EFTA Document EFTA01357206
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 subm4 trade instructions and do not receive a timely confirmation that the Bank has received such instructions. please contact your Bank representatrie immediately. This communication may contain confidential anther privileged information. If you are not the intended recipient (or have received this communication i
Summary
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 subm4 trade instructions and do not receive a timely confirmation that the Bank has received such instructions. please contact your Bank representatrie immediately. This communication may contain confidential anther privileged information. If you are not the intended recipient (or have received this communication i
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12312014wire transferRelated Documents (6)
EFTA Document EFTA01401797
Subject: Re: Euro Wires from 7/21/2014 [C) From: Arthur Tendler <arthur.tendlerldb.com> Date: Sat, 26 Jul 2014 19:39:24 -0400 To: Cc: Amanda Kirby, bellaklein Classification: Confidential I will get back to you on Monday.. Kind regards, Arthur Tendler (Embedded image moved to file: pic32637.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 W , 10005-2836 Tel. Fax Mobi Emai Important Information Regarding Trading Instruction
EFTA Document EFTA01400188
Subject: Re: DB HE Euro WT [C] From: Arthur Tendler Date: Wed, 25 201.111111 . To: bklein575@gmail.com Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments. Typically EU t of the country, so perhaps the instructions provided for re USD wire instructions. Thanks for looking into this. Client Ref: Fund: NJD1 :20: :23B:CRED :32A:
EFTA Document EFTA01401783
Subject: Re: DB JEE Euro WT [C] From: Arthur Tendler Date: Wed, 25 Jun 201,1.1.1,11 -0400 To: Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Mar'orie Flash Daniel Monaghan Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments. Typically EUR wires are sent out of the country, so perhaps the instructions provided for are USD wire instructions. Thanks for lo Client Ref Fund: NJD1
EFTA Document EFTA01400995
Subject: Re: Fw: Rec rin [I] From: Arthur Tendler Date: Fri, 16 May 2014 1 :57: - 4 To: Amanda Kirby ‹ > Classification: For internal use only Amanda, Thanks for the offer to do the call back. Yes, please do the call back, and I will e-mail Darren, the Reg E document for his approval. Kind regards, Arthur Tendler (Embedded image moved to file: pic16061.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY
EFTA Document EFTA01400211
Subject: RE: JEE Euro acc WT [I] [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 10:10:34 -0400 To: bellaklein Daniel Monaghan Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Bella, We are sent an trace inquiry to the receiving bank (Nordea Bank), which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thringer, so that she can ask her banker to chec
EFTA Document EFTA01400838
Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 09:23:34 -0400 To: Arthur Tendler < Classification: Confidential Arthur, I wasn't copied on the email but am happy to do the call back. Will send over shortly Kind regards, Amanda Kirby (Embedded image moved to file: pic30749.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedde
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