EFTA Document EFTA01410807
Subject: DB JEE Euro WT From: bellaklein < > Date: Mon, 23 Jun 2014 15:56:57 -0400 To: Arthur Tendler < Cc: Darren Indyke <IIIIIIIIIIIIIIIPpo,, Richard Kahn <fl) Hi Arthur, Please confirm receiving wire transfer instructions as call back is not required. Thank you, Bella > EFTA01410807
Summary
Subject: DB JEE Euro WT From: bellaklein < > Date: Mon, 23 Jun 2014 15:56:57 -0400 To: Arthur Tendler < Cc: Darren Indyke <IIIIIIIIIIIIIIIPpo,, Richard Kahn <fl) Hi Arthur, Please confirm receiving wire transfer instructions as call back is not required. Thank you, Bella > EFTA01410807
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
wire transferRelated Documents (6)
EFTA Document EFTA01472607
Subject: FW: JEE Euro acc WT [I] From: Amanda Kirby Date: Thu, 19 Mar 2015 17:06:13 -0400 To: Paul Morris ‹ > Classification: For internal use only FYI - In case JE or Rich bring this up. A Euro wire was initiated yesterday. It takes a day to settle. Should have been there today but the recipient is saying that it hasn't hit their account. We did everything properly on our side. It left the bank on time, we have confirmation it went out and it is most likely just being held by the recip
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 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
EFTA Document EFTA01361627
From: Sent: To: Subject: Attachments Amanda Kirby 7/1/2035 11:10:11 AM Arthur Tendler FW: Euro Wire (I] SHBRK Scann15070110260.pdf Classification: For Internal use only I just got back from a meeting. Did you call Darren? Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 , NY, USA Tel. Fax Email PasientirraeO*K From: Richard Kahn [mailto Sent: Wednesday, July 01, 2015 10:30 AM To: Arthur Tendler; Amanda Kirby
EFTA Document EFTA01411686
Subject: Re: DB JEE Euro WT [C] From: Arthur Tendler Date: Wed, 25 Jun 2014 09:20:55 -0400 To: Classification: Confidential No account can hold Euro and USD, as any bank would have them in separate locations and therefore the wire instructions would be different. My guess is that simply has a USD checking account or savings account at JP Morgan Chase. Bella called to say she will contact Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company America
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.