EFTA Document EFTA01367629
Classification: Conidentiti Bella. We arc 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 o that she can ask her banker to check on the incoming wire. Usually the receiving side could locate wires with a SWIFT message faster than the process of an official trace. :23B:CRED :32A:150319EUR3100, :33B:EUR3100. :50KJ1050923 NJ D I DB ONSHORE CUSTOD
Summary
Classification: Conidentiti Bella. We arc 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 o that she can ask her banker to check on the incoming wire. Usually the receiving side could locate wires with a SWIFT message faster than the process of an official trace. :23B:CRED :32A:150319EUR3100, :33B:EUR3100. :50KJ1050923 NJ D I DB ONSHORE CUSTOD
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Related Documents (6)
EFTA Document EFTA01367936
From: Sent: To: CC: Subject: Arthur Tendler 4/8/2015 10:05:16 AM bellaklein I Daniel Monaghan Marjorie Flash ; Jenny Byam I I; Katy Cheng Swift Message for Artcurial Briest Poulain F Tajan EUR Wire ICI Classification: Confidential Please see SWIFT message below; Message: (1:F 16805G 2VILX 31871600){2:010 31508150331SBOSUS3FAXXX25163266911503312009N}{4: :20 :23B:CRED :32A: 150401 EUR7540, :33B:EUR7540, :50K:/1050923 NMI DB ONSHORE CUSTODY ilialailaI NT SERVICES QUINCY, MA
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Subject: RE: Euro Wire Screen Shot - Second Request [C] From: DB Client Service <dbclientservice@statestreet.com> Date: Tue, 07 Jul 2015 09:23:20 -0400 To: Arthur Tendler DB Client Service <dbclientservice@statestreet.com>, DBCLIENTCASH <dbclientcash@statestreet.com> Cc: Amanda Kirby Katy Cheng < Hi Arthur, Apologies for the delay. Please see outgoing swift message below. {1:FOlSBOSGB2XAXXX1848264914}{2:1103DEUTDEFFXXXXN}{4: :20:0115183136006251 :23B:CRED :32A:150703EUR14875, :33B:
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Subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] From: bellaklein ‹ > Date: Thu, 28 Jan 2016 10:16:45 -0500 To: Arthur Tendler ‹ > great Thank you Arthur, Bella Tel: On Jan 28, 2016, at 9:56 AM, Arthur Tendler ‹ > wrote: Classification: Confidential {1:F01SBOSGB2XAXXX1881151529}- {2:01031703160125SBOSUS3FAXXX25665392671601252203N}(4: :20:SCMS160125229227 :23B:CRED :32A:160126EUR2750, :33B:EUR2750, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROW
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Classification: Confidential Bela, 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 check on the incoming wire. Usually the receiving side could locate wires with a SWIFT message faster than the process of an official trace. (1:F0ISBOSGB2XAXXX1829433500} (2:O1031445150318SBOSUS3FAXXX251408
EFTA Document EFTA01411880
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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