EFTA Document EFTA01367942
From: bellaklein Sent: 3/10/2015 12:51:48 PM To: Arthur Tendler Subject: Re: KR (3) wires Please process wire for 1000 Euros to Thank you, Bella from JE acc 4M) > on Mar 10, 2015, at 12:48 PM, bellaklein wrote: > • Arthur, > Please confirm attached 3 wires. Please email bank reference after wires completed. Iiiii i_JEE_Euro acc_WT_Johanna Thurin f>.< E_DB_Euro acc_wTa _031015.pdf><JEE_DB_Euro acc_wr 031015.pdS > > > Thank you, > Bella CONFIDENTIAL - PURSUANT TO FED. R. C
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From: bellaklein Sent: 3/10/2015 12:51:48 PM To: Arthur Tendler Subject: Re: KR (3) wires Please process wire for 1000 Euros to Thank you, Bella from JE acc 4M) > on Mar 10, 2015, at 12:48 PM, bellaklein wrote: > • Arthur, > Please confirm attached 3 wires. Please email bank reference after wires completed. Iiiii i_JEE_Euro acc_WT_Johanna Thurin f>.< E_DB_Euro acc_wTa _031015.pdf><JEE_DB_Euro acc_wr 031015.pdS > > > Thank you, > Bella CONFIDENTIAL - PURSUANT TO FED. R. C
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referenceRelated Documents (6)
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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 EFTA01412082
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From: Darren Indyke Value Date: September 28, 2015 Debit Account #: ...14.***Acif: AfA.A.A!t: ***** ********:tf A.A.***** ***** 4.*** ***** 4.*************** ***** **** Please wire Six Thousand Euros (EUR 6,000) from the above account to: Receiving Swift: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden HANDSESS Receiving /BAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you h
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DOJ EFTA Data Set 10 document EFTA01344232
EFTA Document EFTA01403504
Subject: Regulation E Disclosure [C] From: Arthur Tendler ‹ > Date: Thu, 12 Mar 2015 15:15:14 -0400 To: Cc: bellaklein Amanda Kirby Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached 2 wires (we will need your approval before we release the wire) Thanks for your help. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel.
EFTA Document EFTA01410847
JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To Darren Indyke From; July 27,2015 Date; 680519 Debit Account # ; AAi*AA*iAAA* A*AAt**MA**** ****** *********AA****** ***** ************************** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Swift: CRLYFRPP CREDIT LYONNAIS Receiving Bank Name: FR94 3000 2007 3000 0000 5623 j39 Receiving IB AN #; Account #; Philippe Vannienwenhowe 12 iT Rue De La Ferme 94170 Le Peireux Sur Mame Benefici
EFTA Document EFTA01412131
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Mon, 23 May 2016 13:47:47 -0400 To: Darren Indyke Cc: bellaklein Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Email Import
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