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efta-01361014DOJ Data Set 10Other

EFTA01361014

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Unknown
Source
DOJ Data Set 10
Reference
efta-01361014
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1
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you, Bella On Mar 19, 2015, at 11:04 AM, Daniel Monaghan <daniel.monaghan®db.com> wrote: Classification: For Internal use only The SWIFT ref it is highlighted in yellow. {1:F0 I SBOSGB2XAXXX 1829433500} (2:010314451503 ISSBOSUS3FAXXX25140874531503181845N)(4: :20:SCMS150318392427 :23B:CRED :32A:1503 I9EUR3100, :33B:EUR3100. :50K:/1050923 NJDI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:MOSTEUR02 :57A:NDEASESSXXX :59:/0000000920404474 JOHANNA THRINGER :7IA:OUR :7211NS/IBAN:SE8030000000009204044748 /REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 -) (5: (CHK:AF6ABB168651) ) Kind regards, Daniel Monaghan <intage00 I .png> Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2336 New York, NY, USA Tel. +1(212)250-0950 Fax +1(212)797-8228 Mobile +917 402-7964 Email daniel.mortaohanaclb.eom Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions" Deutsche Bank Trust Company Americas (the "Bark') 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 facstnile. at such time as your Bank representative has confirmed via email Or telephone that the Bank has received your request. With respect to alt 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 representatNe has confirmed that the Bank has received your request via telephonic communication. Please note. automated electronc responses such as "read receipts" or fax conks-mations do not constitute conkrmation by the Bank that your instructions have been received If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions. please contact your Bank representative immediately CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00195947 DB-SDNY-0049763 EFTA01361014

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindb.com
FaxFax +1(212)797-8228
Phone+1(212)250-0950
Phone+1(212)797-8228
Phone+917 402-7964
Phone14451503
Phone18392427
Phone9204044748
Phone9433500
SWIFT/BICNDEASESSXXX
SWIFT/BICTHRINGER

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