Case File
efta-01361465DOJ Data Set 10OtherEFTA01361465
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361465
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Fax
Mobile
Email
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. Responses received after the SSC Deadline date will be
handled on a best-effort basis.
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.
Please note, automated electronic responses such as "read receipts" or fax confirmations do
not constitute confirmation 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.
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error), please notify the sender
immediately and delete the communication from your computer. Any unauthorized copying,
disclosure or distribution of the material is this communication is prohibited. Deutsche Bank
does not render legal or tax advice, and information contained in this communication should
not be regarded as such.
If you reside in, or have business in Canada and wish to unsubscribe from receiving email
communication, please reply to casl.unsubscribePlist.db.com and type "unsubscribe" in the
subject line.
Original Messaie
From: Richard Kahn
Sent: Monday, July 06, 2015 9:12 AM
To: Amanda Kirby
Cc: Arthur Tendler
Subject: Euro Wires
can you please send both fed ref numbers thank you
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050641
CONFIDENTIAL
SDNY_GM_00196825
EFTA01361465
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
casl.unsubscribeplist.db.comWire Ref
ref numbersRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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