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📄 Extracted Text (256 words)
From: Arthur Tendle
Sent: 6 25 20148:08:13 AM
To:
CC: Richard Kahn Amanda Kirb
eng MaroneFlash
jet Monaghan
Subject: Re: DB JEE Euro WT[CI
Attachments: pic10543.gif; pic27374.gif; SHBRK Scann14062315220.pdf
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 are USD wire instructions.
Thanks for looking into this.
client Ref: Fund: N7D1
:20:SCMS140624824181
:23B:CRED
:32A:140625EuR5000,00
:33B:EUR5000,00
:50K:/m/D1
02499
:57A:CHASuS33
2
:72:/INS/
For this payment instructions provided CHASUS33XXX is invalid for the currency
sold EUR for payment
Kind regards,
Arthur Tendler
(Embedded image moved to file: pic10543.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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045859
CONFIDENTIAL SDNY_GM_00192043
EFTA01358330
ℹ️ Document Details
SHA-256
04960ef7df125d05c2219663569a00c3b00e4bac60e415d53632f40719b8b432
Bates Number
EFTA01358330
Dataset
DataSet-10
Type
document
Pages
1
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