Case Filesd-10-EFTA01404041Dept. of JusticeRe: Fw: Recurring WT (Arthur Tendler, 19 May 2014)
May 19, 20143p
Case File
sd-10-EFTA01404041Dept. of JusticeRe: Fw: Recurring WT (Arthur Tendler, 19 May 2014)
Financial Record
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
Date
May 19, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01404041
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.