Case File
efta-efta01366211DOJ Data Set 10CorrespondenceEFTA Document EFTA01366211
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DOJ Data Set 10
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efta-efta01366211
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> 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.
>
• If you reside in, or have business in Canada and wish to unsubscribe from receiving email
communication, please reply to casl.unsubscribe@list.db.com and type "unsubscribe" in the subject line.
•
Original Message
> From: Richard Kahn [mailto:
> Sent: Monday, July 06, 2015 9:12 AM
> To: Amanda Kirby
> Cc: Arthur Tendler
> Subject: Euro Wires
>
• can you please send both fed ref numbers thank you
> Richard Kahn
> HBRK Associates Inc.
>
• New York. NY 10022
> tel
> fax
> cell
> 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 destroy
this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
>
• Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057731
CONFIDENTIAL
SDNY_GM_00203915
EFTA01366211
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
casl.unsubscribe@list.db.comWire Ref
ref numbersRelated Documents (6)
OtherUnknown
From:
DOJ EFTA Data Set 10 document EFTA01344232
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01367390
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01367399
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
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02099273
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400193
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365987
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