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sd-10-EFTA01361805Dept. of JusticeOther

EFTA Document EFTA01361805

Please note. automated electronic responses such as "read receipts' or fax confirmations do not constitute confirmation by the Bank that your instructions have boon received. If you submit trade instructions and do not receive a timely confirmation that the Bank has receitted such instructions, please contact your Bank representative immediately. This communication may contain confidential enclitic privileged information. If you are not the intended recipient (or have received this communic

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Dept. of Justice
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sd-10-EFTA01361805
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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 boon received. If you submit trade instructions and do not receive a timely confirmation that the Bank has receitted such instructions, please contact your Bank representative immediately. This communication may contain confidential enclitic privileged information. If you are not the intended recipient (or have received this communic

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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 boon received. If you submit trade instructions and do not receive a timely confirmation that the Bank has receitted such instructions, please contact your Bank representative immediately. This communication may contain confidential enclitic privileged information. If you are not the intended recipient (or have received this communication in error). please notify the sender immediately and delete the communicatton from your computer. Any unauthorized copying. disclosure or distribution of the material is this communication is prohibited. Deutsche Bank does not render legal cc 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 unsubecribe from receiving email communication. please reply tocastutsubscnbeeDlistdb corn and type "unsubschbe" in the subject line. <image002.png> From: bellaklein [mailto Sent: Thursday, March 11111.1. 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 > wrote: Classification: For Internal use only The SWIFT ref # is highlighted in yellow. (1:F0ISBOSGB2XAXXX1.829433500) {2:O1031445150318SBOSUS3FAXXX25 140874531503181 8451%}(4: :20:SCMSI S0318392427 :23B:CRED :32A:150319EUR3100, :33B:EUR3100. :50K11050923 NJD I DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53BIBOSTEUR02 :57A:NDEASESSXXX :59:/0000000920404474 JOHANNA THRINGER :71A:OUR :72:ANS/IBAN:SE8030000000009204044748 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051055 CONFIDENTIAL SDNY_GM_00197239 EFTA01361805

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Phone18392427
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SWIFT/BICNDEASESSXXX
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Related Documents (6)

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EFTA Document EFTA01400843

Subject: Re: Jee WT to MI From: bellaklein < Date: Thu, 22 May 2014 16:58:23 -0400 To: Amanda Kirby Thank you and have a good night! On May 22, 2014, at 4:48 PM, Amanda Kirby < wrote: Bella -- This wire went through so the instructions were correct. Fed Ref below /FEDREF/IMAD0522B1Q8383C018177 Kind regards, Amanda Kirby <Mail Attachment. gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA

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Subject: Reg E Disclosure From: Amanda Kirby ‹ > Date: Thu, 23 Apr 2015 10:36:33 -0400 To: Richard Kahn Darren Indyke Cc: bellaklein Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email {https://brandportal.intranet.db.com/img/modules/claim.gif} This communication may contain confidential and/or privileged information. If you are not

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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imatze00 I peg> Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Stree 10005-2836 New York, NY, USA 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 tel mutual funds or elect on a Corporate Action instruction that you deliver via email, vor.email or facsimile. at such time as you

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Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 13:56:01 -0500 To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax cell On Mar 7, 2014, Classification: I have this one Hoover Wire: /l Kind regards, Amanda Kirby at 1:54 PM, Amanda Kirby Public and still waiting on the ST wire <Mail Attachment.gif> Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax +

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EFTA Document EFTA01367829

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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