EFTA Document EFTA01400145
Subject: JE WT to AS From: bellaklein ‹ > Date: Mon, 14 Jul 2014 12:44:11 -0400 To: Arthur Tendler < Cc: Darren Indyke <IIIIIIIIIIIIImp, Richard Kahn < Amanda Kirby < Please confirm wire transfer request and provide bank reference Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: July 14, 2014 at 12:14:10 PM EDT To: Reply-To: scanner@hbrkassociates.com EFTA01400145
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Subject: JE WT to AS From: bellaklein ‹ > Date: Mon, 14 Jul 2014 12:44:11 -0400 To: Arthur Tendler < Cc: Darren Indyke <IIIIIIIIIIIIImp, Richard Kahn < Amanda Kirby < Please confirm wire transfer request and provide bank reference Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: July 14, 2014 at 12:14:10 PM EDT To: Reply-To: scanner@hbrkassociates.com EFTA01400145
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scanner@hbrkassociates.comreferencewire transferRelated 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 EFTA01404836
Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 10:17:40 -0400 To: Arthur Tendler < Classification: Confidential Hi Arthur, See attached (See attached file: Wire to Amar Siad 4.30.2014.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic03244.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic12
EFTA Document EFTA01357170
From: bellaklein Sent: 7/14/2014 12:44:11 PM To: Arthur Tendler CC: Darren Indyke I 1 Richard Kahn [ Subject: JE WT to AS Attachments: SHBRK Scann14071412140.pdf; Untitled attachment 00538.htm Please confirm wire transfer request and provide bank reference Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: July 14. 2014 at 12 14 10 PM EDT To: Repl - I 0: ; Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043580 CONF
EFTA Document EFTA01400147
Subject: JEE Euro acc 3 wire transfers From: bellaklein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella Tel: EFTA01400147
EFTA Document EFTA01405279
Subject: Re: JEE (3) wires From: bellaklein Date: Tue, 10 Mar 2015 12:56:05 -0400 To: Amanda Kirby Cc: Arthur Tendler Darren Indyke Richard Kahn Thank you for noticing. I corrected account with Arthur. Thank you, Bella Tel: On Mar 10, 2015, at 12:53 PM, Amanda Kirby a wrote: Bella — The wire is out of JE's banking account. Do you want that to go from the Euro account? From: bellaklein [mailto: Sent: Tuesday, March 10, 2015 12:49 PM To: Arthur Tendler Cc: Darren Indyke; Richard
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
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