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Vice President
Deutsche Bank Trust Company Americas
Wealth Management Products
60 wall Street New York NY, 10005-2836
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.
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
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 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. 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.
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From: Richard Kahn
To: Arthur Tendler/db/dbcomODBAmericas,
cc: Amanda Kirby/db/dbcomODBAMERIcAS, bellaklein
Date: 07/25/2014 04:50 PM
Subject: Euro Wires from 7/21/2014
i am being told that one of recipients names did not
receive her funds in the amount of 2500 euro
can you please send fed reference number
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057744
CONFIDENTIAL SDNY_GM_00203928
EFTA01366221
ℹ️ Document Details
SHA-256
744a3a399ac960fccd05d9cf275802023fb0bbb6fd54ac817b08c2ee2c925e3e
Bates Number
EFTA01366221
Dataset
DataSet-10
Type
document
Pages
1
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