📄 Extracted Text (353 words)
:5381BOSTEUR02
:57A:NDEASESSXXX
:591000000092040447-1
JOHANNA THRINGER
:71A:OUR
:7211NS/1BAN:SE8030000000009204044748
/REC/6100 RED HOOK QUARTER B3
//ST THOMAS VI 00802
-}{5:{CHK:AF6ABB16B651}}
Kind regards,
Daniel Monaghan
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Daniel Monaghan
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street. 10005-2836 New York. NY. USA
Important Information Regarding Trading Instructions'
Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trust Company
Americas (The "Banlet 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 omad. voicemail or facsimile.
at such time as your Bank representative has confirmed via email or telephone that the Bark has
received your request
With respect to as 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 Bark has received such instructions,
please contact your Bank representative immediately.
This communication may contain confidential entire( 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
If you reside in, or have business in Canada and wish to unsubscnbe from receiving email
communication, please reply tocasl.unsubscnbegjat db corn and type "unsubscribe" in the
subject line
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From: bellaklein
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.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116403
CONFIDENTIAL SDNY_GM_00262587
EFTA01457027
ℹ️ Document Details
SHA-256
19a8e37dd78eb2b1e10d21c43eb1b584e410d1fdc33d968f97797852fa9d48ac
Bates Number
EFTA01457027
Dataset
DataSet-10
Document Type
document
Pages
1
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