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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
M From: Arthur Tendler/db/dbcom To: DBCLIENTCASH a B Client Service Cc: Katy Cheng/db/dbcom@DBAMERICAS, Marjorie Flash/ext/dbcomeDBAMERICAS , Deborah Bethley/db/dbcom@DBAMERICAS Date: 07/26/2014 07:37 PM EFTA01400159 Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein C) Classification: Confid
, 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
om: DB Client Service To: Arthur Tendler/ , DBCLIENTCASH 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
0 EUR wire was not debited from G+ and apparently was not sent. Please advise. Thanks Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY. 10006-2836 Important Information Regarding Trading Instructions: Regarding mutual fund and
To: DBCL1ENTCASH; DB Client Service Cc: Katy Cheng; Marjorie Flash; [email protected]; Deborah Bethley Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Classification: Confidential DB Force 1258925 The above $2,500 EUR wire was
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
[email protected]] Sent: Saturday, July 26, 2014 7:37 PM To: DBCLIENTCASH; DB Client Service Cc: Katy cheng; Marjorie Flash; [email protected]; Deborah Bethley Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Classification: Confidential DB Force 1258925 The above $2,500 EUR wire was
Entities connected to both Deutsche Bank Trust Company Americas and Deborah Bethley

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Richard Kahn
PERSONArthur Tendler
PERSONMarjorie Flash
PERSON
Katy Perry
PERSONMobil
ORGANIZATIONKaty Cheng
PERSONEuro Wires
ORGANIZATIONRichard Pakpreo
PERSONLimited Access
ORGANIZATION