EFTA01367694.pdf

Classification: Confidential Bela, We are sent an trace inquiry to the receiving bank (Nordea Bank). which typically could take a few days to get a response. In the interim. I just wanted to confirm that the SWIFT message was sent to Johanna Thringer. so that she can ask her banker to check on the incoming wire. Usually the receiving side could locate wires with a SWIFT message faster than the process of an official trace. (1:F0ISBOSGB2XAXXX1829433500} (2:O1031445150318SBOSUS3FAXXX25140874531503181845N)(4: :20:SCMSI50318392427 :23B:CRED 32A:150319EURM00. 33B:EUR3100. :50K:/1050923 NJDI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B1BOSTEUR02 :57A:NDEASESSXXX :5910000000920404474 JOHANNA THRINGER :71A:OUR :72:/INS/IBAN:SE8030000000009204044748 MEC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 -}{5:(CHK:AF6ABB16B631}) Kind regards, Arthur Tendler <image001 gif> Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products York, NY. USA 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. Responses received after the SSC Deadline date will be handled on a best-effort basis. 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 telephoric 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 commurication may contain confidential and/or 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. My 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059294 CONFIDENTIAL SDNY GM_00205478 EFTA01367694