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📄 Extracted Text (427 words)
From: Arthur Tendler ]
Sent: 3/20/2015 11:40:53 AM
To: bellaklein
CC: Daniel Monaghan ; Jenny Byam aty Cheng
Marjorie Flash lam
Subject: FW: JEE Euro acc WT Ill • Returned Wire Johanna Thringer IC]
Classification: Confidential
We just received word that the wire from March 111" was returned. It appears that the account number is not correct
for either of the two wires).
by Not Appl icable
r 03/11/2015 DISBURSEMENT OF FUNDS RVRSD 1,000.00-
MM. by Not Appl icable
Kind regards,
Arthur Tendler
P1
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street. 10005-2836 New York. NY. USA
Email arthur tendlerOdb.com
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BovioloNTBulpbobt .
From: Arthur Tendler
Sent: Friday, March 20, 2015 10:11 AM
To: 'bellaklein'; Daniel Monaghan
Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash
Subject: RE: JEE Euro acc WT [I] [C]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059218
CONFIDENTIAL SDNY_GM_00205402
EFTA01367628
ℹ️ Document Details
SHA-256
86b509eb443d6f9f89834fe5c2489922a878f2b423e197e9e37fc2eb29db53c8
Bates Number
EFTA01367628
Dataset
DataSet-10
Type
document
Pages
1
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