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efta-efta01404041DOJ Data Set 10Correspondence

EFTA Document EFTA01404041

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DOJ Data Set 10
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efta-efta01404041
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EFTA Disclosure
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Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Arthur Tendler Date: Mon, 19 May 2014 09:29:16 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. Fax Mobile 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: pic15787.gif) EFTA01404041 From: Amanda Kirby/db/dbcom@DBAMERICAS To: Date: 05/16/2014 12:54 PM Subject: Fw: Recurring WT to Valdson Cotrin [I] Classification: For internal use only Arthur -- Happy to do the callback but not sure if it needs to come from your side for a recurring wire. Let me know Kind regards, Amanda Kirby (Embedded image moved to file: pic31490.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic03239.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 05/16/2014 12:53 PM From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Rich Kahn Date: 05/16/2014 12:51 PM Subject: Recurring WT to Valdson Cotrin EFTA01404042 Amanda, Please change the recurring WT for Valdson Cotrin from JEE acc 35266976 to the JEE Euro acc 680519 effective immediately. Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 16, 2014 at 12:22:36 PM EDT To: Reply-To: [attachment "SHBRK Scann14051612220.pdf" deleted by Arthur Tendler/db/dbcom] EFTA01404043

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Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01400995

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01400995

Subject: Re: Fw: Rec rin [I] From: Arthur Tendler Date: Fri, 16 May 2014 1 :57: - 4 To: Amanda Kirby ‹ > Classification: For internal use only Amanda, Thanks for the offer to do the call back. Yes, please do the call back, and I will e-mail Darren, the Reg E document for his approval. Kind regards, Arthur Tendler (Embedded image moved to file: pic16061.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01367667

From: bellaklein Sent: 4/4/2016 11:10:01 AM To: Arthur Tendler( Subject: Recurring wire Attachments: DB JEE Euro acc_WT_Valdson Cotrin_040416_renew dates for recuring wire .pdf; Untitled attachment 05570.txt Arthur, as per your request, attached please find updated recurring wire for Val dson Viera Cotrin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059264 CONFIDENTIAL SDNY_GM_00205448 EFTA01367667

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01360586

From: Sent: To: Subject: Attachments: Arthur Tendler 5/19/2014 9:29:16 AM Amanda Kirby [ Re: Fw: Recurring WT to Valdson Cotrin [I] pic12189.gif; pic15787.gif; pic31490.gif; pic03239.gif Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Managemen

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01403592

Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Amanda Kirby < Date: Mon, 19 May 2014 09:44:18 -0400 To: Arthur Tendler < Classification: For internal use only Hi Arthur. It's CRLYFRPP. We have done this out of checking before. Let me know if you need any other info Kind regards, Amanda Kirby (Embedded image moved to file: pic04769.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY,

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01411921

Subject: Recurring wire From: bellaklein < Date: Mon, 04 Apr 2016 11:10:01 -0400 To: Arthur Tendler < Arthur, as per your request, attached please find updated recurring wire for Valdson Viera Cotrin EFTA01411921

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