EFTA Document EFTA01367928
Begin forwarded message: From: bellaklein < Subject: J E E wt Piasa Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahn , Darren Indyke < To: Arthur Tendler Arthur, Please confirm attached wire transfer, Thank you, Bella Begin forwarded message: To Subject: Messy e from KMBT C253 From: Reply-To: Date: February 12, 2015 at 1:41:41 PM EST This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this
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Begin forwarded message: From: bellaklein < Subject: J E E wt Piasa Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahn , Darren Indyke < To: Arthur Tendler Arthur, Please confirm attached wire transfer, Thank you, Bella Begin forwarded message: To Subject: Messy e from KMBT C253 From: Reply-To: Date: February 12, 2015 at 1:41:41 PM EST This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this
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wire transferRelated Documents (6)
EFTA Document EFTA01419066
Subject: RE: Jeffrey t [C] From: Arthur Tendler Date: Mon, 08 Aug 2016 13:07:48 -0400 To: Stewart Oldfield Cc: Bradley Gillin Cynthia Rodriguez Classification: Confidential Stewart, The account was transferred to the newly established Jacksonville Group of the Custody Department. Kind regards, Arthur Tendler fcid:[email protected] Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax M
EFTA Document EFTA01405279
Subject: Re: JEE (3) wires From: bellaklein Date: Tue, 10 Mar 2015 12:56:05 -0400 To: Amanda Kirby Cc: Arthur Tendler Darren Indyke Richard Kahn Thank you for noticing. I corrected account with Arthur. Thank you, Bella Tel: On Mar 10, 2015, at 12:53 PM, Amanda Kirby a wrote: Bella — The wire is out of JE's banking account. Do you want that to go from the Euro account? From: bellaklein [mailto: Sent: Tuesday, March 10, 2015 12:49 PM To: Arthur Tendler Cc: Darren Indyke; Richard
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 EFTA01371315
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
EFTA Document EFTA01402510
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
EFTA Document EFTA01475749
Subject: FW: Euros request C From: Arthur Tendler Date: Tue, 24 Nov -0500 To: Melinda Roy Cc: Paul Morris Jj Litchford Classification: Confidential Melinda, Can you please process the attached transfer? Thanks. Kind regards, Arthur Tendler fcid:[email protected] Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Important Information Regarding Trading Instructions: Regarding mutual fund and C
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