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s proper coverage for the relationship. Once again, thank you for all your cooperation and help. Kind regards, Arthur Tendler Arthur Tendler My Deutsche Bark Trust Company Americas Wealth Management Products r York, NY. USA Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action trans
ustody account. It has been a pleasure working with the 3 of you and of course please feel free to contact me if needed. The new account officer is Marjorie Flash. Below is contact information Marjorie will provide additional contacts to insure there is proper coverage for the relationship. Once again, thank
r ICI Classification: Confidential We started the reclaim process. It typically takes several days. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Important Information Regarding Trading Instructions: Regarding mutual fu
From: Arthur Tendler Sent: 3/20/2015 8:58:41 PM To: bellaklein J CC: Daniel Monaghan Jenny Byam ; Katy Cheng Marjorie Flash [ Subject: RE: JEE Euro acc WT [II Returned Wire Johanna Thringer ICI Classification: Confidential We started the reclaim process. It typically t
2015 DISBURSEMENT OF FUNDS JEFFREY EPSTEIN ARTCURIAL BRIEST POULAIN F TAJAN Ledger Cash 7.540.00- Kind regards. Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche
From: Arthur Tendler Sent: 4/13/2015 1:20:55 PM To: bellaklein I CC: Daniel Monaghan I Jenny Byam ; Katy Cheng I I; Marjorie Flash Subject: RE: Artcurial Invoice ICI Attachments: pdf -DB- Cash Wiring Instrx- 2.12.14.pdf Classification: Confidental To clarify the relationship
any Americas Wealth Management Products 60 Wall Street. 10005-2836 New York. NY. USA ; Marjorie Flash My trade authorization request submitted to Deutsche Bark Trust Company Americas (the "Bank") is deemed valid only when (1) the request has been delivered to the Bank and (2) such time as the Bank has notified you via email or te
Daniel Monaghan Daniel Monaghan Deutsche Bark Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York. NY. USA ; Marjorie Flash My trade authorization request submitted to Deutsche Bark Trust Company Americas (the "Bank") is deemed valid only when (1) the request has been de
Entities connected to both Deutsche Bank Trust Company Antericas and Marjorie Flash

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Stewart Oldfield
PERSON
Bella Klein
PERSON
Richard Kahn
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
NEW YORK NY
LOCATIONArthur Tendler
PERSON
Katy Perry
PERSONKaty Cheng
PERSONHBRK Associates
ORGANIZATIONDaniel Monaghan
PERSONJenny Byam
PERSON
Marc Rich
PERSONCorporate Action
ORGANIZATIONJohanna Thringer
PERSON