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"Arthur Tendler"
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EFTA01371315
Dataset 10
2016-08-08
1p
419w
Subject:
Jeffrey Epstein's Custody Account [CI
From:
Arthur Tendler
To:
Darren Indyke
From:
Arthur Tendler
Sent: 8/8/2016 10:28:38 AM To: Darren Indyke CC: Richard Kahn Stewart Oldfield Utchford cc nor My Chen Marjorie Flash Subject: Jeffrey Epstein's Custody Account [CI Classification: Confidential Darren / Rich Mob. I hope everyone had a nice weekend. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371315.pdf
EFTA01373702
Dataset 10
2016-08-08
1p
389w
Subject:
RE: Jeffrey Epstein's Custody Account [CI
From:
Arthur Tendler
To:
Stewart 0ldfield
…not be regarded as such. If you reside in, or have business in Canada arid wish to unsubscribe from receiving email communication, please reply to castunsubscnbeOlistdb.com and type "unsubscribe" in the subject line. Peasitn,Irr Peep:apt 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: Confidential Can you provide some context here? Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373702.pdf
EFTA01373703
Dataset 10
2016-08-08
1p
245w
From:
Arthur Tendler
To:
Darren Indyke
Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: Email: Securities offered through Deutsche Bank Securities Inc. From:
Arthur Tendler
Sent: Monday, August 08, 2016 03:28 PM To: Darren Indyke Cc: Richard Kahn ; bellaklein Stewart Oldfield; Litchford' >; o ec ner; heng; Marjorie Flash rey ein's Custody Account [C] Classification: Confidential Darren / Rich / Bella, I hope everyone had a nice weekend. Mr. Epstein's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373703.pdf
EFTA01358293
Dataset 10
2015-03-31
1p
398w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren lndyke
From:
Arthur Tendler
Sent: 3/31/2015 12:32:17 PM To: Darren lndyke CC: bellaklein Amanda Kirby Daniel Monaghan Jenny Byam Katy Cheng [ Marjorie Flash Subject: Regulation E Disclosure [C] Attachments: Jeffrey Epstein Reg E Consent for3.31.15 Wire Approval.pdf Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wire) Thanks for your help. Kind regards,
Arthur Tendler
Arthur Tendler
Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358293.pdf
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
EFTA01411686
Dataset 10
2014-06-25
5p
815w
Subject:
Re: DB JEE Euro WT [C]
From:
Arthur Tendler
…Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. <Mail Attachment.gif> From: bellaklein To:
Arthur Tendler
/db/- Cc: Darren Indyke , Richard Kahn > Date: 06/23/2014 03:57 PM Subject: DB HE Euro WT Hi Arthur, Please confirm receiving wire transfer instructions as call back is not required. Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411686.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
EFTA01400749
Dataset 10
2014-04-30
2p
374w
Subject:
Jeffrey Epstein EUR Wire (CI
From:
Arthur Tendler
To:
Amanda Kirby
…Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. (Embedded image moved to file: pic23496.gif) Forwarded by
Arthur Tendler
/db/dbcom on 04/30/2014 08:42 AM From: Richard Kahn < To:
Arthur Tendler
/db/ Cc: Darren Indyke < >, “bellaklein B> Date: 04/29/2014 06:01 PM EFTA01400749 Subject: re: 4-30-2014 Please call Darren to confirm if necessary Thank you(See attached…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400749.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
EFTA01360586
Dataset 10
2014-05-19
1p
349w
Subject:
Re: Fw: Recurring WT to Valdson Cotrin [I]
From:
Arthur Tendler
To:
Amanda Kirby [
From:
Arthur Tendler
Sent: 5/19/2014 9:29:16 AM To: Amanda Kirby [ Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] Attachments: pic12189.gif; pic15787.gif; pic31490.gif; pic03239.gif Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards,
Arthur Tendler
(Embedded image moved to file: pic12189.gif)
Arthur Tendler
Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360586.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
EFTA01360525
Dataset 10
1p
414w
Subject:
Regulation E Disclosure [CI
From:
Arthur Tendler
To:
aitauem
From:
Arthur Tendler
Sent 2/20/20151:48:10 PM To: aitauem CC. bellaklein Amanda Kirby Katy Cheng Subject: Regulation E Disclosure [CI Attachments: Jeffrey Epstein Reg E Consent for 2.20.15 Wire.pdf Classification: COnfidental 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 Tender Deutsche Bank Trust Company Americas Wealth Management Products 60…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360525.pdf
EFTA01404041
Dataset 10
2014-05-19
3p
491w
Subject:
Re: Fw: Recurring WT to Valdson Cotrin [I]
From:
Arthur Tendler
To:
Amanda Kirby ‹ >
…Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Rich Kahn Date: 05/16/2014 12:51 PM Subject: Recurring WT to Valdson Cotrin EFTA01404042 Amanda, Please change the recurring WT for Valdson Cotrin from JEE acc 35266976 to the JEE Euro acc 680519 effective immediately. Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 16, 2014 at 12:22:36 PM EDT To: Reply-To: [attachment "SHBRK Scann14051612220.pdf" deleted by
Arthur Tendler
/db/dbcom] EFTA01404043
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404041.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
EFTA01404147
Dataset 10
2014-04-09
2p
323w
Subject:
Jeffrey Epstein [C]
From:
Arthur Tendler
To:
Amanda Kirby
Subject: Jeffrey Epstein [C] From:
Arthur Tendler
Date: Wed, 09 Apr 2014 1 To: Amanda Kirby Classification: Confidential Amanda, What is the DB Force KYC approval #7 Can you please add DB Force access to:
Arthur Tendler
Dan Monaghan Katy Cheng Marjorie Flash Jenny Byam Thanks for your help. Kind regards,
Arthur Tendler
(Embedded image moved to file: pic08961.gif)
Arthur Tendler
Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404147.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
…communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communication, please reply to
[email protected]
and type "unsubscribe" in the subject line. fcid:
[email protected]
From:
Arthur Tendler
Sent: Friday, March 20, 2015 10:11 AM To: 'bellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411880.pdf
EFTA01368052
Dataset 10
1p
414w
Subject:
Reg E Disclosures (C)
From:
Arthur Tendler
To:
Darren Indyke bellaklein
From:
Arthur Tendler
StM: 7/19/20164:07:47 PM To: Darren Indyke bellaklein Subject: Reg E Disclosures (C) Attachments: Jeffrey Epstein Reg E Approval 7.19.16 Wire.pdf 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 Bath Trust Company Americas Wealth Management Products 60 Wall Street. 10005.2836 New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368052.pdf
EFTA01360144
Dataset 10
2015-07-30
1p
400w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Ind ice
From:
Arthur Tendler
Sent: 7/30/2015 12:54:40PM To: Darren Ind ice CC: bellaklein ; Amanda Kirby Subject: Regulation E Disclosure [C] Attachments: Jeffrey Epstein Reg E Approval for 7.30.15 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 Email Important Information Regarding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360144.pdf
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