Epstein Secrets

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

dyke Amanda Kirby Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Bella, We are sent an trace inquiry to the receiving bank (Nordea Bank), which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thr

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

eng ; Marjorie Flas Subject: RE: JEE Euro act WT ll CJ Classification: Confidential Bella. We are sent an trace annuity to the receiving bank (Nordea Bank). which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thrin

NJ D I DB ONSHORE CUSTODY :538:/BOSTEUR02 :71A:OUR /REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 -If 5:(CHK:AF6ABBI6B65I)) Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products 60 Wall Street, 10006-2S36 New York, NY, USA Important Informatio

Classification: Conidentiti Bella. We arc sent an trace inquiry to the receiving bank (Nordea Bank). which typically could take a few days to get a response. In the interim. I just wanted to confirm that the SWIFT message was sent to o that she c

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

Classification: Confidential Bela, We are sent an trace inquiry to the receiving bank (Nordea Bank). which typically could take a few days to get a response. In the interim. I just wanted to confirm that the SWIFT message was sent to Johanna Thri