Case File
efta-01367936DOJ Data Set 10OtherEFTA01367936
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367936
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Arthur Tendler
4/8/2015 10:05:16 AM
bellaklein I
Daniel Monaghan
Marjorie Flash
; Jenny Byam I
I; Katy Cheng
Swift Message for Artcurial Briest Poulain F Tajan EUR Wire ICI
Classification: Confidential
Please see SWIFT message below;
Message:
(1:F 16805G 2VILX
31871600){2:010 31508150331SBOSUS3FAXXX25163266911503312009N}{4:
:20
:23B:CRED
:32A: 150401 EUR7540,
:33B:EUR7540,
:50K:/1050923
NMI DB ONSHORE CUSTODY
ilialailaI
NT SERVICES
QUINCY, MA 02169
:53B:/BOSTEUR02
:57A:CCFRFRPPXXX
:59:109170000873
ARTCURIAL BRIEST POUIAIN F TA3AN
/ST THOMAS VI 00802
-){5:{CHK:3A5A9E628D19}}
Kind regards,
Arthur Tendler
Arthur Tendler
Deutsche Bank Trust Company Americas
Wealth Management Products
Important Information Regarding Trading Instructions:
Regarding mteual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank') shall oNy be obligated to act on any
instructions to buy or sell mutual Vide 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 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 commutation 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
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0059573
CONFIDENTIAL
SONY GM_00205757
EFTA01367936
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