Case File
efta-01367694DOJ Data Set 10OtherEFTA01367694
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367694
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Confidential
Bela,
We are sent an trace inquiry to the receiving bank (Nordea Bank). which typically could take a few days to get a
response.
In the interim. I just wanted to confirm that the SWIFT message was sent to Johanna Thringer. so that she can ask
her banker to check on the incoming wire.
Usually the receiving side could locate wires with a SWIFT message faster than the process of an official trace.
(1:F0ISBOSGB2XAXXX1829433500}
(2:O1031445150318SBOSUS3FAXXX25140874531503181845N) (4:
:20:SCMSI50318392427
:23B:CRED
32A:150319EURM00.
33B:EUR3100.
:50K:/1050923
NJDI DB ONSHORE CUSTODY
NJAA WEALTH MANAGEMENT SERVICES
1200 CROWN COLONY DR
QUINCY, MA 02169
:53B1BOSTEUR02
:57A:NDEASESSXXX
:5910000000920404474
JOHANNA THRINGER
:71A:OUR
:72:/INS/IBAN:SE8030000000009204044748
MEC/6100 RED HOOK QUARTER B3
//ST THOMAS VI 00802
-}{5:(CHK:AF6ABB16B631})
Kind regards,
Arthur Tendler
<image001 gif>
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
York, NY. USA
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. Responses received after the SSC Deadline date will be handled on a best-effort basis.
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 telephoric 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 commurication 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. 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059294
CONFIDENTIAL
SDNY GM_00205478
EFTA01367694
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18392427Phone
9204044748Phone
9433500SWIFT/BIC
NDEASESSXXXSWIFT/BIC
THRINGERForum Discussions
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