EFTA01411985Set 10
2015-02-139p1,400w
Piasa [C]
From: bellaklein
Date: Fri, 13 Feb 2015 15:06:36 -0500
To: Arthur Tendler ‹ >
thank you
Thank you,
Bella ... Arthur Tendler ‹ > wrote:
Classification: Confidential
1:FOlSBOSGB2XAXXX18243821111-
{2:01031651150212SBOSUS3FAXXX25094718371502122151N}(4:
:20:SCMS150212182568
:23B:CRED
:32A:150213EUR69924,8
:33B:EUR69924,8
:50K:/1050923
NJD1 DB ONSHORE CUSTODY
NJAA WEALTH MANAGEMENT SERVICES ... HOOK QUARTER B3
//ST THOMAS VI 00802
-}{5:{CHK:618E64DBCCOO}l
Kind regards,
Arthur Tendler
Arthur Tendler
EFTA01411985
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411985.pdf
EFTA01411874Set 10
2015-02-126p930w
Piasa [C]
From: bellaklein
Date: Thu, 12 Feb 2015 15:17:45 -0500
To: Arthur Tendler e >
Appreciate
Thank you,
Bella ... Arthur Tendler e > wrote:
Classification: Confidential
Sure, I will ask for it.
Kind regards,
Arthur Tendler
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street ... subject line.
From: bellaklein [mailto:
Sent: Thursday, February 12, 2015 3:10 PM
To: Arthur Tendler
Subject: Re: HE wt Piasa [C]
Will i have it tomorrow?
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411874.pdf
EFTA01412164Set 10
2015-02-136p950w
Piasa [C]
From: bellaklein ‹ >
Date: Fri, 13 Feb 2015 15:03:16 -0500
To: Arthur Tendler ‹ >
Do you have the fed number?
Thank you,
Bella
Tel:
Begin forwarded message:
From ... Arthur Tendler ‹ >
To: bellaklein <.= >
Subject: RE: JEE wt Piasa [C]
Date: February 12, 2015 at 3:15:56 PM EST
Classification: Confidential
Sure, I will ask for it.
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
Mobile
Email
Important Information Regarding Trading Instructions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412164.pdf
EFTA01412172Set 10
2015-02-127p914w
Subject: RE: HE wt Piasa [C]
From: Arthur Tendler
Date: Thu, 12 Feb 2015 15:15:56 -0500
To: bellaklein ‹ >
Classification: Confidential
Sure, I will ask for it.
Kind regards ... Arthur Tendler
{cid:image001.gif@OlD046D6.C90F6780}
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Fax
Mobile
Email
Important Information ... image002.png@OlD046D6.C9OF67801
From: bellaklein [mailto:
Sent: Thursday, February 12, 2015 3:10 PM
To: Arthur Tendler
Subject: Re: HE wt Piasa [C]
Will i have it tomorrow?
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412172.pdf
EFTA01405240Set 10
2014-07-286p1,026w
Deutsche Bank Securities Inc.
Forwarded by Amanda Kirby. on 07/28/2014 01:10 PM
From: Arthur Tendler' To: Amanda Kirby , Date:
07/28/2014 01:01 PM Subject: Fw: Euro Wires DB Force ... Jeffrey
Epstein #680519 [C]
Classification: Confidential
Kind regards,
Arthur Tendler
EFTA01405240
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street. New York ... information contained in this communication
should not be regarded as such.
Forwarded by Arthur Tendler on 07/28/2014 01:00 PM
From: DB Client Service <DBClientService@StateStreet.com> To: Arthur Tendler/-
, DBCLIENTCASH <DBCLIENTCASH@StateStreet.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405240.pdf
EFTA01405282Set 10
2015-07-077p1,007w
Client Service <dbclientservice@statestreet.com>
Date: Tue, 07 Jul 2015 09:23:20 -0400
To: Arthur Tendler
DB Client Service <dbclientservice@statestreet.com>,
DBCLIENTCASH <dbclientcash@statestreet.com>
Cc: Amanda Kirby
Katy Cheng <
Hi Arthur,
Apologies ... material
in this email is strictly forbidden.
