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sd-10-EFTA01357225Dept. of JusticeOther

EFTA Document EFTA01357225

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

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Dept. of Justice
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sd-10-EFTA01357225
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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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 compiler. My 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 ths 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 cast unsubscribeelist dhcem and type "unsubscnbe" in the subject line. PASFiCri...-ftr Peribyni, From: bellaklein Sent: Thursday, arc , 1 :1 To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject: Re: ]EE Euro acc VVT [I] Thank you and hope it will be delivered by tomorrow. Bella On Mar 19, 2015, at 4:07 PM, Daniel Monaghan wrote: Classification: For Internal use only The delivery notification is the wire reference N. I just initiated a trace on the wire. Arthur will follow up tomorrow morning when he returns to the office. Kind regards, Daniel Monaghan <image005.png> Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York. NY, USA Important Inbrmabon 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 instruebons 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 ail 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043645 CONFIDENTIAL SDNY_GM_00189829 EFTA01357225

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Deutsche Bark Trust Company Americas Wealth f na ement Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trust Company Americas (the tank") shall only be obligated to ad on any instructions to buy or sell mutual finds 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 re

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From: bellaklein Sent: Thursday, March 19, 2015 4:13 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject: Re: JEE Euro acc WT [I] Thank you and hope it will be delivered by tomorrow. Bella On Mar 19, 2015, at 4:07 PM, Daniel Monaghan wrote: Classification: For Internal U88 only The delivery notification is the wire reference N. I just initiated a trace on the wire. Arthur will follow up tomorrow morning when he returns to the office. Kind regards, Daniel M

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Subject: Fwd: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C] From: bellaklein Date: Fri, 20 Mar 2015 12:04:10 -0400 To: Arthur Tendler ‹ > Thank you, Bella Tel: Begin forwarded message: From: Arthur Tendler ‹ > To: bellaklein <.= > Cc: Daniel Mona han , Jenny Byam , Katy Cheng , Marjorie Flash Subject: FW: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C] Date: March 20, 2015 at 11:40:53 AM EDT Classification: Confidential We just received word that the wire fro

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