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efta-efta01367697DOJ Data Set 10Correspondence

EFTA Document EFTA01367697

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DOJ Data Set 10
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efta-efta01367697
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. With respect to al other tradi-ig instructions (ncluding. without limfiation, foreign currency transactions). The Bank shall only be obbgated 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 =Dived such instructions. please contact your Bank representative immediately. This communication may contain confidential andfor privileged information. If you are not the intended recipient (or have received ttts communication in error}. please notify the sender immediately and delete the commtnication from your computer. Any unauthorized copying. disclosure or distribution of the material is the communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in ttn communication should not be regarded as such. If you reside In. or have business in Canada and voish to unsubscribe from receiving email communication, please repty tocast trisubscribettlialdb Cern and type "unsubscribe" in the subject line. <cimage002.png> From: bellaklein [a] Sent: Thursday, March 19, 2015 3:22 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby Subject: Re: JEE Euro acc WT [I] Daniel, The recipient still did not receive money. Is there a way to get delivery confirmation. Thank you, Bella On Mar 19, 2015, at 11:04 AM, Daniel Monaghan x\ rote: Classification: For internal use only The SWIFT ref # is highlighted in yellow. (1:F0ISBOSGB2XAXXX1829433.500) (2:O1031445150318SBOSUS3FAXXX251,10874531503181 11451‘1 . : :23B: CRED :32A:150319EU R3100, :33B:EUR3100. :50K:/ 1 050923 NJDI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059297 CONFIDENTIAL SONY GM_00205481 EFTA01367697

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