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sd-10-EFTA01367449Dept. of JusticeOther

EFTA Document EFTA01367449

From: Arthur Tendler Sent: 6/25/2014 9:20:55 AM To: Subject: Re: DB JEE Euro WT ICI Classification: Confidential No account can hold Euro and USD, as any bank would have them in separate locations and therefore the wire instructions wou different. My guess is that s a USD checking account or savings account at JP Morgan Chase. Bella called to say she will contact Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management P

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sd-10-EFTA01367449
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From: Arthur Tendler Sent: 6/25/2014 9:20:55 AM To: Subject: Re: DB JEE Euro WT ICI Classification: Confidential No account can hold Euro and USD, as any bank would have them in separate locations and therefore the wire instructions wou different. My guess is that s a USD checking account or savings account at JP Morgan Chase. Bella called to say she will contact Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management P

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Arthur Tendler Sent: 6/25/2014 9:20:55 AM To: Subject: Re: DB JEE Euro WT ICI Classification: Confidential No account can hold Euro and USD, as any bank would have them in separate locations and therefore the wire instructions wou different. My guess is that s a USD checking account or savings account at JP Morgan Chase. Bella called to say she will contact Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products Street New Vork Y 10005-2536 Important Information Regarding Trading Instructions* Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such trne as your Bar* representative has confirmed via email or telephone that the Ball< has received your request. With respect to all other trading instructions (including, iivithout limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. 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 submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank representative immediately. This communication may contain confidential and/or pnvsleged Information. If you are not the intended recipient (or have received this communication in error). please notify the sender immediately and delete the communication from your computer. My unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bank does not render legal or tax advice, and Information contained in this communication should not be regarded as such. Passitrwirr Per From Richard Kahn To Arthur Teneku/dbMbcomCDBArneticas, Date 06/25/201409:12 AM Subject Re: DB JEE Euro WT [C) can euros be sent to this account9 please advise CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058999 CONFIDENTIAL SONY GM_00205183 EFTA01367449

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Wire Refwire instructions

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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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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

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From: Arthur Tendler Sent: 8/8/2016 10:28:38 AM To: Darren Indyke CC: Richard Kahn Utchford Chen Marjorie Flash Subject: Jeffrey Epstein's Custody Account [CI Classification: Confidential Darren / Rich Mob. I hope everyone had a nice weekend. Stewart Oldfield cc nor Mr. Epstein's account will be transferred to another team within the custody account. It has been a pleasure working with the 3 of you and of course please feel free to contact me if needed. The new account office

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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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Date: 07/26/2014 07:37 PM Subject: Fw: Euro wires DB Force Jeffrey Epstei C] Classification: confidential DB Force- The above 52,500 EUR wire was not debited from G+ and apparently was not sent. Please advise. Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic04486.gif) Arthur Tendler vice President Deutsche Bank Trust company Americas wealth management Products 60 wall Street, New York, NY, 10005-2836 Important Information Regarding Trading Instructions: Re

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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

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