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efta-01367722DOJ Data Set 10Other

EFTA01367722

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367722
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.
With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bar* shall only be obligated to act on any such instructions at such time as you Bank representative has confirmed that the Bank has received you 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 cornmtnication 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. If you reside in, or have business in Canada and wish to unsubscribe from receiving email commtaucation. please reply tocasl.unsubscribeettlist.db corn and type "unsubscribe" in the subject line. <image002.png> From: bellaldein m if Sent: Thursday, February 12, 2015 3:06 PM To: Arthur Tendler Subject Fwd: JEE wt Piasa Dera Arthur, Please provide fed reference on the attached wire. Thank you, Bella Begin forwarded message: From: bellaklein Subject: JEE wt Piasa Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahn Darren Indyke To: Arth ur Tendler Arthur, Please confirm attached wire transfer, Thank you, Bella Begin forwarded message: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059325 CONFIDENTIAL SONY GM_00205509 EFTA01367722

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Wire Refreference
Wire Refwire transfer

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