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"Arthur Tendler Deutsche Bank Trust Company Americas Wealth"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01403742
Dataset 10
2015-04-28
2p
418w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Tue, 28 Apr 2015 15:16:34 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the 3 attached wires (we will need your approval before we release the wires) 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 Important Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403742.pdf
EFTA01405508
Dataset 10
2015-04-17
2p
349w
Subject:
Regulation E Disclosure C
From:
Arthur Tendler
To:
Darren Indyke
Subject: Regulation E Disclosure C From: Arthur Tendler Date: Fri, 17 Apr 2015 10:48:15 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby 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 Important Information Regarding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405508.pdf
EFTA01400252
Dataset 10
2015-04-16
2p
352w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Thu, 16 Apr 2015 16:47:39 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby 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 Mobile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400252.pdf
EFTA01412365
Dataset 10
2016-01-11
2p
418w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Mon, 11 Jan 2016 16:10:32 -0500 To: Darren Indyke bellaklein Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the two attached wires (we will need your approval before we release the wires) 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 Mobile Email Important…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412365.pdf
EFTA01401470
Dataset 10
2015-05-15
2p
367w
Subject:
FW: DKI Wire [C]
From:
Arthur Tendler <
[email protected]
>
To:
bellaklein
Subject: FW: DKI Wire [C] From: Arthur Tendler <
[email protected]
> Date: Fri, 15 Ma 2015 12:15:25 -0400 To: bellaklein Cc: Amanda Kirby Classification: Confidential Bella, I believe this e-mail was intended for Amanda (cc'd). Kind regards, Arthur Tendler fcid:
[email protected]
Arthur Tendler Deutsche Bank Trust Company Americas Wealth
Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1(212)250-0925 Fax +1(212)797-8228 Mobile Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401470.pdf
EFTA01403504
Dataset 10
2015-03-12
2p
422w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler ‹ >
Subject: Regulation E Disclosure [C] From: Arthur Tendler ‹ > Date: Thu, 12 Mar 2015 15:15:14 -0400 To: Cc: bellaklein Amanda Kirby Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached 2 wires (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 Mobile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403504.pdf
EFTA01367659
Dataset 10
1p
412w
Subject:
Regulation E Disclosure [CI
From:
Arthur Tendler
To:
Darren In ke
From: Arthur Tendler Sent 12/4/20151:01:09 PM To: Darren In ke CC: bellaklein Subject: Regulation E Disclosure [CI Attachments: Jeffrey Epstein Reg E Approval for 12.4.15 Wire.pdf 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 CO Wall Street…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367659.pdf
EFTA01403989
Dataset 10
2015-02-20
2p
423w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Fri, 20 Feb 2015 13:48:10 -0500 To: Cc: bellaklein Amanda Kirby Katy Cheng 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 +1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403989.pdf
EFTA01367509
Dataset 10
2016-06-01
1p
407w
Subject:
Regulation E Disclosure [CI
From:
Arthur Tendler
To:
Darren In
From: Arthur Tendler Sent 6/1/2016 12:22:41PM To: Darren In CC: bellaklein Subject: Regulation E Disclosure [CI Attachments: Jeffrey Epstein Reg E Approval for 6.1.16 Wire.pdf 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
lisbnagement Products r York. NY. USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367509.pdf
EFTA01404199
Dataset 10
2015-01-28
2p
420w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler ‹ >
Subject: Regulation E Disclosure [C] From: Arthur Tendler ‹ > Date: Wed, 28 Jan 2015 11:12:17 -0500 To: Cc: bellaklein Amanda Kirby 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 Mobile Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404199.pdf
EFTA01411880
Dataset 10
2015-03-20
13p
2,247w
Subject:
FW: JEE Euro acc WT [I] - Returned Wire [C]
From:
Arthur Tendler
To:
bellaklein
…Fri, 20 Mar 2015 11:40:53 -0400 To: bellaklein Cc: Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential 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:
