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: Daniel Monaghan Sent: 3/1812015 12:08:02 PM To: [email protected] CC: Amanda Kirby Arthur Tendler Katy Cheng Marjorie Flash Subject: Reg E Disclosure Attac

Park Avenue, 24th Fl 101 - , NY, USA Tel. Fax Ema From: Marjorie Flash Seri • ber 19, 2015 1:05 PM To: Cc: • Amanda Kirby; Arthur Tendler; Daniel Monaghan; Katy Cheng Subject: Reg E Disclosure - 1K EUR [C] Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for

aklein' Subject: Regulation E Disclosure (CJ Attachments: Reg E Disclosure 1436713.pdf Classification: Confidential Darren, I; Amanda Kirby I; Daniel Monaghan Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for you

From: bellaklein Sent 8/6/2015 2:47:39 PM To: Katy Cheng CC: Darren Indyke ; Richard Kahn( I; Daniel Monaghan Subject: JEE wire Attachments: SHBRK kann1S080614450.pdf; Untitled attachment 04090.htm Please confirm the attached wire Thank you, Bella Tel:

From: bellaklein Sent 3/31/2015 10:04:49 AM To: Arthur Tendler( CC: Darren Indyke ; Richard Kahn I ; Daniel Monaghan Subject: JEE 2 Wires Attachments: DB JEE_WT_Tajan_48488 E_033015.pdf; DB JEE_WT_Artcurial Briest.Poulain F Tajan_7540 E_033015.pdf; Untitled atta

From: bellaklein Sent: 5/27/2016 2:21:03 PM To: Arthur Tendler CC Daniel Monaghan Richard Kahn • Darren Indyke Subject: TEE Wire Attachments: DB_WT Paris account_5-27-2016.pdf; Untitled attachment 21642.txt Please process th

From: bellaklein Sent: 8/5/2015 2:51. to. Katy Chen CC: Darren In Richard Kahn [ ; Daniel Monaghan Subject: JE wire Attachments: JEE Euro _DB_WlIMM)80515.pdf; Untitled attachment 22017.txt Please confirm the attached wire CONFIDENTIAL - PURSU

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: 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

ER :71A:OUR :721INS/B3AN:SE8030000000009204044748 /REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 -} {5: (CHIC:AF6ABBI6B651}) Kind regards. Daniel Monaghan <image001.png> Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York, NY, USA Imp

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

10:04:40 AM Arthur Tendler I Subject: RegE Disclosure IC) Attachments: RegE Disclosure 01437458.pdf Classification: Confidential Mr. Indyke, ; Daniel Monaghan I I; Katy Cheng My apologies. Attached is the correct RegE Disclosure for the current EUR wire request. Please provide your e-mail consent which i

use only Sorry Darren, I was missing the "q" at the end of your email address the 1" time. Please see below and attached. Thanks. Kind regards. Daniel Monaghan Daniel Monaghan Deutsche Bark Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York. NY. USA ; Marjorie Flash M

Kind regards, Daniel Monaghan Daniel Monaghan Deutsche Bark Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York, NY, USA My trade authorizat

:18 PM Arthur Tendler Subject: RegE Disclosure 1438008 ICI Attachments: RegE Disclosure 01438008.pdf Classification: Confidential Hi Darren, ; Daniel Monaghan I I; Katy Cheng Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire)

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:

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

Subject: Reg E Disclosure [I] From: Daniel Monaghan ‹ > Date: Wed, 18 Mar 2015 12:08:02 -0400 To: Cc: Amanda Kirby Arthur Tendler Katy Cheng Marjorie Flash Classification: For internal use only

Subject: Reg E Disclosure - 1K EUR [C] From: Marjorie Flash Date: Mon, 19 Oct 2015 13:04:40 -0400 To: Cc: Amanda Kirby Arthur Tendler Daniel Monaghan Katy Cheng Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your ap