Information Classification: Limited Access
From: Arthur Tendler [mailto:
Sent: Monday, July 06, 2015 7:53 PM
To: DB Client Service; DBCLIENTCASH
Cc: Amanda ... Euro Wire Screen Shot - Second Request [C]
Classification: Confidential
Reminder. Thanks
EFTA01405283
Kind regards,
Arthur Tendler
fcid:image002.gif@OlD08825.55092D801
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405282.pdf
EFTA01207757Set 9
2015-11-253p988w
HBRK Associates Inc.
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Arthur Tendler <I
Subject: RE: FX Trade - J. Epstein [C]
Date: November ... 71/25/2015 DISBURSEMENT OF FUNDS 432,000.00-
JEFFREY EPSTEIN
CABINET ALBERTO PINTO SARL
Kind regards.
Arthur Tendler
CI
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Manaeement Products ... frPerferntI
From: Richard Kahn [mailto
Sent: Wednesday, November 25, 2015 10:09 AM
To: Arthur Tendler
Subject: Re: FX Trade - 3. Epstein [C]
NJD1 DB ONSHORE CUSTODY
NJAA WEALTH MANAGEMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207757.pdf
EFTA01419066Set 10
2016-08-084p836w
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 ... 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 ... image003.png@OlD1F175.DBDC71A01
From: Stewart Oldfield
Sent: Monday, August 08, 2016 12:03 PM
To: Arthur Tendler
Cc: Bradley Gillin; Cynthia Rodriguez
Subject: Re: Jeffrey Epstein's Custody Account [C]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419066.pdf
EFTA01411880Set 10
2015-03-2013p2,247w
Subject: FW: JEE Euro acc WT [I] - Returned Wire [C]
From: Arthur Tendler
Date: Fri, 20 Mar 2015 11:40:53 -0400
To: bellaklein
Cc: Daniel Monaghan
Jenny Byam
Katy ... correct (for either of the two wires).
{cid:image003.png@OlD06302.B71622B0}
Kind regards,
Arthur Tendler
fcid:image001.gif@OlD062F6.1777FA001
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street ... reply to casl.unsubscribe@list.db.com
and type "unsubscribe" in the subject line.
fcid:image004.png@OlD06302.671622601
From: Arthur Tendler
Sent: Friday, March 20, 2015 10:11 AM
To: 'bellaklein'; Daniel Monaghan
Cc: Darren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411880.pdf
EFTA01411686Set 10
2014-06-255p815w
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 ... account at JP Morgan Chase.
Bella called to say she will contact
Kind regards,
Arthur Tendler
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall ... Floor
New York, NY 10022
fl
On Jun 25, 2014, at 8:08 AM, Arthur Tendler a wrote:
Classification: Confidential
Bella,
Can we please confirm the EUR wire instructions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411686.pdf
EFTA01411940Set 10
2015-02-124p521w
From: bellaklein e >
Date: Thu, 12 Feb 2015 15:09:45 -0500
To: Arthur Tendler e >
Will i have it tomorrow?
Thank you,
Bella ... Arthur Tendler e > wrote:
Classification: Confidential
Global wires do not go out on the same day.
Kind regards,
Arthur Tendler
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products ... subject line.
From: bellaklein [mailto:
Sent: Thursday, February 12, 2015 3:06 PM
To: Arthur Tendler
Subject: Fwd: JEE wt Piasa
Dera Arthur,
Please provide fed reference on the attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411940.pdf
EFTA01412084Set 10
2016-07-194p756w
Subject: FW: Reg E Disclosures [C]
From: Arthur Tendler ‹ >
Date: Tue, 19 Jul 2016 19:36:40 -0400
To: Darren Indyke
Cc: bellaklein
Katy Cheng
Classification: Confidential
Darren,
Just ... reminder. Thanks
Kind regards,
Arthur Tendler
fcid:image001.gif@OlD1E1D7.687F5A901
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, 10005-2836 New York ... email communication, please reply to casl.unsubscribe@list.db.com
and type "unsubscribe" in the subject line.
From: Arthur Tendler
Sent: Tuesday, July 19, 2016 4:08 PM
To: 'Darren Indyke'; 'bellaklein'
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412084.pdf
EFTA01400193Set 10
2014-07-286p962w
Subject: Far: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
From: Arthur Tendler
Date: Mon, 28 Jul 2014 13:01:08 -0400
To: Amanda Kirby
Classification: Confidential
Kind regards ... Arthur Tendler
(Embedded image moved to file: pic25426.gif)
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, New York ... Forwarded by Arthur Tendler/db/dbcom on 07/28/2014 01:00 PM
From: DB Client Service
To: Arthur Tendler/ , DBCLIENTCASH
DB Client Service
Cc: Katy Cheng/ , Marjorie Flash/ext/-
, Jenny Byam/ , Deborah Bethley/III-
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400193.pdf
EFTA01201179Set 9
2014-07-285p1,185w
Euro Wires DB Force 1258925 Jeffrey Epstein N680519 (C)
Classification: Confidential
Kind regards,
Arthur Tendler
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street ... material in this email is strictly forbidden. - Thank you.
