EFTA Document EFTA01366264
From: bellaklein Sent: 5/27/2016 2:21:03 PM To: Arthur Tendler CC Daniel Monaghan Richard Kahn • Darren Indyke Subject: TEE Wire Attachments: DB_WT Paris account_5-27-2016.pdf; Untitled attachment 21642.txt Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057789 CONFIDENTIAL SDNY_GM_00203973 EFTA01366264
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From: bellaklein Sent: 5/27/2016 2:21:03 PM To: Arthur Tendler CC Daniel Monaghan Richard Kahn • Darren Indyke Subject: TEE Wire Attachments: DB_WT Paris account_5-27-2016.pdf; Untitled attachment 21642.txt Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057789 CONFIDENTIAL SDNY_GM_00203973 EFTA01366264
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CONFIDENTIALRelated Documents (6)
EFTA Document EFTA01366222
From: bellaklein Sent: 2/5/2016 10:02:58 AM To: Arthur Tendler CC: Darren Indyke Richard Kahn ; Katy Cheng Subject: JEE wire Attachments: DB_WT_ Paris account_020516.pdf; Untitled attachment 17886.txt Arthur, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057746 CONFIDENTIAL SDNY_GM_00203930 EFTA01366222
EFTA Document EFTA01366184
From: bellaklein Sent: 10/20/2015 11:34:10 AM To: Arthur Tendler CC: Darren Indyke Subject: JEE wire Attachments: DB_WT_ Arthur, Please process the attached wire I; Richard Kahn ; Katy Cheng Paris account_102015.pdf; Untitled attachment 16263.txt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057700 CONFIDENTIAL SDNY_GM_00203884 EFTA01366184
EFTA Document EFTA01411406
Subject: JEE wire From: bellaklein ‹ > Date: Mon, 27 Jun 2016 11:18:08 -0400 To: Arthur Tendler < Cc: Darren Indyke <IIIIIIIIIIIIIIL-, Richard Kahn < I > Arthur, Please process the attached wire EFTA01411406
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
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 EFTA01367390
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