Case File
efta-01358330DOJ Data Set 10OtherEFTA01358330
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358330
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Arthur Tendle
6 25 20148:08:13 AM
Subject:
Re: DB JEE Euro WT
[CI
Attachments: pic10543.gif; pic27374.gif; SHBRK Scann14062315220.pdf
Richard Kahn
eng
jet Monaghan
classification: confidential
MaroneFlash
Amanda Kirb
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
are USD wire instructions.
Thanks for looking into this.
client Ref:
Fund: N7D1
:20:SCMS140624824181
:23B:CRED
:32A:140625EuR5000,00
:33B:EUR5000,00
:50K:/m/D1
02499
:57A:CHASuS33
2
:72:/INS/
For this payment instructions provided CHASUS33XXX is invalid for the currency
sold EUR for payment
Kind regards,
Arthur Tendler
(Embedded image moved to file: pic10543.gif)
Arthur Tendler
vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 w
, 10005-2836
Tel.
Fax
mobi
Emai
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust
Company Americas (the "Bank") shall only be obligated to act on any
instructions to buy or sell mutual funds or elect on a corporate Action
instruction that you deliver via email, voicemail or facsimile, at such time
as your Bank representative has confirmed via email or telephone that the Bank
has received your request.
with respect to all other trading instructions (including, without limitation,
foreign currency transactions), The Bank shall only be obligated to act on any
such instructions at such time as your Bank representative has confirmed that
the Bank has received your request via telephonic communication.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045859
CONFIDENTIAL
SDNY_GM_00192043
EFTA01358330
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14062315220Phone
4824181Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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