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efta-efta01425079DOJ Data Set 10CorrespondenceEFTA Document EFTA01425079
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efta-efta01425079
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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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