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efta-01457027DOJ Data Set 10Other

EFTA01457027

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01457027
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
:5381BOSTEUR02 :57A:NDEASESSXXX :591000000092040447-1 JOHANNA THRINGER :71A:OUR :7211NS/1BAN:SE8030000000009204044748 /REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 -}{5:{CHK:AF6ABB16B651}} 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 Important Information Regarding Trading Instructions' Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trust Company Americas (The "Banlet 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 omad. voicemail or facsimile. at such time as your Bank representative has confirmed via email or telephone that the Bark has received your request With respect to as 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 Bark has received such instructions, please contact your Bank representative immediately. This communication may contain confidential entire( 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 If you reside in, or have business in Canada and wish to unsubscnbe from receiving email communication, please reply tocasl. unsubscnbegjat db corn and type "unsubscribe" in the subject line tage002.png> From: bellaklein Sent: Wednesday, March 18, 2015 11:29 AM To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE Euro acc WT Please confirm attached wire transfer with Darren and provide bank reference when available. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116403 CONFIDENTIAL SDNY_GM_00262587 EFTA01457027

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Phone9204044748
Wire Refreference
Wire Refwire transfer

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