EFTA Document EFTA01411042
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From: bellaklein Sent: 7/14/2014 12:44:11 PM To: Arthur Tendler CC: Darren Indyke I 1 Richard Kahn [ Subject: JE WT to AS Attachments: SHBRK Scann14071412140.pdf; Untitled attachment 00538.htm Please confirm wire transfer request and provide bank reference Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: July 14. 2014 at 12 14 10 PM EDT To: Repl - I 0: ; Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043580 CONF
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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
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