Date: 07/28/2014 12:52 PM
Subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
Arthur,
Here's the swift message.
SCMS140728027007
See the attached file for the full swift details.
Thank you,
Richard Pakpreo
Client service
CIS Operations
Richard Pakpreo, State Street I Private wealth Management Services I 1200
Crown Colony, Quincy, MA 02169
P 617 537-3524
CA responses fax to 617-S37-1100
For inquiries, call Client Service Hotline:
rpakpreo@Statestreet.com
www.statestreet.com
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Information Classification: Limited Access
From: Arthur Tendler [mailto:arthur.tendler@db.com]
Sent: Saturday, July 26, 2014 7:37 PM
To: DBCLIENTCASH; DB Client Service
Cc: Katy cheng; Marjorie Flash; jenny.byam@db.com; Deborah Bethley
Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
Classification: Confidential
DB Force 1258925
The above $2,500 EUR wire was not debited from G+ and apparently was not sent.
Please advise. Thanks
Kind regards,
Arthur Tendler
(Embedded image moved to file: pic14277.gif)
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, New York, NY, 10005-2836
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043621
CONFIDENTIAL SDNY_GM_00189805
EFTA01357210