EFTA Document EFTA01361627
From: Sent: To: Subject: Attachments Amanda Kirby 7/1/2035 11:10:11 AM Arthur Tendler FW: Euro Wire (I] SHBRK Scann15070110260.pdf Classification: For Internal use only I just got back from a meeting. Did you call Darren? Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 , NY, USA Tel. Fax Email PasientirraeO*K From: Richard Kahn [mailto Sent: Wednesday, July 01, 2015 10:30 AM To: Arthur Tendler; Amanda Kirby
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From: Sent: To: Subject: Attachments Amanda Kirby 7/1/2035 11:10:11 AM Arthur Tendler FW: Euro Wire (I] SHBRK Scann15070110260.pdf Classification: For Internal use only I just got back from a meeting. Did you call Darren? Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 , NY, USA Tel. Fax Email PasientirraeO*K From: Richard Kahn [mailto Sent: Wednesday, July 01, 2015 10:30 AM To: Arthur Tendler; Amanda Kirby
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Subject: FW: JEE Euro acc WT [I] - Returned Wire From: Arthur Tendler Date: Fri, 20 Mar 2015 11:40:53 -0400 To: bellaklein Cc: Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential [C] We just received word that the wire from March 11th was returned. It appears that the account number is not correct (for either of the two wires). {cid:image003.png@OlD06302.B71622B0} Kind regards, Arthur Tendler fcid:image001.gif@OlD062F6.1777FA001 Arthur Tendler Deuts
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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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Subject: FW: JEE Euro acc WT [I] From: Amanda Kirby Date: Thu, 19 Mar 2015 17:06:13 -0400 To: Paul Morris ‹ > Classification: For internal use only FYI - In case JE or Rich bring this up. A Euro wire was initiated yesterday. It takes a day to settle. Should have been there today but the recipient is saying that it hasn't hit their account. We did everything properly on our side. It left the bank on time, we have confirmation it went out and it is most likely just being held by the recip
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Subject: RE: JEE Euro acc WT [I] [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 10:10:34 -0400 To: bellaklein Daniel Monaghan Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Bella, We are sent an trace inquiry to the receiving bank (Nordea Bank), which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thringer, so that she can ask her banker to chec
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Subject: Re: DB HE Euro WT [C] From: Arthur Tendler Date: Wed, 25 201.111111 . To: bklein575@gmail.com Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments. Typically EU t of the country, so perhaps the instructions provided for re USD wire instructions. Thanks for looking into this. Client Ref: Fund: NJD1 :20: :23B:CRED :32A:
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