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efta-01366221DOJ Data Set 10Other

EFTA01366221

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Unknown
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DOJ Data Set 10
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efta-01366221
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EFTA Disclosure
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 Date: 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

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