Skip to main content
Skip to content
EFTA Document EFTA01367656EFTA Document EFTA01367658
Case File
sd-10-EFTA01367657Dept. of JusticeOther

EFTA Document EFTA01367657

From: bellaklein Sent: 1/28/2016 10:16:4S AM To: Arthur Tendler Subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] great Thank you Arthur, Bella On Jan 28, 2016, at 9:56 AM, Arthur Tendler wrote: Classification: Confidential :238•CRED :32k 160126EUR2750, :33B:EUR2750, :50K:/1050923 el1D1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/BOSTEUR02 :57k BKAUATWWXXX STADT WIEN WR KONS GMBH /REC/6100 RED HOOK QUARTER B3 <image001

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367657
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: bellaklein Sent: 1/28/2016 10:16:4S AM To: Arthur Tendler Subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] great Thank you Arthur, Bella On Jan 28, 2016, at 9:56 AM, Arthur Tendler wrote: Classification: Confidential :238•CRED :32k 160126EUR2750, :33B:EUR2750, :50K:/1050923 el1D1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/BOSTEUR02 :57k BKAUATWWXXX STADT WIEN WR KONS GMBH /REC/6100 RED HOOK QUARTER B3 <image001

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: 1/28/2016 10:16:4S AM To: Arthur Tendler Subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] great Thank you Arthur, Bella On Jan 28, 2016, at 9:56 AM, Arthur Tendler wrote: Classification: Confidential :238•CRED :32k 160126EUR2750, :33B:EUR2750, :50K:/1050923 el1D1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/BOSTEUR02 :57k BKAUATWWXXX STADT WIEN WR KONS GMBH /REC/6100 RED HOOK QUARTER B3 <image001..png> <image002.png> Kind regards, Arthur Tendler <image003.git> Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products York, NY, USA 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 time as your Bank representative has confirmed via email or telephone that the Bar* has received your request. Responses received alter the SSC Deadline date will be handled on a best-effort basis. With respect to all other trading instructions (including, without limitation. foreign currency transactions). The Bank shall only be CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059253 CONFIDENTIAL SONY GM_00205437 EFTA01367657

Related Documents (6)

Dept. of JusticeOtherUnknown

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

3p
OtherUnknown

Deutsche Asset

DOJ EFTA Data Set 10 document EFTA01283270

14p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01344232

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403504

Subject: Regulation E Disclosure [C] From: Arthur Tendler ‹ > Date: Thu, 12 Mar 2015 15:15:14 -0400 To: Cc: bellaklein Amanda Kirby Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached 2 wires (we will need your approval before we release the wire) Thanks for your help. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel.

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01412131

Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Mon, 23 May 2016 13:47:47 -0400 To: Darren Indyke Cc: bellaklein Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Email Import

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01283202

Deutsche Asset & Wealth Management Contacts PRIMARY OFFICER RAUL MORRIS 345 i's“ Avenue New Y,cy Vv CUSTODY OFFICER ARTHUR TENDLER O..: W. i Sift. r New wry Account Name. JEFFREY FPSTFIN Account Number Base Currency VSD manliest line 11111111111111111111111 CONFIDENTIAL SDNY_GM_00038925 CONFIDENTIAL — PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0001749 EF1'A_00149534 EFTA01283202 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL SDNY

14p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.