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96 results for “
"Katy Cheng"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01405692
Dataset 10
2015-08-04
2p
411w
Subject:
Regulation E Disclosure [C]
From:
Katy Cheng
To:
Darren Indyke
Subject: Regulation E Disclosure [C] From:
Katy Cheng
Date: Tue, 04 Aug 2015 13:22:15 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby Daniel Monaghan 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. Best Regards, fcid:
[email protected]
Katy Cheng
Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 27th Floor MS NYC60…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405692.pdf
EFTA01401212
Dataset 10
2p
414w
Subject:
Regulation E Disclosure [C]
From:
Katy Cheng
Subject: Regulation E Disclosure [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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401212.pdf
EFTA01361913
Dataset 10
2015-08-04
1p
378w
Subject:
Regulation E Disclosure (CJ
From:
Katy Cheng
To:
'DarrenIndyke'(
From:
Katy Cheng
Sent: 8/4/2015 1:22:15 PM To: 'DarrenIndyke'( CC: 'bellaklein' I; Amanda Kirby I; Daniel Monaghan Subject: Regulation E Disclosure (CJ Attachments: Reg E Disclosure 1436713.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. Best Regards.
Katy Cheng
Deutsche Bank Trust Company Americas Weakh Management Products so Wan Street, 27th Floor MS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361913.pdf
EFTA01367882
Dataset 10
2014-12-22
1p
94w
Subject:
Fwd: JEE wt to Piasa
From:
bellaklein
To:
Katy Cheng
From: bellaklein SeM: 12/22/2014 12:54:35 PM To:
Katy Cheng
Subject: Fwd: JEE wt to Piasa Attachments: SHBRK Scann14122212100.pdf; Untitled attachment 10808.htm Thank you, Bella Begin forwarded message: From: bellaklein ea> Subject: JEE wt to Piasa Date: December 22, 2014 at 12:49:39 PM EST To: Arthur Tendler Darren Indyke Amanda Kirby Please confirm attached wire transfer and provide fed reference when available. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367882.pdf
EFTA01366008
Dataset 10
2015-08-06
1p
66w
Subject:
JEE wire
From:
bellaklein
To:
Katy Cheng
From: bellaklein Sent 8/6/2015 2:47:39 PM To:
Katy Cheng
CC: Darren Indyke ; Richard Kahn( I; Daniel Monaghan Subject: JEE wire Attachments: SHBRK kann1S080614450.pdf; Untitled attachment 04090.htm Please confirm the attached wire Thank you, Bella Tel: Begin forwarded message From: essage 253 Date: August 6, 2015 at 2:45:04 PM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057506 CONFIDENTIAL SONY GM_00203690 EFTA01366008
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366008.pdf
EFTA01410808
Dataset 10
2015-08-06
1p
53w
Subject:
JEE wire
From:
bellaklein
To:
Katy Cheng <
Subject: JEE wire From: bellaklein Date: Thu, 06 Aug 2015 14:47:39 -0400 To:
Katy Cheng
< Cc: Darren Indyke < Richard Kahn <M11§§§§§§§§...........>, Daniel Monaghan Please confirm the attached wire Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: August 6, 2015 at 2:45:04 PM EDT To: Reply-To: EFTA01410808
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410808.pdf
EFTA01411070
Dataset 10
2015-08-05
1p
36w
Subject:
JE wire
From:
bellaklein ‹ >
To:
Katy Cheng <
Subject: JE wire From: bellaklein ‹ > Date: Wed, 05 Aug 2015 14:51:58 -0400 To:
Katy Cheng
< Cc: Darren Indyke < , Richard Kahn <M11§§§§§§§§§..........>, Daniel Monaghan < > Please confirm the attached wire EFTA01411070
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411070.pdf
EFTA01412107
Dataset 10
2014-12-22
1p
89w
Subject:
Fwd: JEE wt to Piasa
From:
bellaklein
To:
Katy Cheng <
Subject: Fwd: JEE wt to Piasa From: bellaklein Date: Mon, 22 Dec 2014 12:54:35 -0500 To:
Katy Cheng
< Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: JEE wt to Piasa Date: December 22, 2014 at 12:49:39 PM EST To: Arthur Tendler Cc: Richard Kahn 5 pf Darren Indyke Amanda Kirby < Please confirm attached wire transfer and provide fed reference when available. Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412107.pdf
EFTA01453716
Dataset 10
2014-04-10
1p
77w
Subject:
1 Custody Acct: JEFFREY EPSTEIN
From:
Prashant Mahendru
To:
Paul Morris ; Arthur Tendler Katy Cheng I I
From: Prashant Mahendru on behalf of PWM A0G Sent: 4/10/2014 1:41:06 PM To: Paul Morris ; Arthur Tendler
Katy Cheng
I I CC: PWM AOG Subject: 1 Custody Acct: JEFFREY EPSTEIN Classification: For internal use only Hello All, Below mentioned i Custody account has been opened in G+ ACCt: JEFFREY EPSTEIN Thanks, Prashant Mahendru PWM AOG D80/ Global Services Private Limited Email : CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111503 CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453716.pdf
EFTA01411010
Dataset 10
2016-02-05
1p
35w
Subject:
JEE wire
From:
bellaklein ‹ >
To:
Arthur Tendler <
