EFTA Document EFTA01401797
Subject: Re: Euro Wires from 7/21/2014 [C) From: Arthur Tendler <arthur.tendlerldb.com> Date: Sat, 26 Jul 2014 19:39:24 -0400 To: Cc: Amanda Kirby, bellaklein Classification: Confidential I will get back to you on Monday.. Kind regards, Arthur Tendler (Embedded image moved to file: pic32637.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 W , 10005-2836 Tel. Fax Mobi Emai Important Information Regarding Trading Instruction
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Subject: Re: Euro Wires from 7/21/2014 [C) From: Arthur Tendler <arthur.tendlerldb.com> Date: Sat, 26 Jul 2014 19:39:24 -0400 To: Cc: Amanda Kirby, bellaklein Classification: Confidential I will get back to you on Monday.. Kind regards, Arthur Tendler (Embedded image moved to file: pic32637.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 W , 10005-2836 Tel. Fax Mobi Emai Important Information Regarding Trading Instruction
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Subject: Re: Fw: Rec rin [I] From: Arthur Tendler Date: Fri, 16 May 2014 1 :57: - 4 To: Amanda Kirby ‹ > Classification: For internal use only Amanda, Thanks for the offer to do the call back. Yes, please do the call back, and I will e-mail Darren, the Reg E document for his approval. Kind regards, Arthur Tendler (Embedded image moved to file: pic16061.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY
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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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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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