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Subject: Re: DB HE Euro WT [C] From: Arthur Tendler Date: Wed, 25 201.111111 . To: [email protected] Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Classification: Confidential Bella
0: :23B:CRED :32A:140625EUR5000,00 :33B:EUR5000,00 :50K:/NJD1 02499 a 57A:CHASUS33 :71A:OUR :72:/INS/ For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler Arthur Tendler Vice President EFTA01400188 Deutsche Bank Trust
Subject: Re: DB JEE Euro WT [C] From: Arthur Tendler Date: Wed, 25 Jun 201,1.1.1,11 -0400 To: Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Mar'orie Flash Daniel Monaghan Classificatio
181 :23B:CRED :32A:140625EUR5000,00 :33B:EUR5000,00 :50K:/NJD1 02499 :57A:CHASUS33 :71A:OUR :72:/INS/ For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler (Embedded image moved to file: pic10543.gif) Arthur Tendler Vice
99 :57A:CHASuS33 2 :72:/INS/ For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler (Embedded image moved to file: pic10543.gif) Arthur Tendler vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 w
0624824181 :23B:CRED :32A:140625EuR5000,00 :33B:EUR5000,00 :50K:/m/D1 02499 :57A:CHASuS33 2 :72:/INS/ For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler (Embedded image moved to file: pic10543.gif) Arthur Tendler vice
From: Sent: 6/25/2014 8:08:13 AM To: CC: Darren Indyke [[email protected]); Richard Kahn ; Amanda Kirby I; Katy Cheng Flash I I; Arthur Tendler ([email protected] Mraniel Monaghan Subject: Re: DIELIEE Euro WT [CI Attachments: SHBRK Scann14062315220.pdf Classification: Confidential
s. Client Ref: SCMS140624824181 Fund: NID1 :32A:140625EURS000,00 :33B:EURS000,00 fir :71A:OUR :72:/lNS/ For this payment instructions provided CHASUS33XXX Is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas
From: Richard r Sent: 6/25/2014 9:12:13 AM To: Arthur Tendler Subject: Re: DB JEE Euro WT (C) can euros be sent to this account/ please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl
country, so perhaps the instructions provided for are USD wire instructions. Thanks for looking into this. For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler <Mail Attachment.gif> Arthur Tendler CONFIDENTIAL - PURSUANT TO FE
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Jun 25, 2014, at 8:08 AM, Arthur Tendler a wrote: Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for U
country, so perhaps the instructions provided for are USD wire instructions. Thanks for looking into this. For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler <Mail Attachment.gif> Arthur Tendler Vice President Deutsche Bank
Entities connected to both Arthur Tendler and CHASUS33XXX
Darren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Richard Kahn
PERSON
Bella Klein
PERSON
Katy Perry
PERSON
United States
LOCATION