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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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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instructionsRelated Documents (6)
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
EFTA Document EFTA01401783
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
EFTA Document EFTA01371315
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
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
EFTA Document EFTA01357180
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
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
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