EFTA01361804.pdf

<image006. png> From: bellaklein [mailto 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 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 <image001.png> Daniel Monaghan Deutsche Bark 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 Ansencas (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. Wth 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-0051054 CONFIDENTIAL SDNY_GM_00197238 EFTA01361804