Epstein Secrets

k, NY, USA Tel. Fax Mobile 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

NY DR QUINCY, MA 02169 JOHANNA THRINGER : 11 EFTA01400211 Kind regards, Arthur Tendler fcid:[email protected] Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email Important Information Regarding Trading Instruct

EE Euro acc WT [I] [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 10:10:34 -0400 To: bellaklein Daniel Monaghan Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Bella, We are sent an trace inquiry to the receiving bank (Nordea Bank), which typically

10005-2836 Tel. Fax Mobile 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

losure for the attached wire (we will need your approval before we release the wire). Thanks for your help. Kind Regards, Jenny Byam Jenny Byam Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 27th floor Mailstop NYC60-2730 New York, NY, 10005-2836 Tel. Fax Mobile Email Important Informati

Subject: Regulation E Disclosure [C] From: Jenny Byam Date: Fri, 10 A r 2015 12:45:51 -0400 To: Cc: bellaklein Amanda Kirb Katy Cheng Daniel Monag an Arthur Tendler Classification: Public Darren

k, NY, USA Tel. Fax Mobile 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

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 Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email Important Information Regarding Trading Instruct

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

005-2836 Tel. Fax +1 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

lash Jenny Byam Thanks for your help. Kind regards, Arthur Tendler (Embedded image moved to file: pic08961.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. Fax +1 Mobil Email Important Information Regarding Trading Instructions

ial Amanda, What is the DB Force KYC approval #7 Can you please add DB Force access to: Arthur Tendler Dan Monaghan Katy Cheng Marjorie Flash Jenny Byam Thanks for your help. Kind regards, Arthur Tendler (Embedded image moved to file: pic08961.gif) Arthur Tendler Vice President Deutsche Bank Tr

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

lash Jenny Byam Thanks for your help. Kind regards, Arthur Tendler (Embedded image moved to file: pic08961.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas wealth management Products 60 wall Street, New York, NY, 10005-2836 Tel. Fax Mobil Email Important Information Regarding Trading Instructions:

ial Amanda, What is the DB Force Kvc approval in can you please add DB Force access to: Arthur Tendler Dan Monaghan Katy Cheng marjorie Flash Jenny Byam Thanks for your help. Kind regards, Arthur Tendler (Embedded image moved to file: pic08961.gif) Arthur Tendler Vice President Deutsche Bank Tr

New York, NY 10005 Tel. Fax 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

Subject: Regulation E Disclosure [C] From: Katy Cheng Date: Tue, 13 Jan To: Cc: bellaklein Amanda Kirby Jenny Byam Marjorie Flas Arthur Tendler Classification: Confidential Good afternoon Darren, Please provide your e-mail consent to the disclosure for the at

for the attached wire (we will need your approval before we release the wire) Thanks for your help. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Weakh Management Products 60 Wall Street 10005-2836 New York. NY. USA Tel. Fax Mobile Email Important Information Regarding Trading Instructio

From: Arthu Sent: 5/18/2015 4:10:34 PM To: Darren Ind ke Cheng ; Marjorie Flash CC: bellaklein ; Amanda Kirb ; Jenny Byam Subject: Regulation E Disclosure (C] Attachments: Jeffrey Epstein Reg E Consent for 5.18.15 Wire.pdf Classification: Confidential ; Katy Darren

by Not Appl icable r 03/11/2015 DISBURSEMENT OF FUNDS MM. by Not Appl icable RVRSD 1,000.00- Kind regards, Arthur Tendler P1 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York. NY. USA Email arthur tendlerOdb.com Important Information Regarding Trading Instr

From: Arthur Tendler ] Sent: 3/20/2015 11:40:53 AM To: bellaklein CC: Daniel Monaghan ; Jenny Byam aty Cheng Marjorie Flash lam Subject: FW: JEE Euro acc WT Ill • Returned Wire Johanna Thringer IC] Classification: Confidential We just receive

that the account number is not correct (for either of the two wires). <image003.png> Kind regards, Arthur Tendler <image001.gif, Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions. Deutsche

ine. <image004.png> From: Arthur Tendler Sent: Friday, March 20, 2015 10:11 AM To: tellakleini; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash Subject: RE: MEE Euro acc WT [I] [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059293 CONFIDENTIAL S

XX :59:109170000873 ARTCURIAL BRIEST POUIAIN F TA3AN /ST THOMAS VI 00802 -){5:{CHK:3A5A9E628D19}} Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products Important Information Regarding Trading Instructions: Regarding mteual fund and Corporate Action transactions: Deutsche

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