Case File
efta-01411007DOJ Data Set 10OtherEFTA01411007
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411007
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Euro
From: Paul Morris
Date: Mon, 28 Jul 2014 11:58:17 -0400
To: Amanda Kirby
Classification: Confidential
what is this?
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York NY 10154
Office:
Cell:
[C]
Forwarded by Paul Morris/db/dbcom on 07/28/2014 11:58 AM
From:
Richard Kahn
To:
Paul Morris/db/dbcom@DBAMERICAS,
07/28/2014 11:55 AM
Subject:
Fwd: Euro Wires from 7/21/2014 [C]
can you please call me when you are free to discuss
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
Begin forwarded message:
From: Arthur Tendler
Subject: Re: Euro Wir
Dat •
•
•24 PM EDT
To:
EFTA01411007
Cc: Amanda Kirby
Classification: Confidential
I will get back to you on Monday..
Kind regards,
Arthur Tendler
bellaklein
(Embedded image moved to file: pic20030.gif)
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, New York, NY, 10005-2836
Tel. +1(
Fax +1(2
Mobile +
Email
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, voicemail or facsimile,
at such time as your Bank representative has confirmed via email or
telephone that the Bank has received your request.
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 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
prohibited. Deutsche Bank does not render legal or tax advice, and
information contained in this communication should not be regarded as
such.
(Embedded image moved to file: pic29682.gif)
From:
Richard Kahn
To:
Arthur Tendler/db/dbcom@DBAmericas,
EFTA01411008
Cc:
Amanda Kirby/db/dbcom@DBAMERICAS, bellaklein
07/25/2014 04:50 PM
Subject: Euro Wires from 7/21/2014
i am being told that one of recipients names
receive her funds in the amount of 2500 euro
can you please send fed reference number
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New
tel
fax
cel
did not
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.
EFTA01411009
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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