Fwd: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C (20 Mar 2015)Funds transfer request (February 19, 2016)
Case Filesd-10-EFTA01412068Dept. of JusticeRegulation E Disclosure [C (Arthur Tendler, 05 Feb 2016)
February 5, 20162p
Case File
sd-10-EFTA01412068Dept. of JusticeRegulation E Disclosure [C (Arthur Tendler, 05 Feb 2016)
Financial Record
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Fri, 05 Feb 2016 11:39:12 -0500 To: Darren Indyke Cc: bellaklein Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire) Thanks for your help Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mo
Date
February 5, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01412068
Pages
2
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.