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efta-efta01411007DOJ Data Set 10Correspondence

EFTA Document EFTA01411007

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DOJ Data Set 10
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efta-efta01411007
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EFTA Disclosure
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Subject: Fw: Euro From: Paul Morris Date: Mon, 28 Jul 2014 11:58:17 -0400 To: Amanda Kirby Classification: Confidential what is this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: [C] Forwarded by Paul Morris/db/dbcom on 07/28/2014 11:58 AM From: Richard Kahn To: Paul Morris/db/dbcom@DBAMERICAS, Date: 07/28/2014 11:55 AM Subject: Fwd: Euro Wires from 7/21/2014 [C] can you please call me when you are free to discuss thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Arthur Tendler Subject: Re: Euro Wir Dat • •24 PM EDT To: EFTA01411007 Cc: Amanda Kirby Classification: Confidential I will get back to you on Monday.. Kind regards, Arthur Tendler bellaklein (Embedded image moved to file: pic20030.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. +1( Fax +1(2 Mobile + 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. (Embedded image moved to file: pic29682.gif) From: Richard Kahn To: Arthur Tendler/db/dbcom@DBAmericas, EFTA01411008 Cc: Amanda Kirby/db/dbcom@DBAMERICAS, bellaklein Date: 07/25/2014 04:50 PM Subject: Euro Wires from 7/21/2014 i am being told that one of recipients names receive 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 tel fax cel did not 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 destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01411009

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