EFTA Document EFTA01411010

EFTA Document EFTA01411630

Subject: JE Euro wire to From: bellaklein Date: Tue, 13 Jan 2015 16:08:54 -0500 To: Arthur Tendler Cc: Darren Indyke < Rich Kahn < Please confirm Thank you, Bella Tel: Begin forwarded message: To: Subject: Message from KMBT_C253 From: Reply-To: Date: January 13, 2015 at 3:41:10 PM EST EFTA01411630

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 EFTA01367390

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 EFTA01410975

Subject: JEE wire From: bellaklein c.' > Date: Tue, 20 Oct 2015 11:34:10 -0400 To: Arthur Tendler < Cc: Darren Indyke <IIIIIIIIIIIIIM, Richard Kahn fl , Katy Cheng < Arthur, Please process the attached wire EFTA01410975