[email protected]
} Kind regards, Arthur Tendler fcid:
[email protected]
Arthur Tendler Deutsche Bank Trust Company Americas Wealth
Management Products 60 Wall Street, 10005-2836 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411880.pdf
EFTA01412294
Dataset 10
2016-07-25
2p
422w
Subject:
Reg E Disclosure [C]
From:
Arthur Tendler ‹ >
To:
Darren Indyke
Subject: Reg E Disclosure [C] From: Arthur Tendler ‹ > Date: Mon, 25 Jul 2016 12:03:18 -0400 To: Darren Indyke Cc: bellaklein Classification: Confidential Please see attached Reg E Disclosure and advise whether or not you consent to proceed with the wire Please note that we cannot move forward without your authorization. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412294.pdf
EFTA01367936
Dataset 10
2015-04-08
1p
344w
Subject:
Swift Message for Artcurial Briest Poulain F Tajan EUR Wire ICI
From:
Arthur Tendler
To:
bellaklein I
…MA 02169 :53B:/BOSTEUR02 :57A:CCFRFRPPXXX :59:109170000873 ARTCURIAL BRIEST POUIAIN F TA3AN /ST THOMAS VI 00802 -){5:{CHK:3A5A9E628D19}} Kind regards, Arthur Tendler
Arthur Tendler Deutsche Bank Trust Company Americas Wealth
Management Products Important Information Regarding Trading Instructions: Regarding mteual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank') shall oNy be obligated to act on any instructions to buy or sell mutual Vide or elect on a Corporate Action instruction that you deliver via email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367936.pdf
EFTA01412306
Dataset 10
2016-06-27
2p
418w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Mon, 27 Jun 2016 12:47:28 -0400 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 Mobile Email Important…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412306.pdf
EFTA01412370
Dataset 10
2016-01-25
2p
420w
Subject:
Regulation E Disclosures [C]
From:
Arthur Tendler
To:
Darren Indyke
Subject: Regulation E Disclosures [C] From: Arthur Tendler Date: Mon, 25 Jan 2016 15:23:31 -0500 To: Darren Indyke Cc: bellaklein Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached 3 wires (we will need your approval before we release the 3 wires) 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 Mobile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412370.pdf
EFTA01416432
Dataset 10
2016-08-08
3p
492w
Subject:
Jeffrey Epstein's Custody Account [C]
From:
Arthur Tendler
To:
Darren Indyke
…a pleasure working with the 3 of you and of course please feel free to contact me if needed. The new account officer is Marjorie Flash. Below is contact information Tel. Fax Email: Marjorie will provide additional contacts to insure there is proper coverage for the relationship. Once again, thank you for all your cooperation and help. Kind regards, Arthur Tendler EFTA01416432
Arthur Tendler Deutsche Bank Trust Company Americas Wealth
Management Products 60 Wall Street, 10005-2836 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416432.pdf
EFTA01403524
Dataset 10
2015-07-30
2p
427w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler <
[email protected]
>
To:
Darren Indyke
Subject: Regulation E Disclosure [C] From: Arthur Tendler <
[email protected]
> Date: Thu, 30 Jul 2015 12:54:40 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403524.pdf
EFTA01412161
Dataset 10
2016-06-28
2p
418w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Tue, 28 Jun 2016 15:26:34 -0400 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 Mobile Email Important…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412161.pdf
EFTA01412084
Dataset 10
2016-07-19
4p
756w
Subject:
FW: Reg E Disclosures [C]
From:
Arthur Tendler ‹ >
To:
Darren Indyke
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 a reminder. Thanks Kind regards, Arthur Tendler fcid:
[email protected]
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: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412084.pdf
EFTA01357560
Dataset 10
2015-03-10
1p
398w
Subject:
Regulation E Disclosure [CI
From:
Arthur Tendlerill
To:
[email protected]
…Sent: 3/10/2015 2:1 To:
[email protected]
CC: bellaklein S Amanda Kirby • Katy Cheng Subject: Regulation E Disclosure [CI Attachments: Jeffrey Epstein Reg E Consent for 3.10.15 Wire.pdf Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached 3 wires (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 k…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357560.pdf
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