Case File
efta-efta01357224DOJ Data Set 10CorrespondenceEFTA Document EFTA01357224
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DOJ Data Set 10
Reference
efta-efta01357224
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18392427Phone
9204044748Phone
9433500SWIFT/BIC
NDEASESSXXXSWIFT/BIC
THRINGERForum Discussions
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