EFTA Document EFTA01366237
From: Sent. To: CC: Subject: Attachments Arthur/Katy, bellaklein 12/23/2015 11:05:45 AM Arthur Tendler Katy Cheng Darren Indyke I I; Richard Kahn JEE Euro WT DB_JEE Euro acc_VVT_Valdson Cotrin_122215_13 month.pdf; Untitled attachment 19137.txt Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057761 CONFIDENTIAL SDNY_GM_00203945 EFTA01366237
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From: Sent. To: CC: Subject: Attachments Arthur/Katy, bellaklein 12/23/2015 11:05:45 AM Arthur Tendler Katy Cheng Darren Indyke I I; Richard Kahn JEE Euro WT DB_JEE Euro acc_VVT_Valdson Cotrin_122215_13 month.pdf; Untitled attachment 19137.txt Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057761 CONFIDENTIAL SDNY_GM_00203945 EFTA01366237
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CONFIDENTIALRelated Documents (6)
EFTA Document EFTA01366237
From: Richard Kahn
EFTA01410857
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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
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
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