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efta-01378689DOJ Data Set 10Other

EFTA01378689

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Unknown
Source
DOJ Data Set 10
Reference
efta-01378689
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
iistructions 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 Bar* 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 Baia( 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 communication from your computer. Any unauthorized copying, disclosure or distribution 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. Panitn,:fcr Petfora,. Rum- Richard Kahn '.> To' Arthur Tendlerklblelbcom@DBAmencas. Cc Amanda KrbyrdbidbcomODBAMERICAS. bellaklein an , Date 07/2512014 04:50 PM Subject Euro Wires from 7/21/2014 i am being told that one of recipients names Mile did not receive her funds in the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. 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 destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0075919 CONFIDENTIAL SDNY_GM_00222103 EFTA01378689

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