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efta-efta01357224DOJ Data Set 10Correspondence

EFTA Document EFTA01357224

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DOJ Data Set 10
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efta-efta01357224
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Arthur Tendle Sent: 3/20/2015 10:10:34 AM To: bellaklein I I; Daniel Mona CC: Darren ; Amanda Kirby ; Jenny Byam Katy Cheng ; Marjorie Flas Subject: RE: JEE Euro act WT ll CJ Classification: Confidential Bella. We are sent an trace annuity to the receiving bank (Nordea Bank). which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thringer. so that she can ask her banker to check on the incoming wire. Usually the receiving side could locate wires with a SWIFT message faster than the process of an official trace. { 1 : FO 1 1829433500} (2:O1031445150318SBOSUS3FAXXX25140874531503181845N} (4: :20:SCMS 150318392427 :23B:CRED :32A:150319EUR3100. :33B:EUR3100. :50K11050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53BAOSTEUR02 :57A:NDEASESSXXX :59:/0000000920404474 JOHANNA THRINGER :71A:OUR :72/INS/IBAN:SE8030000000009204044748 /REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 -} {5:(CHK:AF6ABB16B651)) Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark 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 'Bank') shall only be obligated to act on any instructions to buy or sell mutual finds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed ma email or telephone that the Bank has received your request Responses received after the SSC Deadline date will be handled on a best-effort basis. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043644 CONFIDENTIAL SONY GM_00189828 EFTA01357224

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone18392427
Phone9204044748
Phone9433500
SWIFT/BICNDEASESSXXX
SWIFT/BICTHRINGER

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