4
Total Mentions
4
Documents
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Connected Entities
Organization referenced in documents
EFTA01361491
ur 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 Instructions: Regarding mutual fund
EFTA01361913
re (we will need your approval before we release the wire). Thanks for your help. Best Regards. Katy Cheng Deutsche Bank Trust Company Americas Weakh Management Products so Wan Street, 27th Floor MS NYC60-2730 Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transact
EFTA01373702
newly established Jacksonville Group of the Custody Department. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Weakh Management Products ED Wall Street. 10005-2836 New York, NY, USA Tel. Fax Mobile Email Important Information Regarding Trading Instructions: Regarding mutual fund
EFTA01367926
asa [CI Classification: Confidential Sure, I will ask for it. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Weakh Management Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions Deutsche Bank Trust Company Americas
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Katy Perry
PersonAmerican pop singer
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts