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efta-01367449DOJ Data Set 10Other

EFTA01367449

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Unknown
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DOJ Data Set 10
Reference
efta-01367449
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Arthur Tendler Sent: 6/25/2014 9:20:55 AM To: Subject: Re: DB JEE Euro WT ICI Classification: Confidential No account can hold Euro and USD, as any bank would have them in separate locations and therefore the wire instructions wou different. My guess is that s a USD checking account or savings account at JP Morgan Chase. Bella called to say she will contact Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products Street New Vork Y 10005-2536 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 trne as your Bar* representative has confirmed via email or telephone that the Ball< has received your request. With respect to all other trading instructions (including, iivithout 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 pnvsleged 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. My 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. Passitrwirr Per From Richard Kahn To Arthur Teneku/dbMbcomCDBArneticas, Date 06/25/201409:12 AM Subject Re: DB JEE Euro WT [C) can euros be sent to this account9 please advise CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058999 CONFIDENTIAL SONY GM_00205183 EFTA01367449

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