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EFTA Document EFTA01360355EFTA Document EFTA01360357
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efta-efta01360356DOJ Data Set 10Correspondence

EFTA Document EFTA01360356

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DOJ Data Set 10
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efta-efta01360356
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EFTA Disclosure
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From: Amanda Kirby Sent: 3/10/2015 12:53:17 PM ; Arthur Tendler ( CC: Darren Indyke ; Richard Kahn To: bellaklein I Subject: RE: HE (3) wires 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 Kahn; Amanda Kirby Subject: JEE (3) wires Arthur. Please confirm attached 3 wires. Please email bank reference after wires completed. Thank von. Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048645 CONFIDENTIAL SDNY_GM_00194829 EFTA01360356

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Related Documents (6)

Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01367390

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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

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