Skip to main content
Skip to content
Case File
efta-efta01367658DOJ Data Set 10Correspondence

EFTA Document EFTA01367658

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01367658
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note. automated electronic responses such as "read receipts' or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank representative immediately. 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 delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bait does not render legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in. or have business in Canada and wish to trisubscribe from receiving email communication. please reply to castunsubscribeelist.db.corn and type "unsubscribe in the subject line. <image004.png> From: bellaklein Sent: Monday, January To: Arthur Tendler Cc: Katy Cheng; Darren Indyke; Richard Kahn Subject: 3 wires Anhar/Kat?.. Please process the attached 3 wires Thank you. Bella 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-0059254 CONFIDENTIAL SDNY_GM_00205438 EFTA01367658

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

1p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01367390

0p
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

3p
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

1p
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

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.