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Deutsche Bank Trust Company Americas
Wealth Management Products
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, vocemail 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 tradrig instructions tinclurfing, without limitation. foreign tummy transactions), The Bank shall only be obligated to
act on any such nstructions 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 andior 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 prohibeed. 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 busness in Canada and wish to unsubscribe from receiving email communication. please reply
tocasttinsubscribeelistdb com and type "unsubscribe" in the subject line.
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From: bellaklein [mailta]
Sent: Thursday, March 19, 2015 3:54 PM
To: Daniel Monaghan
Cc: Darren Indyke; Amanda Kirby
Subject: Re: JEE Euro acc WT [I]
After i was informed yesterday that wire will be delivered the next day, I informed the recipient.
At this time the recipient doesn't see any incoming funds posted to her account and it is too late
to check with the bank today. Would be very helpful to have a delivery notification.
Thank you,
Bella
On Mar 19, 2015, at 3:26 PM, Daniel Monaghan <a>
wrote:
Classification: For Internal use only
Did the recipient check with their bank? It usually takes some time for the receiving
back to process.
We wouldn't know if it was kicked back until several days after value date.
Kind regards,
Daniel Monaghan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059448
CONFIDENTIAL SDNY GM_002054332
EFTA01367830
ℹ️ Document Details
SHA-256
382e4f6ad6c03fd8f8587dc1392db2723902934452a8b9a9a3d65be8ad984b0d
Bates Number
EFTA01367830
Dataset
DataSet-10
Type
document
Pages
1
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