Skip to main content
Skip to content
Case File
efta-efta01367696DOJ Data Set 10Correspondence

EFTA Document EFTA01367696

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01367696
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
your computer. Any unauthorized copying. disclosure or distribution of the material is thus 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 tocaikunsubscribedllist,dhcom and type "unsubscribe in the subject line. <image006.png> From: bellaidein Sent: Thursday, March 19, 2015 3:54 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda IGrby Subject: Re: JEE Euro acc WT 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 <image001 Daniel Monaghan Deutsche Bar* Trust Company Americas W h n m P Important Information Regarding Trading Instructions- Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the Bank") shal 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. voicernad or facsimile. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059296 CONFIDENTIAL SONY GM_00205480 EFTA01367696

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.