiving SWIFT: Receiving Bank Name: Credit Lyonnais Receiving IBAN #: Beneficiary Name: M Philippe Vannienwenhowe Reference: Facture # 50 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren lndyke Value Date: March 12, 2015 Debit Account # : Please wire One Thousand Eight Hundred Euros (EUR 1,800) from the above accou
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Mutual Connections (13)
Entities connected to both Credit Lyonnais and Arthur Tendler
DI
Darren Indyke
PERSON22 w/ Credit·249 w/ Arthur
Jeffrey Epstein
PERSON39 w/ Credit·191 w/ Arthur
Deutsche Bank Trust Company Americas
ORGANIZATION7 w/ Credit·123 w/ Arthur
Bella Klein
PERSON31 w/ Credit·76 w/ Arthur
Richard Kahn
PERSON6 w/ Credit·99 w/ Arthur
AK
Amanda Kirby
PERSON19 w/ Credit·81 w/ Arthur
United States
LOCATION5 w/ Credit·60 w/ Arthur
Marc Rich
PERSON4 w/ Credit·14 w/ Arthur
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ Credit·14 w/ Arthur
AM
Amanda
PERSON2 w/ Credit·13 w/ Arthur
Ghislaine Maxwell
PERSON9 w/ Credit·3 w/ Arthur
MA
Marjorie
PERSON8 w/ Credit·2 w/ Arthur
VC
Valdson Cotrin
PERSON5 w/ Credit·5 w/ Arthur