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efta-efta01361811DOJ Data Set 10Correspondence

EFTA Document EFTA01361811

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efta-efta01361811
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EFTA Disclosure
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From: Arthur Tend ler Sent: 6/23/2014 4:1S:48 PM To: Amanda Kirb Subject: Fw: DB JEE Euro WT ICI Attachments: pic20325.gif; pic12753.gif; SHBRK Scann14062315220.pdf classification: confidential Kind regards, Arthur Tendler (Embedded image moved to file: pic20325.gif) Arthur Tendler vice President Deutsche Bank Trust Company Americas wealth Management Products 60 wall Street, New York, NY, 10005-2836 Tel. Fax Mobi Email 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. (Embedded image moved to file: pic12753.gif) Forwarded by Arthur Tendler/db/dbcom on 06/23/2014 04:15 PM From: bellaklein To: Arthur Tend cc: Darren Indyke Richard Kahn < Date: 06/23/2014 03:57 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051061 CONFIDENTIAL SDNY_GM_00197245 EFTA01361811

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Related Documents (6)

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EFTA Document EFTA01411630

Subject: JE Euro wire to From: bellaklein Date: Tue, 13 Jan 2015 16:08:54 -0500 To: Arthur Tendler Cc: Darren Indyke < Rich Kahn < Please confirm Thank you, Bella Tel: Begin forwarded message: To: Subject: Message from KMBT_C253 From: Reply-To: Date: January 13, 2015 at 3:41:10 PM EST EFTA01411630

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Subject: JEE wire From: bellaklein ‹ > Date: Mon, 27 Jun 2016 11:18:08 -0400 To: Arthur Tendler < Cc: Darren Indyke <IIIIIIIIIIIIIIL-, Richard Kahn < I > Arthur, Please process the attached wire EFTA01411406

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EFTA Document EFTA01367390

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Subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] From: bellaklein ‹ > Date: Thu, 28 Jan 2016 10:16:45 -0500 To: Arthur Tendler ‹ > great Thank you Arthur, Bella Tel: On Jan 28, 2016, at 9:56 AM, Arthur Tendler ‹ > wrote: Classification: Confidential {1:F01SBOSGB2XAXXX1881151529}- {2:01031703160125SBOSUS3FAXXX25665392671601252203N}(4: :20:SCMS160125229227 :23B:CRED :32A:160126EUR2750, :33B:EUR2750, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROW

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From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

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EFTA Document EFTA01410975

Subject: JEE wire From: bellaklein c.' > Date: Tue, 20 Oct 2015 11:34:10 -0400 To: Arthur Tendler < Cc: Darren Indyke <IIIIIIIIIIIIIM, Richard Kahn fl , Katy Cheng < Arthur, Please process the attached wire EFTA01410975

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