Case File
efta-01366221DOJ Data Set 10OtherEFTA01366221
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366221
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 wall Street New York NY, 10005-2836
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.
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.
(Embedded image moved to file: pic29682.gif)
From:
Richard Kahn
To:
Arthur Tendler/db/dbcomODBAmericas,
cc:
Amanda Kirby/db/dbcomODBAMERIcAS, bellaklein
07/25/2014 04:50 PM
Subject: Euro Wires from 7/21/2014
i am being told that one of recipients names
receive her funds in the amount of 2500 euro
can you please send fed reference number
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
did not
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057744
CONFIDENTIAL
SDNY_GM_00203928
EFTA01366221
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated 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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