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efta-01385635DOJ Data Set 10Other

EFTA01385635

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DOJ Data Set 10
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efta-01385635
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Rowena Thomas Sent: 12/28/2016 1:16:24 PM To: Richard Kahn CC: Mar'orie Flash , Stewart 0ldfield Darren Indyke Subject: RE: JEE WT [Cl Classification: Confidential Hello, Please see below the wire reference information confirming that the wire request was processed. Message: 0: G X X X 5030302){2:01031722161227SBOSUS3FAXXX26166146531612272222N}{4: :20 :236:CRED :32A:161228EUR5000, :33B:EUR5000, :50K:/1050923 PLID1 DB ONSHORE CUSTODY NIAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/BOSTEUR02 :57A:SOGEFRPPXXX :71A:OUR :72:/INS/00050546721 /REC/6100 RED HOOK QUARTER 53 //ST THOMAS VI 00802 -}(5:{CHK:38F41C7CA263)} Thank You, Rowena Thomas Rowena Thomas Service Officer I Custody Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Parkes Suite 400, Jacksonville, FL 32256 USA Tel. Fax Ernal Important Information Remolding Trading Instructions' Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the tank") 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 confined via email or telephone that the Bank has received your request. kWh respect to al other trading instruction (including, without hmilahon. foreign currency transactions). The Bank shall only be obligated to ad 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 confemations 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086940 CONFIDENTIAL SDNY_GM_00233124 EFTA01385635

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