EFTA Document EFTA01367667
From: bellaklein Sent: 4/4/2016 11:10:01 AM To: Arthur Tendler( Subject: Recurring wire Attachments: DB JEE Euro acc_WT_Valdson Cotrin_040416_renew dates for recuring wire .pdf; Untitled attachment 05570.txt Arthur, as per your request, attached please find updated recurring wire for Val dson Viera Cotrin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059264 CONFIDENTIAL SDNY_GM_00205448 EFTA01367667
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From: bellaklein Sent: 4/4/2016 11:10:01 AM To: Arthur Tendler( Subject: Recurring wire Attachments: DB JEE Euro acc_WT_Valdson Cotrin_040416_renew dates for recuring wire .pdf; Untitled attachment 05570.txt Arthur, as per your request, attached please find updated recurring wire for Val dson Viera Cotrin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059264 CONFIDENTIAL SDNY_GM_00205448 EFTA01367667
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AttachmentsRelated Documents (6)
EFTA Document EFTA01403592
Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Amanda Kirby < Date: Mon, 19 May 2014 09:44:18 -0400 To: Arthur Tendler < Classification: For internal use only Hi Arthur. It's CRLYFRPP. We have done this out of checking before. Let me know if you need any other info Kind regards, Amanda Kirby (Embedded image moved to file: pic04769.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY,
EFTA Document EFTA01411921
Subject: Recurring wire From: bellaklein < Date: Mon, 04 Apr 2016 11:10:01 -0400 To: Arthur Tendler < Arthur, as per your request, attached please find updated recurring wire for Valdson Viera Cotrin EFTA01411921
EFTA Document EFTA01360586
From: Sent: To: Subject: Attachments: Arthur Tendler 5/19/2014 9:29:16 AM Amanda Kirby [ Re: Fw: Recurring WT to Valdson Cotrin [I] pic12189.gif; pic15787.gif; pic31490.gif; pic03239.gif Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Managemen
EFTA01400995
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
EFTA Document EFTA01404041
Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Arthur Tendler Date: Mon, 19 May 2014 09:29:16 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. F
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