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sd-10-EFTA01367628Dept. of JusticeOther

EFTA Document EFTA01367628

From: Arthur Tendler ] Sent: 3/20/2015 11:40:53 AM To: bellaklein CC: Daniel Monaghan ; Jenny Byam aty Cheng Marjorie Flash lam Subject: FW: JEE Euro acc WT Ill • Returned Wire Johanna Thringer IC] Classification: Confidential We just received word that the wire from March 111" was returned. It appears that the account number is not correct for either of the two wires). by Not Appl icable r 03/11/2015 DISBURSEMENT OF FUNDS MM. by Not Appl icable RVRSD 1,000.00- Kind regard

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Dept. of Justice
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sd-10-EFTA01367628
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From: Arthur Tendler ] Sent: 3/20/2015 11:40:53 AM To: bellaklein CC: Daniel Monaghan ; Jenny Byam aty Cheng Marjorie Flash lam Subject: FW: JEE Euro acc WT Ill • Returned Wire Johanna Thringer IC] Classification: Confidential We just received word that the wire from March 111" was returned. It appears that the account number is not correct for either of the two wires). by Not Appl icable r 03/11/2015 DISBURSEMENT OF FUNDS MM. by Not Appl icable RVRSD 1,000.00- Kind regard

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Arthur Tendler ] Sent: 3/20/2015 11:40:53 AM To: bellaklein CC: Daniel Monaghan ; Jenny Byam aty Cheng Marjorie Flash lam Subject: FW: JEE Euro acc WT Ill • Returned Wire Johanna Thringer IC] Classification: Confidential We just received word that the wire from March 111" was returned. It appears that the account number is not correct for either of the two wires). by Not Appl icable r 03/11/2015 DISBURSEMENT OF FUNDS MM. by Not Appl icable RVRSD 1,000.00- Kind regards, Arthur Tendler P1 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York. NY. USA Email arthur tendlerOdb.com 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. Responses received after the SSC Deadline date will be handled on a best-effort basis. 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 Bark has received your request via telephonic commutation. 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. It 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 complier. 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 unsubscribe from receiving email communication, please reply to cast.unsubscribealist.db.com and type "unsubscribe" in the subject line. BovioloNTBulpbobt . From: Arthur Tendler Sent: Friday, March 20, 2015 10:11 AM To: 'bellaklein'; Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash Subject: RE: JEE Euro acc WT [I] [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059218 CONFIDENTIAL SDNY_GM_00205402 EFTA01367628

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Related Documents (6)

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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: Regulation E Disclosure [C] From: Arthur Tendler Date: Tue, 31 Mar 2015 12:32:17 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wire) Thanks for your help. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Managem

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Thank you, Bella On Mar 20, 2015, at I I :40 AM, Arthur Tendler > wrote: Classification: Confidential 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). <image003.png> Kind regards, Arthur Tendler <image001.gif, Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action tr

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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: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 20:58:41 -0400 To: bellaklein Cc: Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential We started the reclaim process. It typically takes several days. Kind regards, Arthur Tendler fcid:image001.gif@OlD06350.A0B711701 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA

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