Case File
efta-01411985DOJ Data Set 10OtherEFTA01411985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411985
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEE wt Piasa [C]
From: bellaklein
Date: Fri, 13 Feb 2015 15:06:36 -0500
To: Arthur Tendler ‹
>
thank you
Thank you,
Bella
Tel:
On Feb 13, 2015, at 3:06 PM, Arthur Tendler ‹
> wrote:
Classification: Confidential
1:FOlSBOSGB2XAXXX18243821111-
{2:01031651150212SBOSUS3FAXXX25094718371502122151N}(4:
:20:SCMS150212182568
:23B:CRED
:32A:150213EUR69924,8
:33B:EUR69924,8
:50K:/1050923
NJD1 DB ONSHORE CUSTODY
NJAA WEALTH MANAGEMENT SERVICES
1200 CROWN COLONY DR
QUINCY, MA 02169
:53B:/
:57A:
:59:/
PIASA
:71A:OUR
:72:/INS/IBAN:
//868 JEFFREY EPSTEIN INVOICE
//
/REC/6100 RED HOOK QUARTER B3
//ST THOMAS VI 00802
-}{5:{CHK:618E64DBCCOO}l
Kind regards,
Arthur Tendler
<image001.gif>
Arthur Tendler
EFTA01411985
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Fax
Mobile
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
instruction that you deliver via email, voicemail or facsimile, at such time
as your Bank representative has confirmed via email or telephone that the
Bank has received your request. Responses received after the SSC Deadline
date will be handled on a best-effort basis.
With respect to all other trading instructions (including, without
limitation, foreign currency transactions), The Bank shall only be obligated
to act on any such instructions at such time as your Bank representative has
confirmed that the Bank has received your request via telephonic
communication.
Please note, automated electronic responses such as "read receipts" or fax
confirmations do not constitute confirmation by the Bank that your
instructions have been received. If you submit trade instructions and do not
receive a timely confirmation that the Bank has received such instructions,
please contact your Bank representative immediately.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error), please notify the sender immediately and delete the communication
from your computer. Any unauthorized copying, disclosure or distribution of
the material is this communication is prohibited. Deutsche Bank does not
render legal or tax advice, and information contained in this communication
should not be regarded as such.
If you reside in, or have business in Canada and wish to unsubscribe from
receivin email communication, please reply
and type "unsubscribe" in the subject line.
<image003.png>
From: bellaklein [mailto:
Sent: Friday, February 13, 2015 3:03 PM
To: Arthur Tendler
Subject: Fwd: JEE wt Piasa [C]
EFTA01411986
Do you have the fed number?
Thank you,
Bella
Tel:
Begin forwarded message:
From: Arthur Tendler ‹
>
To: bellaklein
Subject: RE: HE wt Piasa [C]
Date: February 12, 2015 at 3:15:56 PM EST
Classification: Confidential
Sure, I will ask for it.
Kind regards,
Arthur Tendler
<image001.gif>
Arthur Tendler
Deutsche Bank Trust Company
Wealth Management Products
60 Wall Street, 10005-2836
Tel.
Fax
Mobile
Email
Americas
New York, NY, USA
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
EFTA01411987
instruction that you deliver via email, voicemail or facsimile, at such time
as your Bank representative has confirmed via email or telephone that the
Bank has received your request. Responses received after the SSC Deadline
date will be handled on a best-effort basis.
With respect to all other trading instructions (including, without
limitation, foreign currency transactions), The Bank shall only be obligated
to act on any such instructions at such time as your Bank representative has
confirmed that the Bank has received your request via telephonic
communication.
Please note, automated electronic responses such as "read receipts" or fax
confirmations do not constitute confirmation by the Bank that your
instructions have been received. If you submit trade instructions and do not
receive a timely confirmation that the Bank has received such instructions,
please contact your Bank representative immediately.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error), please notify the sender immediately and delete the communication
from your computer. Any unauthorized copying, disclosure or distribution of
the material is this communication is prohibited. Deutsche Bank does not
render legal or tax advice, and information contained in this communication
should not be regarded as such.
If you reside in, or have business in Canada and wish to unsubscribe from
receivin email communication, please reply
and type "unsubscribe" in the subject line.
<image003.png>
From: bellaklein [mailto:
Sent: Thursday, February 12, 2015 3:10 PM
To: Arthur Tendler
Subject: Re: HE wt Piasa [C]
Will i have it tomorrow?
Thank you,
Bella
Tel:
EFTA01411988
On Feb 12, 2015, at 3:08 PM, Arthur Tendler e
> wrote:
Classification: Confidential
Global wires do not go out on the same day.
Kind regards,
Arthur Tendler
<image001.gif>
Arthur Tendler
Deutsche Bank Trust Company
Wealth Management Products
60 Wall Street, 10005-2836
Tel.
Fax
Mobile
Email
Americas
New York, NY, USA
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
instruction that you deliver via email, voicemail or facsimile, at such time
as your Bank representative has confirmed via email or telephone that the
Bank has received your request. Responses received after the SSC Deadline
date will be handled on a best-effort basis.
With respect to all other trading instructions (including, without
limitation, foreign currency transactions), The Bank shall only be obligated
to act on any such instructions at such time as your Bank representative has
confirmed that the Bank has received your request via telephonic
communication.
Please note, automated electronic responses such as "read receipts" or fax
EFTA01411989
confirmations do not constitute confirmation by the Bank that your
instructions have been received. If you submit trade instructions and do not
receive a timely confirmation that the Bank has received such instructions,
please contact your Bank representative immediately.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error), please notify the sender immediately and delete the communication
from your computer. Any unauthorized copying, disclosure or distribution of
the material is this communication is prohibited. Deutsche Bank does not
render legal or tax advice, and information contained in this communication
should not be regarded as such.
If you reside in, or have business in Canada and wish to unsubscribe from
receivin email communication, please reply
and type "unsubscribe" in the subject line.
<image002.png>
From: bellaklein [mailto:
Sent: Thursday, February 12, 2015 3:06 PM
To: Arthur Tendler
Subject: Fwd: JEE wt Piasa
Dera Arthur,
Please provide fed reference on the attached wire.
Thank you,
Bella
EFTA01411990
Tel:
Begin forwarded message:
From: bellaklein e
>
Subject: JEE wt Piasa
Date: February 12, 2015 at 2:11:24 PM EST
Cc: Richard Kahn
Darren Indyke e
>
To: Arthur Tendler e
>
Arthur,
Please confirm attached wire transfer,
Thank you,
Bella
Tel:
EFTA01411991
Begin forwarded message:
To:
Subject: Message from KMBT_C253
From:
Reply-To:
Date: February 12, 2015 at 1:41:41 PM EST
EFTA01411992
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01411993
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12182568Phone
18243821111Wire Ref
referenceWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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