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should not be regarded as such.
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From: bellaklein [ma
Sent: Thursday, March 19, 2015 4:13 PM
To: Daniel Monaghan
Cc: Darren Indyke; Amanda Kirby; Arthur Tendler
Subject: Re: JEE Euro acc WT
Thank you and hope it will be delivered by tomorrow.
Bella
On Mar 19, 2015, at 4:07 PM, Daniel Monaghan wrote:
Classification: For Internal use only
The delivery notification is the wire reference #. I just initiated a trace on the wire. Arthur will follow up
tomorrow morning when he returns to the office.
Kind regards,
Daniel Monaghan
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Daniel Monaghan
Deutsche Bards Trust Company Americas
Wealth Management Products
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059220
CONFIDENTIAL SDNY_GM_00205404
EFTA01367630
ℹ️ Document Details
SHA-256
1316c52ad7242f82ffe43d34033e779cf34e62ed66215fd552bacbdcdd0b8369
Bates Number
EFTA01367630
Dataset
DataSet-10
Type
document
Pages
1
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