EFTA Document EFTA01367828

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 unsubsaibe from receiving email communication. please reply tocasl.unsubscribe@fistdb.com and type "unsubscribe in the subject line. Posin,lv Peironbi. From: Arthur Tendler Sent: Friday, March 20, 2015 10:11 AM To: tellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash Subject: RE: JEE Euro acc WT [I] [C] Classification: Confidential Bella. We arc sent an trace inquiry to tlx: receiving bank (Nordca Bank). which typiadly could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was scat to Johaiun Thringcr. so 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. Kind regards, Arthur Tendler Arthur Tendler CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059446 CONFIDENTIAL SDNY_GM_00205630 EFTA01367828