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uro Wires [C] To: Jeffrey Epstein <[email protected]> Attached is swift message 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
848264914 } {2:I103DEUTDEFFXXXXN} {4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:EUR14875, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/927 3616 :57A:SOGEFRPPXXX :59:/00037266521 THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :721INSTIBAN
Subject: RE: JEE Euro acc WT [I] [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 10:10:34 -0400 To: bellaklein Daniel Monaghan Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng Marjorie Flash Clas
wire. Usually the receiving side could locate wires with a SWIFT message faster than the process of an official trace. { NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 JOHANNA THRINGER : 11 EFTA01400211 Kind regards, Arthur Tendler fcid:[email protected]
From: DB Client Service Sent: 7/7/2015 9:23:20 AM To: Arthur Tendler ( CC: Subject: Hi Arthur, ; DB Client Service I I; DBCLIENTCASH Amanda Kirby I I; Katy Cheng I RE: Euro Wire Screen Shot • Second Request [CI
X1848264914){2:11030EUTDEFFXXXXN} {4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:EUR14875, :50K:/1050923 N301 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :538:1927 3616 :57A:SOGEFRPPXXX :59:/00037266521 THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INS/1 A
NGER :71A:OUR :72/INS/IBAN:SE8030000000009204044748 /REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 -} {5:(CHK:AF6ABB16B651)) Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York. NY. USA Important Informatio
8SBOSUS3FAXXX25140874531503181845N} (4: :20:SCMS 150318392427 :23B:CRED :32A:150319EUR3100. :33B:EUR3100. :50K11050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53BAOSTEUR02 :57A:NDEASESSXXX :59:/0000000920404474 JOHANNA THRINGER :71A:OUR :72/INS/IBAN:SE803000000
ociates Inc. 575 Lexington Avenue 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: Confidentia
XX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:EUR14875, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :5361927 3616 :57A:SOGEFRPPXXX :59:/00037266521 THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INSPBAN:
From: bellaklein Sent: 1/28/2016 10:16:4S AM To: Arthur Tendler Subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] great Thank you Arthur, Bella On Jan 28, 2016, at 9:56 AM, Arthur Tendler wrote: Classific
:56 AM, Arthur Tendler wrote: Classification: Confidential :238•CRED :32k 160126EUR2750, :33B:EUR2750, :50K:/1050923 el1D1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/BOSTEUR02 :57k BKAUATWWXXX STADT WIEN WR KONS GMBH /REC/6100 RED HOOK QUARTER B3 <image001..png>
INGER :71A:OUR :72:/INS/IBAN:SE8030000000009204044748 MEC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 -}{5:(CHK:AF6ABB16B631}) Kind regards, Arthur Tendler <image001 gif> Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products York, NY. USA Important Information Regarding Tra
0318SBOSUS3FAXXX25140874531503181845N) (4: :20:SCMSI50318392427 :23B:CRED 32A:150319EURM00. 33B:EUR3100. :50K:/1050923 NJDI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B1BOSTEUR02 :57A:NDEASESSXXX :5910000000920404474 JOHANNA THRINGER :71A:OUR :72:/INS/IBAN:SE80300000
were unable to identify your payment. student account has now been credited and everything is fine for her Fall tuition.=u> 40 Regards<=> From:Arthur Tendler < Subject: RE: Euro Wires [C]<=> <javascript:_e(%7B%7D,tcvm );»=/span> Date: Richard Kahn < <javascript:_e(%7B%7D,Icvmr, Amanda Kirby < cjavas
XX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:EUR14875, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INS/IBAN: //187 REF NET //ID ORDER /REC/6100 RED HOOK
Associates Inc. 575 Lexington 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 < Classific
ur request {1:F01SBOSGB2XAXXX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED R14875, :33B:EUR14875, NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :5361927 3616 :57A:SOGEFRPPXXX THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INSPBAN //187 REF NET /
Entities connected to both Arthur Tendler and NJAA WEALTH MANAGEMENT SERVICES
Darren Indyke
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Richard Kahn
PERSONAmanda Kirby
PERSON
Bella Klein
PERSON
Katy Perry
PERSON
United States
LOCATIONKaty Cheng
PERSONDaniel Monaghan
PERSONJenny Byam
PERSONEuro Wires
ORGANIZATIONJohanna Thringer
PERSONNordea Bank
ORGANIZATIONSt. Dominique
LOCATION
Sally
PERSONLexington
LOCATION
American University
ORGANIZATIONSally Overton
PERSON