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sd-10-EFTA01358330Dept. of JusticeOther

EFTA Document EFTA01358330

From: Sent: To: CC: Arthur Tendle 6 25 20148:08:13 AM Subject: Re: DB JEE Euro WT [CI Attachments: pic10543.gif; pic27374.gif; SHBRK Scann14062315220.pdf Richard Kahn eng jet Monaghan classification: confidential MaroneFlash Amanda Kirb 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 are USD wire instructions. Thanks for looking in

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Dept. of Justice
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sd-10-EFTA01358330
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From: Sent: To: CC: Arthur Tendle 6 25 20148:08:13 AM Subject: Re: DB JEE Euro WT [CI Attachments: pic10543.gif; pic27374.gif; SHBRK Scann14062315220.pdf Richard Kahn eng jet Monaghan classification: confidential MaroneFlash Amanda Kirb 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 are USD wire instructions. Thanks for looking in

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Arthur Tendle 6 25 20148:08:13 AM Subject: Re: DB JEE Euro WT [CI Attachments: pic10543.gif; pic27374.gif; SHBRK Scann14062315220.pdf Richard Kahn eng jet Monaghan classification: confidential MaroneFlash Amanda Kirb 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 are USD wire instructions. Thanks for looking into this. client Ref: Fund: N7D1 :20:SCMS140624824181 :23B:CRED :32A:140625EuR5000,00 :33B:EUR5000,00 :50K:/m/D1 02499 :57A:CHASuS33 2 :72:/INS/ For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler (Embedded image moved to file: pic10543.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 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. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045859 CONFIDENTIAL SDNY_GM_00192043 EFTA01358330

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Related Documents (6)

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EFTA Document EFTA01344232

From: Lesley Groff Sent: 8/26/2014 1.1. To: Amanda Kirby [ l CC: Rich Kahn [IMINIMINIMMII Arthur Tendler la] Subject: Re: IC] sounds good thanks On Aug 26, 2014, at 12:42 PM, Amanda Kirby < wrote: Classification: Confidential Great. Thanks. I'll speak with you at 1. Lesley Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management <Mail Attachment.gif> Securities offered through Deutsche Bank Securities In

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Subject: Re: Fw: JEE WT to Experton (I] From: Arthur Tendler <[email protected]> Date: Tue, 14 Ott 2014 21:10:42 -0400 To: Jj Litchford <[email protected]> Cc: Andrew King <[email protected]> Classification: For internal use only Thanks for the offer to help. We will address in the morning. Kind regards, Arthur Tendler (Embedded image moved to file: pic15966.gif) Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York

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From:

DOJ EFTA Data Set 10 document EFTA01344232

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From: Arthur Tendler Sent: 8/8/2016 10:28:38 AM To: Darren Indyke CC: Richard Kahn Utchford Chen Marjorie Flash Subject: Jeffrey Epstein's Custody Account [CI Classification: Confidential Darren / Rich Mob. I hope everyone had a nice weekend. Stewart Oldfield cc nor Mr. Epstein's account will be transferred to another team within the custody account. It has been a pleasure working with the 3 of you and of course please feel free to contact me if needed. The new account office

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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

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Date: 07/26/2014 07:37 PM Subject: Fw: Euro wires DB Force Jeffrey Epstei C] Classification: confidential DB Force- The above 52,500 EUR wire was not debited from G+ and apparently was not sent. Please advise. Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic04486.gif) Arthur Tendler vice President Deutsche Bank Trust company Americas wealth management Products 60 wall Street, New York, NY, 10005-2836 Important Information Regarding Trading Instructions: Re

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