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c 3 wire transfers From: bellaklein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella Tel:
21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella Tel: EFTA01400147
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Tue, 31 Mar 2015 12:32:17 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached
tion E Disclosure [C] From: Arthur Tendler Date: Tue, 31 Mar 2015 12:32:17 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wires (we
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 Classificat
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
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 s
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
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 Classi
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
From: Sent: To: CC: Subject: Arthur Tendler 4/8/2015 10:05:16 AM bellaklein I Daniel Monaghan Marjorie Flash ; Jenny Byam I I; Katy Cheng Swift Message for Artcurial Briest Poulain F Tajan EUR Wire ICI Classification: Confidential Please
From: Sent: To: CC: Subject: Arthur Tendler 4/8/2015 10:05:16 AM bellaklein I Daniel Monaghan Marjorie Flash ; Jenny Byam I I; Katy Cheng Swift Message for Artcurial Briest Poulain F Tajan EUR Wire ICI Classification: Confidential Please see SWIFT message below; Mes
Entities connected to both Daniel Monaghan and Jenny Byam

Katy Perry
PERSONArthur Tendler
PERSONDarren Indyke
PERSONKaty Cheng
PERSONMarjorie Flash
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSON
Jeffrey Epstein
PERSON
United States
LOCATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
Richard Kahn
PERSONNJAA WEALTH MANAGEMENT SERVICES
ORGANIZATION