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efta-01457025DOJ Data Set 10Other

EFTA01457025

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DOJ Data Set 10
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efta-01457025
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
With respect to atl other trading instructions (including. sithout limitation. foreign currency transactions). The Bark shall only be obligated to act on any such instnxbons 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 "road 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 artbr privileged information. If you are not the intended recipient for have received this communication in error), please notify the sender immediately and delete the communication from your computer. Any unauthorized copying. disclosure or detnbution of the material is this commt..-sicat*n is prohbsted. Deutsche Bank does not render :eget or tax advice. and information contained in this communication shoed not be regarded as such. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communication. please reply locasl unsubscribeelist db.com and type ••unsubscnbe' in the subject line <i mage006.png> From: bellaklein Sent: Thursday, March 19, 2015 3:54 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby Subject: Re: ]EE Euro acc WT [I] After i was informed yesterday that wire will be delivered the next day, I informed the recipient. At this time the recipient doesn't see any incoming funds posted to her account and it is too late to check with the bank today. Would be very helpful to have a delivery notification. Thank you, Bella On Mar 19, 2015, at 3:26 PM, Daniel Monaghan wrote: Classification: For Internal use only Did the recipient check with their bank? It usually takes some time for the receiving back to process. We wouldn't know if it was kicked back until several days after value date. 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 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0116401 CONFIDENTIAL SDNY_GM_00262585 EFTA01457025

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