Case Filesd-10-EFTA01411944Dept. of JusticeEFTA Document EFTA01411944
Unknown17p
Case File
sd-10-EFTA01411944Dept. of JusticeEFTA Document EFTA01411944
Financial Record
Subject: RE: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 20:58:41 -0400 To: bellaklein Cc: Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential We started the reclaim process. It typically takes several days. 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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411944
Pages
17
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.