EFTA Document EFTA01361893
From: Richard Kahn Sent: 7/25/2014 4:50:48 PM To: Arthur Tendler ( CC: Amanda Kirby Subject: Euro Wires from 7/21/2014 ; bellaklein i am being told that one of recipients names Mile did not receive her funds in the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates InC. 575 Lexington Avenue 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051164 CONFIDENTIAL SDNY_GM_00197348 EFTA01361893
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From: Richard Kahn Sent: 7/25/2014 4:50:48 PM To: Arthur Tendler ( CC: Amanda Kirby Subject: Euro Wires from 7/21/2014 ; bellaklein i am being told that one of recipients names Mile did not receive her funds in the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates InC. 575 Lexington Avenue 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051164 CONFIDENTIAL SDNY_GM_00197348 EFTA01361893
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referenceRelated Documents (6)
EFTA Document EFTA01344232
From: Lesley Groff Sent: 8/26/2014 1.1. To: Amanda Kirby [ l CC: Rich Kahn [IMINIMINIMMII Arthur Tendler la] Subject: Re: IC] sounds good thanks On Aug 26, 2014, at 12:42 PM, Amanda Kirby < wrote: Classification: Confidential Great. Thanks. I'll speak with you at 1. Lesley Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management <Mail Attachment.gif> Securities offered through Deutsche Bank Securities In
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
From:
DOJ EFTA Data Set 10 document EFTA01344232
EFTA Document EFTA01357170
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
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 EFTA01402510
Subject: Re: Fw: JEE WT to Experton (I] From: Arthur Tendler <arthur.tendler@db.com> Date: Tue, 14 Ott 2014 21:10:42 -0400 To: Jj Litchford <jj.litchford@db.com> Cc: Andrew King <andrew.king@db.com> Classification: For internal use only Thanks for the offer to help. We will address in the morning. Kind regards, Arthur Tendler (Embedded image moved to file: pic15966.gif) Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York
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