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sd-10-EFTA01367632Dept. of JusticeOther

EFTA Document EFTA01367632

//ST THOR, v 0 -}{5:(CHK Kind regards. Daniel Monaghan <image001 png> Daniel Monaghan Deutsche Bar* Trust Company Americas h n Important Information Regarding Trading Instructions. Regarding mutual fund and Corporate Action transactrons: 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 emit. voloemail or lacsimile. at such time as your Bank

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367632
Pages
1
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0
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//ST THOR, v 0 -}{5:(CHK Kind regards. Daniel Monaghan <image001 png> Daniel Monaghan Deutsche Bar* Trust Company Americas h n Important Information Regarding Trading Instructions. Regarding mutual fund and Corporate Action transactrons: 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 emit. voloemail or lacsimile. at such time as your Bank

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
//ST THOR, v 0 -}{5:(CHK Kind regards. Daniel Monaghan <image001 png> Daniel Monaghan Deutsche Bar* Trust Company Americas h n Important Information Regarding Trading Instructions. Regarding mutual fund and Corporate Action transactrons: 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 emit. voloemail or lacsimile. 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 andror prmleged information. If you are not the intended recipient (or have received this communication in error). please notify the sender immediately and delete the communication tom your computer. Any unauthorized copying. disclosure or distribution of the material is this communication is prohibted. Deutsche Bank does not render legal or tax advice. and information contained in this communication should not be regarded as such If you reside in or have business in Canada and vrish to unsubsenbe from receiving email communication, please reply tocasl trisubscnbetbfist db.com and type -tinsubscribe" in the subject line <image002.png> From: bellaklein [mailto Sent: Wednesday, March 18, 2015 11:29 AM To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE Euro acc WT Please confirm attached wire transfer with Darren and provide bank reference when available. Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059223 CONFIDENTIAL SONY GM_00205407 EFTA01367632

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