Case File
efta-01361014DOJ Data Set 10OtherEFTA01361014
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361014
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
db.comFax
Fax +1(212)797-8228Phone
+1(212)250-0950Phone
+1(212)797-8228Phone
+917 402-7964Phone
14451503Phone
18392427Phone
9204044748Phone
9433500SWIFT/BIC
NDEASESSXXXSWIFT/BIC
THRINGERForum Discussions
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