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sd-10-EFTA01357206Dept. of JusticeOther

EFTA Document EFTA01357206

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 subm4 trade instructions and do not receive a timely confirmation that the Bank has received such instructions. please contact your Bank representatrie immediately. This communication may contain confidential anther privileged information. If you are not the intended recipient (or have received this communication i

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Dept. of Justice
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sd-10-EFTA01357206
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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 subm4 trade instructions and do not receive a timely confirmation that the Bank has received such instructions. please contact your Bank representatrie immediately. This communication may contain confidential anther privileged information. If you are not the intended recipient (or have received this communication i

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 subm4 trade instructions and do not receive a timely confirmation that the Bank has received such instructions. please contact your Bank representatrie immediately. This communication may contain confidential anther 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 unauthonzed copying, disclosure or distnbution of the material is this communication rs prolkbited Deutsche Bank does not render legal or tax advice. and information contained in this communkahon should not be regarded as such. Pan-1014u Petro-rm. From' bellaklon To' Arthur Tendler Darren lrdyke Date. C612312014 03.57 PM Subject 08 JEE Euro WT Richard Kahn 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-0043617 CONFIDENTIAL SDNY_GM_00189801 EFTA01357206

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Phone12312014
Wire Refwire transfer

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Subject: Re: Euro Wires from 7/21/2014 [C) From: Arthur Tendler <arthur.tendlerldb.com> Date: Sat, 26 Jul 2014 19:39:24 -0400 To: Cc: Amanda Kirby, bellaklein Classification: Confidential I will get back to you on Monday.. Kind regards, Arthur Tendler (Embedded image moved to file: pic32637.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 W , 10005-2836 Tel. Fax Mobi Emai Important Information Regarding Trading Instruction

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Subject: Re: DB HE Euro WT [C] From: Arthur Tendler Date: Wed, 25 201.111111 . To: [email protected] Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments. Typically EU t of the country, so perhaps the instructions provided for re USD wire instructions. Thanks for looking into this. Client Ref: Fund: NJD1 :20: :23B:CRED :32A:

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Subject: Re: DB JEE Euro WT [C] From: Arthur Tendler Date: Wed, 25 Jun 201,1.1.1,11 -0400 To: Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Mar'orie Flash Daniel Monaghan Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments. Typically EUR wires are sent out of the country, so perhaps the instructions provided for are USD wire instructions. Thanks for lo Client Ref Fund: NJD1

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Subject: Re: Fw: Rec rin [I] From: Arthur Tendler Date: Fri, 16 May 2014 1 :57: - 4 To: Amanda Kirby ‹ > Classification: For internal use only Amanda, Thanks for the offer to do the call back. Yes, please do the call back, and I will e-mail Darren, the Reg E document for his approval. Kind regards, Arthur Tendler (Embedded image moved to file: pic16061.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY

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Subject: RE: JEE 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 could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thringer, so that she can ask her banker to chec

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Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 09:23:34 -0400 To: Arthur Tendler < Classification: Confidential Arthur, I wasn't copied on the email but am happy to do the call back. Will send over shortly Kind regards, Amanda Kirby (Embedded image moved to file: pic30749.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedde

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