8
Shared Docs
8
Same-Page
11 / 8
Mentions
10005-2836 Tel. Fax Mobil Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instru
a, I forgot to cc you on this inquiry. Kind regards, Arthur Tendler (Embedded image moved to file: pic22546.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall rk, NY, 10005-2836 Tel. Fax Mobil Email Important Information Regarding Trading Instructions: Regarding mut
hn To: Cc: Arthur Tendler/db/dbcomQDBAmericas, Amanda Kirby/db/dbcom@DBAMERICAS, bellaklein Date: 07/25/2014 04:50 PM EFTA01400160 Subject: Euro Wires from 7/21/2014 i am being told that one of recipients names her funds in the amount of 2500 euro can you please send fed reference number thank y
, 10005-2836 Tel. Fax Mobi Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instru
nda Kirby Classification: Confidential Kind regards, Arthur Tendler (Embedded image moved to file: pic25426.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. Fax Mobi Email Important Information Regarding Trading Instructions: R
ENTCASH DB Client Service Cc: Date: PM Katy Cheng/ , Marjorie Flash/ext/- , Jenny Byam/ , Deborah Bethley/III- 07/28/2014 12:52 Subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Arthur, Here's the swift message. SCMS140728027007 EFTA01400194 See the attached file for the ful
ial I will get back to you on Monday.. Kind regards, Arthur Tendler (Embedded image moved to file: pic32637.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 W , 10005-2836 Tel. Fax Mobi Emai Important Information Regarding Trading Instructions: Regarding mutual fund an
, 10005-2836 Tel. Fax Mobi Emai Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instru
1797 > I Cc: I 'Amanda Kirby/db/dbcomgDBAMERICAS, bellaklein <bklein575ggmail.com> I Date: > I '07/25/2014 04:50 PM I Subject: > >l > 'Euro Wires from 7/21/2014 > i am being told that one of recipients names her funds in the amount of 2500 euro can you please send fed reference number than
0233 /REC/6100 RED HOOK QUARTER B3 EFTA00852106 //ST THOMAS VI 00802 -} (5: (CHK:8CB808F9A2A0 )1 Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Email Important Information Regarding Trading Instructions: Fax Mo
for Sent from my iPhone Begin forwarded message: wire. From: Arthur Tendler Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn Subject: RE: Euro Wires [CI Classification: Confidential Per your request , Amanda Kirby Katy Cheng {1:F0ISBOSGB2XAXXX1848264914 } {2:I103DEUTDEFFXXXXN} {4: :20:011518
Important Information Regarding Trading Instructions. Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deli
Tendleridlabbcom on 07/28/2014 01:00 PM -- From DB Client Service <DBClientSeiviceeStateStreet.com> r ty Date: 07/28/2014 1 2.52 PM Subject. RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 (CJ Arthur, Here's the swift message. SCMS140728027007 See the attached file for the full swift details.
ly was not sent. Please advise. Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic14277.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043621 CONFIDENTIAL
Date: 07/28/2014 12:52 PM Subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Arthur, Here's the swift message. SCMS140728027007 See the attached file for the full swift details.
Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street New York. NY, 10005-21536 Tel. Fax Mobile Email Important Information Regarding Trading Instructions.
d as such. Poss-itn,i-cr Perfo-ren ROPY Richard Kahn <Ma. To' Arthur Tendler Cc: Amanda Kirby bellaklein Date 07,25:2014 04 50PM Subject: Euro Wires from 7,21,2014 i am being told that one of recipients names did not receive her funds in the amount of 2500 euro can you please send fed referenc
ARTER B3 //ST THOMA= VI 00802 -115:{CHK:8CB808F9A2A0}} <=inKind regards, Arthur Tendler ET EFTA_R1_01383778 EFTA02375664 Arthur Tendler=br> Deutsche Bank Trust Company Americas Wealth Mana•ement Products Important Information Regarding Trading Inst=uctions: Regarding mutual fund and Corpora=e Action transactions: Deutsche B
rom: Arthur Tendler & Date: July 7, 2015 at 9:55:55 AM EDT To: Richard Kahn <=a href="mailto: , A=anda Kirby =». Katy Cheng «mailto Subject: RE: Euro Wires [C] Classification: Confidential Per your request :23B:CRED :32A:150703EUR148=5, :33B:EUR14875, 50K:/1050923 <=pan>NJD1 DB ONSHORE CUSTODY NJ
Entities connected to both Deutsche Bank Trust Company Americas and Euro Wires

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONArthur Tendler
PERSONMarjorie Flash
PERSON
Katy Perry
PERSONMobil
ORGANIZATIONKaty Cheng
PERSONNJAA WEALTH MANAGEMENT SERVICES
ORGANIZATIONDeborah Bethley
PERSONLexington
LOCATION
Quincy
PERSONRichard Pakpreo
PERSONLimited Access
ORGANIZATIONCrown Colony
LOCATION