EFTA Document EFTA01360202
From: bellaklein To: Amanda Kirby/db Cc: Rich Kahn < Date: 05/16/2014 12:51 PM Subject: Recurring WT to valdson Cotrin Amanda, Please change the recurring WT for valdson Cotrin from JEE acc 35266976 to the ]EE Euro acc 680519 effective immediately. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C2S3 Date: Ma 16 2014 at 12:22:36 PM EDT To: Reply-To: [attachment "SHBRK Scann14051612220.pdf" deleted by Arthur Tendler/db/dbcom] CONFIDENTIAL - PURSUAN
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From: bellaklein To: Amanda Kirby/db Cc: Rich Kahn < Date: 05/16/2014 12:51 PM Subject: Recurring WT to valdson Cotrin Amanda, Please change the recurring WT for valdson Cotrin from JEE acc 35266976 to the ]EE Euro acc 680519 effective immediately. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C2S3 Date: Ma 16 2014 at 12:22:36 PM EDT To: Reply-To: [attachment "SHBRK Scann14051612220.pdf" deleted by Arthur Tendler/db/dbcom] CONFIDENTIAL - PURSUAN
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5266976Related Documents (6)
EFTA Document EFTA01404041
Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Arthur Tendler Date: Mon, 19 May 2014 09:29:16 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. F
EFTA Document EFTA01403592
Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Amanda Kirby < Date: Mon, 19 May 2014 09:44:18 -0400 To: Arthur Tendler < Classification: For internal use only Hi Arthur. It's CRLYFRPP. We have done this out of checking before. Let me know if you need any other info Kind regards, Amanda Kirby (Embedded image moved to file: pic04769.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY,
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 EFTA01360587
Classification: For internal use only Arthur -- Happy to do the callback but not sure if it needs to come from your side for a recurring wire. Let me know Kind regards, Amanda Kirby (Embedded image moved to file: pic31490.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic03239.gif) Securities offered through Deutsche Bank Securities Inc.
EFTA Document EFTA01400147
Subject: JEE Euro acc 3 wire transfers From: bellaklein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella Tel: EFTA01400147
EFTA Document EFTA01400159
Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein (C] From: Arthur Tendler <arthur.tendlerldb.com> Date: Mon, 28 Jul 2014 09:01:22 -0400 To: Amanda Kirby Classification: Confidential Amanda, I forgot to cc you on this inquiry. Kind regards, Arthur Tendler (Embedded image moved to file: pic22546.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall rk, NY, 10005-2836 Tel. Fax Mobil Email Important Information Regardi
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