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efta-01367450DOJ Data Set 10Other

EFTA01367450

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367450
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Jun 25, 2014, at 8:08 AM, Arthur Tendler a wrote: Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments. Typically EUR wires are sent out of the country, so perhaps the instructions provided for are USD wire instructions. Thanks for looking into this. For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment Kind regards, Arthur Tendler <Mail Attachment.gif> Arthur Tendler 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 held and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059000 CONFIDENTIAL SONY GM_00205184 EFTA01367450

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SWIFT/BICCHASUS33XXX
Wire Refwire instructions

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