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17 results for “
"Jenny Byam"
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EFTA01401260
Dataset 10
2p
416w
Subject:
Regulation E Disclosure [C]
From:
Jenny Byam
Subject: Regulation E Disclosure [C] From:
Jenny Byam
Date: Fri, 10 A r 2015 12:45:51 -0400 To: Cc: bellaklein Amanda Kirb Katy Cheng Daniel Monag an Arthur Tendler Classification: Public 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,
Jenny Byam
Jenny Byam
Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 27th floor Mailstop…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401260.pdf
EFTA01361491
Dataset 10
2015-05-18
1p
409w
Subject:
Regulation E Disclosure (C]
From:
Arthu
To:
Darren Ind ke
From: Arthu Sent: 5/18/2015 4:10:34 PM To: Darren Ind ke CC: bellaklein ; Amanda Kirb ;
Jenny Byam
; Katy Cheng ; Marjorie Flash Subject: Regulation E Disclosure (C] Attachments: Jeffrey Epstein Reg E Consent for 5.18.15 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361491.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
…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 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411880.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
From: Arthur Tendler Sent: 4/8/2015 10:05:16 AM To: bellaklein I CC: Daniel Monaghan ;
Jenny Byam
I I; Katy Cheng Marjorie Flash Subject: Swift Message for Artcurial Briest Poulain F Tajan EUR Wire ICI Classification: Confidential Please see SWIFT message below; Message: (1:F 16805G 2VILX 31871600){2:010 31508150331SBOSUS3FAXXX25163266911503312009N}{4: :20 :23B:CRED :32A: 150401EUR7540, :33B:EUR7540, :50K:/1050923 NMI DB ONSHORE CUSTODY NT SERVICES ilialailaI QUINCY, MA 02169 :53B:/BOSTEUR02 :57A:CCFRFRPPXXX :59:109170000873 ARTCURIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367936.pdf
EFTA01401212
Dataset 10
2p
414w
Subject:
Regulation E Disclosure [C]
From:
Katy Cheng
…C] From: Katy Cheng Date: Tue, 13 Jan To: Cc: bellaklein Amanda Kirby
Jenny Byam
Marjorie Flas Arthur Tendler Classification: Confidential Good afternoon 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, Katy Cheng fcid:
[email protected]
Katy Cheng Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 27th Floor MS NYC60-2730 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401212.pdf
EFTA01400147
Dataset 10
2014-07-21
1p
57w
Subject:
JEE Euro acc 3 wire transfers
From:
bellaklein
To:
Arthur Tendler <
Subject: JEE Euro acc 3 wire transfers From: bellaklein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan >, Katy Cheng < Marjorie Flash <
Jenny Byam
< Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella Tel: EFTA01400147
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400147.pdf
EFTA01401739
Dataset 10
2015-03-31
2p
428w
Subject:
Regulation E Disclosure [C]
From:
Arthur Tendler
To:
Darren Indyke
…Disclosure [C] From: Arthur Tendler Date: Tue, 31 Mar 2015 12:32:17 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby Daniel Monaghan
Jenny Byam
Katy Cheng Marjorie Flash 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 Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401739.pdf
EFTA01412181
Dataset 10
2015-04-08
3p
444w
Subject:
Swift Message for Artcurial Briest Poulain F Tajan EUR Wire [C]
From:
Arthur Tendler ‹ >
To:
bellaklein
Subject: Swift Message for Artcurial Briest Poulain F Tajan EUR Wire [C] From: Arthur Tendler ‹ > Date: Wed, 08 Apr 2015 10:05:16 -0400 To: bellaklein Cc: Daniel Monaghan
Jenny Byam
Katy Cheng Marjorie Flash Classification: Confidential Please see SWIFT message below; Message: {1:F01SBOSGB2XAXXX1831871600}- {2:01031508150331SBOSUS3FAXXX25163286911503312009N}(4: :20:SCMS150331468745 :23B:CRED :32A:150401EUR7540, :33B:EUR7540, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/ :57 :59:/ ARTCURIAL BRIEST POULAIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412181.pdf
EFTA01360675
Dataset 10
2014-04-09
1p
335w
Subject:
Jeffrey Epstein [C)
From:
Arthur Tendler j
To:
Amanda Kirby
…4/9/2014 12:11:59 PM To: Amanda Kirby Subject: Jeffrey Epstein [C) Attachments pic08961.gif; pic11742.gif Classification: confidential Amanda, What is the DB Force Kvc approval in 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360675.pdf
EFTA01367693
Dataset 10
2015-03-20
1p
384w
…reside in, or have business in Canada and wish to unsubscribe from receiving email communication, please reply tocastunsubscribeplist db com and type "unsubscnbe in the subject fine. <image004.png> From: Arthur Tendler Sent: Friday, March 20, 2015 10:11 AM To: tellakleini; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby;
Jenny Byam
; Katy Cheng; Marjorie Flash Subject: RE: MEE Euro acc WT [I] [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059293 CONFIDENTIAL SONY GM_00205477 EFTA01367693
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367693.pdf
EFTA01400193
Dataset 10
2014-07-28
6p
962w
Subject:
Far: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
From:
Arthur Tendler
To:
Amanda Kirby
…Tendler/ , DBCLIENTCASH DB Client Service Cc: Katy Cheng/ , Marjorie Flash/ext/- ,
Jenny Byam
/ , Deborah Bethley/III- 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 EFTA01400194 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 1200 Crown Colon uincy, MA 02169 P CA responses fax t For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400193.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
EFTA01367824
Dataset 10
2015-04-13
1p
439w
Subject:
RE: Artcurial Invoice ICI
From:
Arthur Tendler
To:
bellaklein I
From: Arthur Tendler Sent: 4/13/2015 1:20:55 PM To: bellaklein I CC: Daniel Monaghan I
Jenny Byam
; Katy Cheng I I; Marjorie Flash Subject: RE: Artcurial Invoice ICI Attachments: pdf -DB- Cash Wiring Instrx- 2.12.14.pdf Classification: Confidental To clarify the relationship between Jeffrey Epstein and NJD1 DB ONSHORE CUSTODY, NJAA WEALTHMANAGEMENT SERVICES, 1) Mr. Epstein maintains a U.S. Private Wealth Management separate account with Deutsche Bank 2) Deutsche Bank maintains all of their…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367824.pdf
EFTA01361409
Dataset 10
2014-07-25
1p
374w
Subject:
Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
To:
DBCL1ENTCASH; DB Client Service
To: DBCL1ENTCASH; 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 Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY. 10006-2836 Important Information Regarding Trading Instructions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361409.pdf
EFTA01405240
Dataset 10
2014-07-28
6p
1,026w
Subject:
Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
From:
Amanda Kirby
…Tendler/- , DBCLIENTCASH <
[email protected]
>, DB Client Service <
[email protected]
>, Cc: Kat Cheng/db/- , Marjorie Flash/
Jenny Byam
/db/- , Deborah Bethley Date: 07/28/2014 12:52 EFTA01405241 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 1200 Crown Colony, Quincy, MA 02169…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405240.pdf
EFTA01357210
Dataset 10
2014-07-26
1p
260w
Subject:
RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357210.pdf
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Set 10
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