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5 results for “
"HE Euro"
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EFTA01404610
Dataset 10
2015-03-19
0p
924w
Subject:
RE:
HE Euro
acc WT [I]
From:
Daniel Monaghan < IMI >
To:
bellaklein
Subject: RE:
HE Euro
acc WT [I] From: Daniel Monaghan < IMI > Date: Thu, 19 Mar 2015 15:26:37 -0400 To: bellaklein Cc: Darren Indyke Amanda Kirby Classification: For internal use only Did the recipient check with their bank? It usually takes some time for the receiving back to process. We wouldn't know if it was kicked back until several days after value date. Kind regards, Daniel Monaghan fcid:
[email protected]
Daniel Monaghan Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404610.pdf
EFTA01400188
Dataset 10
2014-06-23
3p
396w
Subject:
Re: DB
HE Euro
WT [C]
From:
Arthur Tendler
To:
[email protected]
Subject: Re: DB
HE Euro
WT [C] From: Arthur Tendler Date: Wed, 25 201.111111 . To:
[email protected]
Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments. Typically EU t of the country, so perhaps the instructions provided for re USD wire instructions. Thanks for looking into this. Client Ref: Fund: NJD1 :20: :23B:CRED :32A:140625EUR5000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400188.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
…subject line. fcid:
[email protected]
From: bellaklein [mailto: Sent: Thursday, March 19, 2015 4:13 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject: Re:
HE Euro
acc WT [I] Thank you and hope it will be delivered by tomorrow. Bella Tel: EFTA01411883 On Mar 19, 2015, at 4:07 PM, Daniel Monaghan a wrote: Classification: For internal use only The delivery notification is the wire reference #. I just initiated a trace on the wire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411880.pdf
EFTA01411686
Dataset 10
2014-06-25
5p
815w
Subject:
Re: DB JEE Euro WT [C]
From:
Arthur Tendler
…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 recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411686.pdf
EFTA01171835
Dataset 9
3p
1,446w
…for CEEMEA currencies ar= e dire, whereas Latam and EM Asia should recover in Q2-2E-0D-0A-0D-0AFeatur- e: ECB debt monetization-correcting a historic anomaly would lift euro (Ken= Landon)=0D-0AThe ECB's prohibition against debt monetisation is a historic= al anomaly=2E Allowing Fed/Bank of England-like activity would strengthen t=
he euro
by reducing sovereign default risk-2E-0D-0A-0D-0AYen: USD/JPY to co= ntinue its downtrend, with risk of breaking 70…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01171835.pdf
Corpus: 1990-03-17 – 2025-12-01
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