👁 1
💬 0
📄 Extracted Text (370 words)
Classification: Conidentiti
Bella.
We arc 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 o 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.
:23B:CRED
:32A:150319EUR3100,
:33B:EUR3100.
:50KJ1050923
NJDI DB ONSHORE CUSTODY
:538:/BOSTEUR02
:71A:OUR
/REC/6100 RED HOOK QUARTER B3
//ST THOMAS VI 00802
-If 5:(CHK:AF6ABBI6B65I))
Kind regards,
Arthur Tendler
Arthur Tendler
Deutsche Bark Trust Company Americas
Wealth Management Products
60 Wall Street, 10006-2S36 New 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 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059219
CONFIDENTIAL SONY GM_00205403
EFTA01367629
ℹ️ Document Details
SHA-256
808ab64f324c15817488b26d4a6ece73ec36dd737f5ba1e71051f29e364b8880
Bates Number
EFTA01367629
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0