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sd-10-EFTA01401797Dept. of JusticeOther

EFTA Document EFTA01401797

Subject: Re: Euro Wires from 7/21/2014 [C) From: Arthur Tendler <arthur.tendlerldb.com> Date: Sat, 26 Jul 2014 19:39:24 -0400 To: Cc: Amanda Kirby, bellaklein Classification: Confidential I will get back to you on Monday.. Kind regards, Arthur Tendler (Embedded image moved to file: pic32637.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 W , 10005-2836 Tel. Fax Mobi Emai Important Information Regarding Trading Instruction

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Dept. of Justice
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sd-10-EFTA01401797
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Subject: Re: Euro Wires from 7/21/2014 [C) From: Arthur Tendler <arthur.tendlerldb.com> Date: Sat, 26 Jul 2014 19:39:24 -0400 To: Cc: Amanda Kirby, bellaklein Classification: Confidential I will get back to you on Monday.. Kind regards, Arthur Tendler (Embedded image moved to file: pic32637.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 W , 10005-2836 Tel. Fax Mobi Emai Important Information Regarding Trading Instruction

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Subject: Re: Euro Wires from 7/21/2014 [C) From: Arthur Tendler <arthur.tendlerldb.com> Date: Sat, 26 Jul 2014 19:39:24 -0400 To: Cc: Amanda Kirby, bellaklein Classification: Confidential I will get back to you on Monday.. Kind regards, Arthur Tendler (Embedded image moved to file: pic32637.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 W , 10005-2836 Tel. Fax Mobi Emai 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: pic04186.gif) From: 'Richard Kahn <richardkahn128gmail.com> I To: 'Arthur Tendler/db/dbcom8DBAmericas, EFTA01401797 > I Cc: I 'Amanda Kirby/db/dbcomgDBAMERICAS, bellaklein <bklein575ggmail.com> I Date: > I '07/25/2014 04:50 PM I Subject: > >l > 'Euro Wires from 7/21/2014 > i am being told that one of recipients names 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 cel did not receive EFTA01401798

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Subject: Re: Fw: Rec rin [I] From: Arthur Tendler Date: Fri, 16 May 2014 1 :57: - 4 To: Amanda Kirby ‹ > Classification: For internal use only Amanda, Thanks for the offer to do the call back. Yes, please do the call back, and I will e-mail Darren, the Reg E document for his approval. Kind regards, Arthur Tendler (Embedded image moved to file: pic16061.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY

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Subject: Re: DB HE Euro WT [C] From: Arthur Tendler Date: Wed, 25 201.111111 . To: [email protected] Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments. Typically EU t of the country, so perhaps the instructions provided for re USD wire instructions. Thanks for looking into this. Client Ref: Fund: NJD1 :20: :23B:CRED :32A:

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Subject: FW: JEE Euro acc WT [I] From: Amanda Kirby Date: Thu, 19 Mar 2015 17:06:13 -0400 To: Paul Morris ‹ > Classification: For internal use only FYI - In case JE or Rich bring this up. A Euro wire was initiated yesterday. It takes a day to settle. Should have been there today but the recipient is saying that it hasn't hit their account. We did everything properly on our side. It left the bank on time, we have confirmation it went out and it is most likely just being held by the recip

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