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or the attached wires (we will need your approval before we release the wire) Thanks for your help. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products 60 W II 2836 New York. NY. USA Tel. Fax +1 21 797-8228 Mobil Email Important Information Regarding Trading Instruc
From: Arthur Tendler Sent: 3/31/2015 12:32:17 PM To: Darren lndyke CC: bellaklein Amanda Kirby Daniel Monaghan Jenny Byam Katy Cheng [ Subject: Regulation E Disclosure [C] Attachments: Jeffrey Epstein Reg E Consent for3.31.15 Wire Approval.pdf Classification: Confide
030000000009204044748 /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 Information Regarding Trading Instructions- Regarding mutual fun
From: Arthur Tendle Sent: 3/20/2015 10:10:34 AM To: bellaklein I I; Daniel Mona CC: Darren ; Amanda Kirby ; Jenny Byam Katy Cheng ; Marjorie Flas Subject: RE: JEE Euro act WT ll CJ Classification: Confidential Bella. We are sent an trace annuity to the receiv
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 r
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: Conf
Entities connected to both Deutsche Bank Trust Company Antericas and Jenny Byam

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONAmanda Kirby
PERSONDarren Indyke
PERSONArthur Tendler
PERSON
Katy Perry
PERSONKaty Cheng
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONMarjorie Flash
PERSONDaniel Monaghan
PERSONJohanna Thringer
PERSONNordea Bank
ORGANIZATION