EFTA Document EFTA01367627
From: bellaklein [mailto Sent: Thursday, February 12, 2015 3:06 PM To: Arthur Tendler Subject: Fwd: JEE wt Piasa Dera Arthur, Please provide fed reference on the attached wire. Thank you, Bella Begin forwarded message: From: bellaklein Subject: JEE wt Piasa Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahn Darren Indyke To: Arthur Tendler Arthur, Please confirm attached wire transfer, Thank you, Bella Begin forwarded message: To Subject: Messy e from KNIBT C253 Fron
Summary
From: bellaklein [mailto Sent: Thursday, February 12, 2015 3:06 PM To: Arthur Tendler Subject: Fwd: JEE wt Piasa Dera Arthur, Please provide fed reference on the attached wire. Thank you, Bella Begin forwarded message: From: bellaklein Subject: JEE wt Piasa Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahn Darren Indyke To: Arthur Tendler Arthur, Please confirm attached wire transfer, Thank you, Bella Begin forwarded message: To Subject: Messy e from KNIBT C253 Fron
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referencewire transferRelated Documents (6)
EFTA Document EFTA01411630
Subject: JE Euro wire to From: bellaklein Date: Tue, 13 Jan 2015 16:08:54 -0500 To: Arthur Tendler Cc: Darren Indyke < Rich Kahn < Please confirm Thank you, Bella Tel: Begin forwarded message: To: Subject: Message from KMBT_C253 From: Reply-To: Date: January 13, 2015 at 3:41:10 PM EST EFTA01411630
EFTA Document EFTA01411406
Subject: JEE wire From: bellaklein ‹ > Date: Mon, 27 Jun 2016 11:18:08 -0400 To: Arthur Tendler < Cc: Darren Indyke <IIIIIIIIIIIIIIL-, Richard Kahn < I > Arthur, Please process the attached wire EFTA01411406
EFTA Document EFTA01367390
EFTA Document EFTA01411912
Subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] From: bellaklein ‹ > Date: Thu, 28 Jan 2016 10:16:45 -0500 To: Arthur Tendler ‹ > great Thank you Arthur, Bella Tel: On Jan 28, 2016, at 9:56 AM, Arthur Tendler ‹ > wrote: Classification: Confidential {1:F01SBOSGB2XAXXX1881151529}- {2:01031703160125SBOSUS3FAXXX25665392671601252203N}(4: :20:SCMS160125229227 :23B:CRED :32A:160126EUR2750, :33B:EUR2750, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROW
EFTA Document EFTA01367399
From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399
EFTA Document EFTA01410975
Subject: JEE wire From: bellaklein c.' > Date: Tue, 20 Oct 2015 11:34:10 -0400 To: Arthur Tendler < Cc: Darren Indyke <IIIIIIIIIIIIIM, Richard Kahn fl , Katy Cheng < Arthur, Please process the attached wire EFTA01410975
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