Subject: JEE wire From: bellaklein ‹ > Date: Fri, 05 Feb 2016 10:02:58 -0500 To: Arthur Tendler < Cc: Darren Indyke <IIIIIIIIIIIIImp, Richard Kahn <M11§§§§§§§§...........>,
Katy Cheng
< Arthur, Please process the attached wire EFTA01411010
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411010.pdf
EFTA01410905
Dataset 10
2016-04-04
1p
36w
Subject:
2 wires
From:
bellaklein ‹ >
To:
Arthur Tendler <
Subject: 2 wires From: bellaklein ‹ > Date: Mon, 04 Apr 2016 10:54:56 -0400 To: Arthur Tendler < Cc:
Katy Cheng
Darren Indyke <IIIIIIIIIIIIIMP, Richard Kahn ‹ > Arthur, Please process the attached 2 wires EFTA01410905
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410905.pdf
EFTA01367845
Dataset 10
2015-09-28
1p
56w
Subject:
Fwd: 2 wires
From:
bellaklein
To:
Daniel Mona han
From: bellaklein Sent: 9/28/2015 12:49: To: Daniel Mona han CC:
Katy Cheng
Subject: Fwd: 2 wires Attachments: DB_VVT_Daniel Said_9.28•2015.pdf; Untitled attachment 10259.htm; JEE_DB_WT.S9-28-2015.pdf; Untitled attachment 10262.htm Dan, As Arthur is out today, please process and confirm the attached 2 wires Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059465 CONFIDENTIAL SDNY_GM_00205649 EFTA01367845
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367845.pdf
EFTA01366071
Dataset 10
2015-11-12
1p
44w
Subject:
JE wire
To:
Arthur Tendler
tF raellaldeii Sent: 11/12/2015 11:07:37 AM To: Arthur Tendler CC: Darren Indyke Richard Kahn
Katy Cheng
Subject: JE wire Attachments: JEE_DB_WT 11.-12-201S.pdf; Untitled attachment 06646.txt Arthur, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057577 CONFIDENTIAL SDNY_GM_00203761 EFTA01366071
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366071.pdf
EFTA01412081
Dataset 10
2015-09-28
1p
42w
Subject:
Fwd: 2 wires
From:
bellaklein ‹ >
To:
Daniel Monaghan >
Subject: Fwd: 2 wires From: bellaklein ‹ > Date: Mon, 28 Sep 2015 12:49:50 -0400 To: Daniel Monaghan > Cc:
Katy Cheng
< Dan, As Arthur is out today, please process and confirm the attached 2 wires Thank you, Bella Tel: EFTA01412081
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412081.pdf
EFTA01411035
Dataset 10
2016-01-25
1p
34w
Subject:
3 wires
From:
bellaklein
To:
Arthur Tendler <
Subject: 3 wires From: bellaklein Date: Mon, 25 Jan 2016 13:50:54 -0500 To: Arthur Tendler < Cc:
Katy Cheng
< Darren Indyke < Richard Kahn <miggiggsiggigggiggiggg> Arthur/Katy, Please process the attached 3 wires EFTA01411035
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411035.pdf
EFTA01366112
Dataset 10
2016-04-04
1p
46w
Subject:
2 wires
From:
bellaklein
To:
Arthur Tendler
From: bellaklein Sent: 4/4/2016 10:54:56 AM To: Arthur Tendler CC:
Katy Cheng
Darren Indyke Richard Kahn Subject: 2 wires Attachments: JEE_DB_WT 040416.pdf; JEE_DB_Ia040416.pdf; Untitled attachment 11407.txt Arthur, Please process the attached 2 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057621 CONFIDENTIAL SDNY_GM_00203805 EFTA01366112
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366112.pdf
EFTA01366257
Dataset 10
1p
51w
Subject:
3 wires
From:
bellaklein
To:
Arthur Tendler
From: bellaklein Sent: 1/25/201 : : To: Arthur Tendler CC:
Katy Cheng
Darren lndyke Richard Kahn Subject: 3 wires Attachments JEE Euro _DB_WT 012516.pdf; DB_WTJEE 012516.pdf; DB_WT_Cabinet Experton_012516.pdf; Untitled attachment 21033.txt Arthur/Katy, Please process the attached 3 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057782 CONFIDENTIAL SDNY_GM_00203966 EFTA01366257
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366257.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;
[email protected]
; 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
EFTA01358144
Dataset 10
2014-04-22
1p
340w
Subject:
Regulation E Disclosure IC]
From:
Arthur Tendler
From: Arthur Tendler Sent: 4/22/2014 9:05:52 AM To: CC: Amanda Kirby
Katy Cheng
Marjorie Flash Subject: Regulation E Disclosure IC] Attachments: Jeffrey Epstein Reg E Consent for 4.22.14 Wire.pdf; pic08146.gif; pic08924.gif Classification: confidential Please provide your e-mail consent to the disclosure (we will need your approval before we release the wire) Thanks for your help (see attached file: Jeffrey Epstein Reg E consent for 4.22.14 wire.pdf) Kind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358144.pdf
EFTA01367416
Dataset 10
2016-01-11
1p
50w
Subject:
2 wires
From:
bellaklein
To:
Arthur Ten
From: bellaklein Sent: 1/11/2016 2:59:52 PM To: Arthur Ten CC:
Katy Cheng
Darren Indyke Richard Kahn Subject: 2 wires Attachments: JEE_DB_VV1a01-11-2016.pdf; DB_WT 011116_Italy bank.pdf; Untitled attachment 27225.txt Arthur, Please process the attached 2 wires Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058957 CONFIDENTIAL SDNY_GM_00205141 EFTA01367416
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367416.pdf
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