EFTA Document EFTA01360734
From: Arthur Tenc l f Sent 1/28/201511:12:17 AM To: dkiesq@aol.com CC: bellaklein Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Reg E Consent for 1.28.15 Wire.pdf • Amanda Kirby Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bath Trust Company Americas Wealth Mana
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From: Arthur Tenc l f Sent 1/28/201511:12:17 AM To: dkiesq@aol.com CC: bellaklein Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Reg E Consent for 1.28.15 Wire.pdf • Amanda Kirby Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bath Trust Company Americas Wealth Mana
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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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Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 10:17:40 -0400 To: Arthur Tendler < Classification: Confidential Hi Arthur, See attached (See attached file: Wire to Amar Siad 4.30.2014.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic03244.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic12
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From: Arthur Tendler Sent: 4/30/2014 10: . To: Darren Indyke CC: Amanda Kirby Subject: Regulation E Disclosure C] Attachments: Jeffrey Epstein Reg E Consent for 4.30.14 Wire.pdf; pic17638.gif; pic17675.gif Classification: Confidential Darren, Please provide your e-mail consent to the disclosure (we will need your approval before we release the wire) Thanks for your help (See attached file: Jeffrey Epstein Reg E Consent for 4.30.14 wire.pdf) Kind regards, Arthur Tendler (Embedd
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Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Thu, 08 May 2014 09:38:34 -0400 To: Darren Indyke Cc: Amanda Kirby Katy Cheng < Marjorie Flash < Classification: Confidential Darren, Please provide your e-mail consent to the two disclosures (we will need your approval before we release the wire) Thanks for your help (See attached file: Jeffrey Epstein Reg E Consent for 5.8.14 Wire.pdf) Kind regards, Arthur Tendler (Embedded image moved to file: pic00953.gif) Arthur
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From: Arthi. Sent: 4/28/2015 3:16:34 PM To: Darren Ind ke CC: bellaklein ; Amanda Kirby Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Reg E Approval for 4.28.15 Wires.pdf Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the 3 attached wires (we will need your approval before we release the wires) Thanks for your help. Kind regards. Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Manage
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From: Sent: To: CC: bellaklein Subject: Regulation E Disclosure IC] Attachments: Jeffrey Epstein Reg E Consent for 7.21.1.4 Wire.pdf; pic29189.gif; pic00776.gif Arthur Tendler 7/21/2014 3:41:14 PM Darren Indyke Classification: Confidential ; Amanda Kirby Darren, Please provide your e-mail consent to the three disclosures for the attached three wires (we will need your approval before we release the three wires) Thanks for your help. (See attached file: Jeffrey Epstein Reg E Cons
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