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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
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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
ℹ️ Document Details
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555c0b934beb3e06d884096f78227c25dabffde3f50cd24f27622b5cf86e03ef
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EFTA01361804
Dataset
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1
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