EFTA Document EFTA01367692
From: Arthur Tendler Sent: 3/20/2015 8:58:41 PM To: bellaklein J CC: Daniel Monaghan Jenny Byam ; Katy Cheng Marjorie Flash [ Subject: RE: JEE Euro acc WT [II Returned Wire Johanna Thringer ICI Classification: Confidential We started the reclaim process. It typically takes several days. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Important Information Regarding Tradi
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From: Arthur Tendler Sent: 3/20/2015 8:58:41 PM To: bellaklein J CC: Daniel Monaghan Jenny Byam ; Katy Cheng Marjorie Flash [ Subject: RE: JEE Euro acc WT [II Returned Wire Johanna Thringer ICI Classification: Confidential We started the reclaim process. It typically takes several days. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Important Information Regarding Tradi
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castunsubscribeeliadb.combklein575@gmail.comWire JohannaRelated Documents (6)
EFTA Document EFTA01412056
Subject: Fwd: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C] From: bellaklein Date: Fri, 20 Mar 2015 12:04:10 -0400 To: Arthur Tendler ‹ > Thank you, Bella Tel: Begin forwarded message: From: Arthur Tendler ‹ > To: bellaklein <.= > Cc: Daniel Mona han , Jenny Byam , Katy Cheng , Marjorie Flash Subject: FW: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C] Date: March 20, 2015 at 11:40:53 AM EDT Classification: Confidential We just received word that the wire fro
EFTA Document EFTA01411944
Subject: RE: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 20:58:41 -0400 To: bellaklein Cc: Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential We started the reclaim process. It typically takes several days. Kind regards, Arthur Tendler fcid:image001.gif@OlD06350.A0B711701 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA
EFTA Document EFTA01411880
Subject: FW: JEE Euro acc WT [I] - Returned Wire From: Arthur Tendler Date: Fri, 20 Mar 2015 11:40:53 -0400 To: bellaklein Cc: Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential [C] We just received word that the wire from March 11th was returned. It appears that the account number is not correct (for either of the two wires). {cid:image003.png@OlD06302.B71622B0} Kind regards, Arthur Tendler fcid:image001.gif@OlD062F6.1777FA001 Arthur Tendler Deuts
EFTA Document EFTA01400211
Subject: RE: JEE Euro acc WT [I] [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 10:10:34 -0400 To: bellaklein Daniel Monaghan Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Bella, We are sent an trace inquiry to the receiving bank (Nordea Bank), which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thringer, so that she can ask her banker to chec
EFTA Document EFTA01367936
From: Sent: To: CC: Subject: Arthur Tendler 4/8/2015 10:05:16 AM bellaklein I Daniel Monaghan Marjorie Flash ; Jenny Byam I I; Katy Cheng Swift Message for Artcurial Briest Poulain F Tajan EUR Wire ICI Classification: Confidential Please see SWIFT message below; Message: (1:F 16805G 2VILX 31871600){2:010 31508150331SBOSUS3FAXXX25163266911503312009N}{4: :20 :23B:CRED :32A: 150401 EUR7540, :33B:EUR7540, :50K:/1050923 NMI DB ONSHORE CUSTODY ilialailaI NT SERVICES QUINCY, MA
EFTA Document EFTA01404147
Subject: Jeffrey Epstein [C] From: Arthur Tendler Date: Wed, 09 Apr 2014 1 To: Amanda Kirby Classification: Confidential Amanda, What is the DB Force KYC approval #7 Can you please add DB Force access to: Arthur Tendler Dan Monaghan Katy Cheng Marjorie Flash Jenny Byam Thanks for your help. Kind regards, Arthur Tendler (Embedded image moved to file: pic08961.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New
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