EFTA Document EFTA01366006

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Unknown

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DOJ Data Set 10

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efta-efta01366006

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: bellaklein Sent: 6/23/2014 3:56:57 PM To: Arthur Tendler ( CC: Darren lndyke Subject: DB JEE Euro WT Attachments: SHBRK Scann14062315220.gdf; Untitled attachment 03649.txt ; Richard Kahn I Hi Arthur, Please confirm receiving wire transfer instructions as call back is not required. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057503 CONFIDENTIAL SDNY_GM_00203687 EFTA01366006

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Phone14062315220

Wire Refwire transfer

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01400193

Dept. of JusticeOtherUnknown

EFTA Document EFTA01411912

Subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] From: bellaklein ‹ > Date: Thu, 28 Jan 2016 10:16:45 -0500 To: Arthur Tendler ‹ > great Thank you Arthur, Bella Tel: On Jan 28, 2016, at 9:56 AM, Arthur Tendler ‹ > wrote: Classification: Confidential {1:F01SBOSGB2XAXXX1881151529}- {2:01031703160125SBOSUS3FAXXX25665392671601252203N}(4: :20:SCMS160125229227 :23B:CRED :32A:160126EUR2750, :33B:EUR2750, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROW

Dept. of JusticeOtherUnknown

EFTA Document EFTA01367399

From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02099273

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01367390

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01365987

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