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efta-efta01425079DOJ Data Set 10Correspondence

EFTA Document EFTA01425079

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DOJ Data Set 10
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efta-efta01425079
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EFTA Disclosure
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Subject: Fwd: Euro Wires from 7/21/2014 [C] From: Richard Kahn Date: Mon, 28 Jul 2014 11:55:16 -0400 To: Paul Morris ‹ > can you please call me when you are free to discussthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Arthur Tendler ‹ > Subject: Re: Euro Wires from 7/21/2014 [C] Date: July 26, 2014 at 7:39:24 PM EDT To: Cc: Amanda Kirby bellaklein < Classification: Confidential I will get back to you on Monday.. Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas EFTA01425079 Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. Fax 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. From: Richard Kahn To: Arthur Cc: Amanda Date: 07/25/2014 04:50 PM Subject: Euro Wires from 7/21/2014 , bellaklein EFTA01425080 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 York, NY 10022 tel fax cell 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. EFTA01425081

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