DataSet-9
EFTA00799164
16 pg
Deutsche Bank
Wealth Manctoerhent
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 07/18/2018 04:51:00 PM (ET)
Transmitted By: BELLAKLEIN
Account Template Name Recipient Name Amount Currency Effective Confirmation Approval
…
DataSet-10
EFTA01412255
3 pg
Subject: RE: Wire to 2:.[C]
From: Marjorie Flash
Date: Tue, 06 Dec 2016 12:30:15 -0500
To: bellaklein
Cc: Rowena Thomas
Classification: Confidential
Hi Bella,
Here are the swift details for the outgoing wire, perhaps you want to…
DataSet-10
EFTA01411743
5 pg
Subject: RE: Rejected wire - Amar Siad [C]
From: Marjorie Flash a>
Date: Wed, 24 May 2017 15:13:50 -0400
To: Bella Klein
Cc:
Classification: Confidential
Yes, please provide that, perhaps we can get in touch with him to confirm…
DataSet-10
EFTA01400736
3 pg
Subject: FW: DKI Wire [C]
From: Amanda Kirby
Date: Fri, 15 May 2015 12:32:38 -0400
To: Mildred Hernandez < ::•
Classification: Confidential
From: Arthur Tendler
Sent: Friday, May 15, 2015 12:15 PM
To: bellaklein
Cc: Amanda…
DataSet-10
EFTA01471379
5 pg
Subject: Fw: Wire instructions I
From: Amanda Kirby <
Date: Tue, 21 Oct 2014 09:41:06 -0400
To: Paul Morris
Classification: For internal use only
FYI JE is transferring all his Euros from brokerage to custody today
Best,
Amanda…
DataSet-10
EFTA01446967
1 pg
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
beta of 1.4, and an equity risk premium of 5%. Our growth rate is based on a long-term
estimate of industry growth, consistent with F5's specialty communications equipment…
DataSet-10
EFTA01452964
1 pg
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
Regulatory Disclosures
1. Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosures can also be found at https://gm.db.congequities under the
"Disclosures Lookup" and "Legal" tabs…
DataSet-10
EFTA01446975
1 pg
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
Regulatory Disclosures
1. Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosures can also be found at https://gm.db.congequities under the
"Disclosures Lookup" and "Legal" tabs…
DataSet-10
EFTA01452958
1 pg
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
beta of 1.4, and an equity risk premium of 5%. Our growth rate is based on a long-term
estimate of industry growth, consistent with F5's specialty communications equipment…
DataSet-10
EFTA01453059
1 pg
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
beta of 1.4, and an equity risk premium of 5%. Our growth rate is based on a long-term
estimate of industry growth, consistent with F5's specialty communications equipment…
DataSet-10
EFTA01452989
1 pg
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
beta of 1.4, and an equity risk premium of 5%. Our growth rate is based on a long-term
estimate of industry growth, consistent with F5's specialty communications equipment…
DataSet-10
EFTA01452996
1 pg
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
Regulatory Disclosures
1. Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosures can also be found at https://gm.db.congequities under the
"Disclosures Lookup" and "Legal" tabs…
DataSet-10
EFTA01425079
3 pg
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…
DataSet-10
EFTA01367520
1 pg
Classification: Confidential
Bella,
The attached wire was rejected because we need an intermediary bank. I provided one but that was
rejected also. Can find out which intermediary bank we should use for this bank Emirates NBD. Thanks.
Kind Regards,
Marjorie…
DataSet-9
EFTA00637662
1 pg
From: Richard Kahn
To: "Jeffrey E."
Subject: wire
Date: Wed, 30 Dec 2015 17:20:09 +0000
joe just said he called and emailed banker -
joe has no response yet from bank but it sounds like they…
DataSet-9
EFTA01021096
2 pg
From: J
To: Ivjet
Subject: Re: wire transfers
Date: Tue, 02 Oct 2018 19:19:00 +0000
did you ask her if the bbj2 had its test flight?
On Tue, Oct 2, 2018 at 3:16 PM…
DataSet-9
EFTA00471471
5 pg
From: Mcl
To: Bella Klein wrote:
yes…
DataSet-10
EFTA01412056
12 pg
Subject: Fwd: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C]
From: bellaklein
Date: Fri, 20 Mar 2015 12:04:10 -0400
To: Arthur Tendler ‹ >
Thank you,
Bella
Tel:
Begin forwarded message:
From: Arthur Tendler ‹ >
To: bellaklein…
DataSet-10
EFTA01356646
1 pg
• d. Fed Funds Wired-used when Description Code is Funds Wired
• e. N/A- used when Description Code is Deposit Acct (to DB checking)
Statement Case:
HRNI
Supporting Process
Case Name…
DataSet-9
EFTA01159231
7 pg
From: "Jeffrey E."
To: bellaklein
Subject: Re: JEE Euro ace WT [1] - Returned Wire Johanna Thringer [C]
Date: Fri, 20 Mar 2015 19:33:22 +0000
Inline-Images: image003.png; image004.png; image001.gif
3k dollars
On…
Comments