EFTA Document EFTA01361520
From: bellaklein Sent: 3/12/2015 2:27:08 PM To: Arthur Tendler CC: Darren indyk ; Richard Kahn ); Amanda Kirby Subject: 2 Euro wires Attachments: DB_WT_JEE_Euro acc_WT_Ship Antiques_031215.pdf; DB_VUTJEE_Euro acc_WT_M Philippe Vannienwenhowe_Chandelier and sculpture_031215.pdf; Untitled attachment 29O67.txt Arthur, Please confirm attached 2 wires. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050707 CONFIDENTIAL SDNY_GM_00196891 EFTA01361520
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From: bellaklein Sent: 3/12/2015 2:27:08 PM To: Arthur Tendler CC: Darren indyk ; Richard Kahn ); Amanda Kirby Subject: 2 Euro wires Attachments: DB_WT_JEE_Euro acc_WT_Ship Antiques_031215.pdf; DB_VUTJEE_Euro acc_WT_M Philippe Vannienwenhowe_Chandelier and sculpture_031215.pdf; Untitled attachment 29O67.txt Arthur, Please confirm attached 2 wires. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050707 CONFIDENTIAL SDNY_GM_00196891 EFTA01361520
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From: bellaklein Sent: 7/14/2014 12:44:11 PM To: Arthur Tendler CC: Darren Indyke I 1 Richard Kahn [ Subject: JE WT to AS Attachments: SHBRK Scann14071412140.pdf; Untitled attachment 00538.htm Please confirm wire transfer request and provide bank reference Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: July 14. 2014 at 12 14 10 PM EDT To: Repl - I 0: ; Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043580 CONF
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