Case File
efta-01367832DOJ Data Set 10OtherEFTA01367832
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367832
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
{ I :FO ISBOSGB2XAXXX I829433500)
{2:O10314451503 I8SBOSUS3FAXXX25140874531503181845N){4:
:20:SCMSI503 18392427
:23B:CRED
:32A:150319EUR.3100,
:33B:EUR3100,
:50K:/1050923
NJD I DB ONSHORE CUSTODY
NJAA WEALTH MANAGEMENT SERVICES
1200 CROWN COLONY DR
QUINCY, MA 02169
:53B:/BOSTEUR02
:57A:NDEASESSXXX
:5910000000920404474
JOHANNA THRINGER
:71A:OUR
:721INS/B3AN:SE8030000000009204044748
/REC/6100 RED HOOK QUARTER B3
//ST THOMAS VI 00802
-} {5: (CHIC:AF6ABBI6B651})
Kind regards.
Daniel Monaghan
<image001.png>
Daniel Monaghan
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street. 10005-2836 New 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, voicema if or laosinue.
at such time as your Bar* representative has confirmed via email or telephone that the Bank haS
received your request.
Wth respect to al other trading Instructions (Including, without 'lineation. foreign currency
transactions), The Bank shall only be obligated to act on any such instructions at such time as
your Bards 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 continuation by the Bank that your instructions have been received If you timid 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 communication in error), please notify the sender
immediately and delete the commutation from your computer. Any unauthorized copying.
disclosure or distribueen of the material is this communication is prohibted 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
communication. please reply tocasl trisubscribeelist db corn and type "unsubscribe" in the
subject line.
<image002.png>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059450
CONFIDENTIAL
SDNY GM_00205634
EFTA01367832
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14451503Phone
18392427Phone
9204044748Phone
9433500Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.