EFTA Document EFTA01411001
Subject: JEE Euro wire From: bellaklein Date: Thu, 16 Apr 2015 15:28:11 -0400 To: Arthur Tendler Cc: Richard Kahn ce, Darren Indyke < Arthur, Please confirm the attached wire transfer. Please provide bank reference when available. Please incl ude wire reference on all documents. EFTA01411001
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Subject: JEE Euro wire From: bellaklein Date: Thu, 16 Apr 2015 15:28:11 -0400 To: Arthur Tendler Cc: Richard Kahn ce, Darren Indyke < Arthur, Please confirm the attached wire transfer. Please provide bank reference when available. Please incl ude wire reference on all documents. EFTA01411001
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EFTA Document EFTA01371315
From: Arthur Tendler Sent: 8/8/2016 10:28:38 AM To: Darren Indyke CC: Richard Kahn Utchford Chen Marjorie Flash Subject: Jeffrey Epstein's Custody Account [CI Classification: Confidential Darren / Rich Mob. I hope everyone had a nice weekend. Stewart Oldfield cc nor Mr. Epstein's account will be transferred to another team within the custody account. It has been a pleasure working with the 3 of you and of course please feel free to contact me if needed. The new account office
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 EFTA01411912
Subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] From: bellaklein ‹ > Date: Thu, 28 Jan 2016 10:16:45 -0500 To: Arthur Tendler ‹ > great Thank you Arthur, Bella Tel: On Jan 28, 2016, at 9:56 AM, Arthur Tendler ‹ > wrote: Classification: Confidential {1:F01SBOSGB2XAXXX1881151529}- {2:01031703160125SBOSUS3FAXXX25665392671601252203N}(4: :20:SCMS160125229227 :23B:CRED :32A:160126EUR2750, :33B:EUR2750, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROW
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 EFTA01419066
Subject: RE: Jeffrey t [C] From: Arthur Tendler Date: Mon, 08 Aug 2016 13:07:48 -0400 To: Stewart Oldfield Cc: Bradley Gillin Cynthia Rodriguez Classification: Confidential Stewart, The account was transferred to the newly established Jacksonville Group of the Custody Department. Kind regards, Arthur Tendler fcid:image001.gif@OlD1F175.25DFB2E01 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax M
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
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