Case File
efta-efta01357211DOJ Data Set 10CorrespondenceEFTA Document EFTA01357211
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DOJ Data Set 10
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efta-efta01357211
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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.
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Forwarded by Arthur Tendler/db/dbcom on 07/26/2014 07:16 PM
From:
Richard Kahn
To:
Arthur Tendler/db/dbcom@DBAmericas,
Cc:
Amanda Kirby/db/dbcom@OBAMERICAS, bellaklein
07/25/2014 04:50 PM
Subject Euro Wires from 7/21/2014
i am being told that one of recipients names
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 York NY 10022
Mal
did not receive
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043622
CONFIDENTIAL
SDNY_GM_00189806
EFTA01357211
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Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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