Information Classification: Limited Access
From: Arthur Tendler
Sent: Saturday, July 26, 2014 7:37 PM
To: DBCLIENTCASH; DB Client Service ... debited from G+ and apparently was not sent. Please advise. Thanks
Kind regards,
Arthur Tendler
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201179.pdf
EFTA01404836Set 10
2014-04-303p448w
From: Amanda Kirby <
Date: Wed, 30 Apr 2014 10:17:40 -0400
To: Arthur Tendler <
Classification: Confidential
Hi Arthur,
See attached
(See attached file: Wire to Amar Siad 4.30.2014.pdf)
Kind ... Embedded image moved to file: pic12101.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Arthur Tendler/
To: Amanda Kirby/
Date: 04/30/2014 08:44 AM
Subject: Jeffrey Epstein EUR Wire ... callback will be coming from your side or mine.
Thanks
EFTA01404836
Kind regards,
Arthur Tendler
(Embedded image moved to file: pic29963.gif)
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404836.pdf
EFTA01411912Set 10
2016-01-283p498w
Wire [C]
From: bellaklein ‹ >
Date: Thu, 28 Jan 2016 10:16:45 -0500
To: Arthur Tendler ‹ >
great
Thank you Arthur,
Bella ... 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 CROWN ... HOOK QUARTER B3
//ST THOMAS VI 00802
-}{5:{CHK:6F231B2D005E}l
Kind regards,
Arthur Tendler
Arthur Tendler
EFTA01411912
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411912.pdf
EFTA01410997Set 10
2015-07-072p516w
From: Richard Kahn
Date: Tue, 07 Jul 2015 11:56:04 -0400
To: Arthur Tendler
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York ... Arthur Tendler wrote:
> Classification: Confidential
> Per your request
> (
•
> Kind regards,
> Arthur Tendler
•
> Arthur Tendler
> Deutsche Bank Trust Company Americas
> Wealth Management Products
> 60 Wall Street, 10005-2836 New York ... Kahn (mailto:
> Sent: Monday, July 06, 2015 9:12 AM
> To: Amanda Kirby
> Cc: Arthur Tendler
> Subject: Euro Wires
•
> can you please send both fed ref numbers thank you
> Richard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410997.pdf
EFTA01475755Set 10
2015-11-243p405w
Euros re uest C
From: Melinda Roy
Date: Tue, 24 Nov 20
To: Arthur Tendler <
Cc: Paul Morris
Jj Litchford <jj.litchford@db.com>
Classification: Confidential
Arthur,
Internal transfer has been processed ... verified.
Thanks,
Melinda
From: Arthur Tendler
Sent: Tuesday, November 24, 2015 1:05 PM
To: Melinda Roy
Cc: Paul Morris; Jj Litchford
Subject: FW: Euros request [C]
Classification: Confidential
Melinda ... please process the attached transfer? Thanks.
Kind regards,
Arthur Tendler
fcid:image001.gif@OlD12668.ACDOD4601
Arthur Tendler
EFTA01475755
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475755.pdf
EFTA01400159Set 10
2014-07-283p707w
Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein (C]
From: Arthur Tendler
Date: Mon, 28 Jul 2014 09:01:22 -0400
To: Amanda Kirby
Classification: Confidential
Amanda,
I forgot ... this inquiry.
Kind regards,
Arthur Tendler
(Embedded image moved to file: pic22546.gif)
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall ... debited from G+ and apparently was not sent.
Please advise. Thanks
Kind regards,
Arthur Tendler
(Embedded image moved to file: pic04486.gif)
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400159.pdf
EFTA01402510Set 10
2014-10-146p1,044w
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 ... 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 ... internal use only
Thanks for forwarding. I will take care of it.
Kind regards,
Arthur Tendler
(Embedded image moved to file: pic17426.gif)
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402510.pdf