EFTA Document EFTA01358293
From: Arthur Tendler Sent: 3/31/2015 12:32:17 PM To: Darren lndyke CC: bellaklein Amanda Kirby Daniel Monaghan Jenny Byam Katy Cheng [ Subject: Regulation E Disclosure [C] Attachments: Jeffrey Epstein Reg E Consent for3.31.15 Wire Approval.pdf Classification: Confidential Marjorie Flash Darren, Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wire) Thanks for your help. Kind regards, Arthur Tendler
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From: Arthur Tendler Sent: 3/31/2015 12:32:17 PM To: Darren lndyke CC: bellaklein Amanda Kirby Daniel Monaghan Jenny Byam Katy Cheng [ Subject: Regulation E Disclosure [C] Attachments: Jeffrey Epstein Reg E Consent for3.31.15 Wire Approval.pdf Classification: Confidential Marjorie Flash Darren, Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wire) Thanks for your help. Kind regards, Arthur Tendler
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castunsubscribeelist.db.com+1 21 797-8228Wire ApprovalRelated Documents (6)
EFTA Document EFTA01400193
Subject: Far: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] From: Arthur Tendler Date: Mon, 28 Jul 2014 13:01:08 -0400 To: Amanda Kirby Classification: Confidential Kind regards, Arthur Tendler (Embedded image moved to file: pic25426.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. Fax Mobi Email Important Information Regarding Trading Instructions: Regarding mutual fund an
EFTA Document EFTA01405240
Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] From: Amanda Kirby Date: Mon, 28 Jul 2014 13:10:59 -0400 To: Classification: Confidential Rich -- Here is the confirmation for this wire. Apologies again for the oversight. Let me know if you need anything else Best, Amanda Kirby Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax + Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsch
EFTA Document EFTA01360675
From: Sent: To: Subject: Attachments Arthur Tendler j 4/9/2014 12:11:59 PM Amanda Kirby Jeffrey Epstein [C) pic08961.gif; pic11742.gif Classification: confidential Amanda, What is the DB Force Kvc approval in can you please add DB Force access to: Arthur Tendler Dan Monaghan Katy Cheng marjorie Flash Jenny Byam Thanks for your help. Kind regards, Arthur Tendler (Embedded image moved to file: pic08961.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas
EFTA Document EFTA01404147
Subject: Jeffrey Epstein [C] From: Arthur Tendler Date: Wed, 09 Apr 2014 1 To: Amanda Kirby Classification: Confidential Amanda, What is the DB Force KYC approval #7 Can you please add DB Force access to: Arthur Tendler Dan Monaghan Katy Cheng Marjorie Flash Jenny Byam Thanks for your help. Kind regards, Arthur Tendler (Embedded image moved to file: pic08961.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New
EFTA Document EFTA01400159
Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein (C] From: Arthur Tendler <arthur.tendlerldb.com> Date: Mon, 28 Jul 2014 09:01:22 -0400 To: Amanda Kirby Classification: Confidential Amanda, I forgot to cc you on this inquiry. Kind regards, Arthur Tendler (Embedded image moved to file: pic22546.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall rk, NY, 10005-2836 Tel. Fax Mobil Email Important Information Regardi
EFTA Document EFTA01360342
From: Arthi. Sent: 4/28/2015 3:16:34 PM To: Darren Ind ke CC: bellaklein ; Amanda Kirby Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Reg E Approval for 4.28.15 Wires.pdf Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the 3 attached wires (we will need your approval before we release the wires) Thanks for your help. Kind regards. Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Manage
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