Case File
efta-01367449DOJ Data Set 10OtherEFTA01367449
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367449
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
instructionsRelated 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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