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From: Sent: 6/25/2014 8:08:13 AM To: CC: Darren Indyke [[email protected]); Richard Kahn ; Amanda Kirby I; Katy Cheng Flash I I; Arthur Tendler ([email protected] Mraniel Monaghan Subject: Re:
m: Sent: 6/25/2014 8:08:13 AM To: CC: Darren Indyke [[email protected]); Richard Kahn ; Amanda Kirby I
From: Sent: 6/25/2014 8:08:13 AM To: CC: Darren Indyke [[email protected]); Richard Kahn ; Amanda K
s. Client Ref: SCMS140624824181 Fund: NID1 :32A:140625EURS000,00 :33B:EURS000,00 fir :71A:OUR :72:/lNS/ For this payment instructions provided CHASUS33XXX Is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas
4 mentions1 same-page
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Subject: Re: DB HE Euro WT [C] From: Arthur Tendler Date: Wed, 25 201.111111 . To: [email protected] Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels
201.111111 . To: [email protected] Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Classifi
d, 25 201.111111 . To: [email protected] Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng C
0: :23B:CRED :32A:140625EUR5000,00 :33B:EUR5000,00 :50K:/NJD1 02499 a 57A:CHASUS33 :71A:OUR :72:/INS/ For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler Arthur Tendler Vice President EFTA01400188 Deutsche Bank Trust
4 mentions1 same-page
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Subject: Re: DB JEE Euro WT [C] From: Arthur Tendler Date: Wed, 25 Jun 201,1.1.1,11 -0400 To: Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Mar'orie Flash Daniel Monaghan Classification: Confidential Bella, Can we please confirm the EUR wire in
: Wed, 25 Jun 201,1.1.1,11 -0400 To: Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Mar'orie
r Date: Wed, 25 Jun 201,1.1.1,11 -0400 To: Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng M
181 :23B:CRED :32A:140625EUR5000,00 :33B:EUR5000,00 :50K:/NJD1 02499 :57A:CHASUS33 :71A:OUR :72:/INS/ For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler (Embedded image moved to file: pic10543.gif) Arthur Tendler Vice
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Mutual Connections (6)
Entities connected to both Darren Indyke and CHASUS33XXX
Richard Kahn
PERSON6,511 w/ Darren·6 w/ CHASUS33XXX
Bella Klein
PERSON2,123 w/ Darren·2 w/ CHASUS33XXX
United States
LOCATION499 w/ Darren·3 w/ CHASUS33XXX
Deutsche Bank Trust Company Americas
ORGANIZATION421 w/ Darren·5 w/ CHASUS33XXX
AT
Arthur Tendler
PERSON249 w/ Darren·6 w/ CHASUS33XXX
Katy Perry
PERSON146 w/ Darren·3 w/ CHASUS33XXX