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 Classification: Confide

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

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

From: Arthur Tendle Sent: 3/20/2015 10:10:34 AM To: bellaklein I I; Daniel Mona CC: Darren ; Amanda Kirby ; Jenny Byam Katy Cheng ; Marjorie Flas Subject: RE: JEE Euro act WT ll CJ Classification: Confidential Bella. We are sent an trace annuity to the receiv

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

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 started the r

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

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 Classification: Conf

Posin,lv Peironbi. From: Arthur Tendler Sent: Friday, March 20, 2015 10:11 AM To: tellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash Subject: RE: JEE Euro acc WT [I] [C] Classification: Confidential Bella. We arc sent an trace inquiry to tlx: receivi

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

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: EFTA01400147

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

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

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

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

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