Text extracted via OCR from the original document. May contain errors from the scanning process.
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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 recipient bank but wanted to let you know
Cc: Darren Indyke; Amanda Kirby; Arthur Tendler
Thank you and hope it will be delivered by tomorrow.
Bella
Tel:
On Mar 19, 2015, at 4:07 PM, Daniel Monaghan
wrote:
Classification: For internal use only
The delivery notification is the wire reference #. I just initiated a trace
on the wire. Arthur will follow up tomorrow morning when he returns to the
EFTA01472607
office.
Kind regards,
Daniel Monaghan
<image005.png>
Daniel Monaghan
Deutsche Bank Trust Company
Wealth Management Products
60 Wall Street 10005-2836
Tel.
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Mobile
Email
Americas
New York, NY, USA
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confirmations do not constitute confirmation by the Bank that your
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EFTA01472608
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Cc: Darren Indyke; Amanda Kirby
After i was informed yesterday that wire will be delivered the next day, I
informed the recipient. At this time the recipient doesn't see any
incoming funds posted to her account and it is too late to check with the
bank today. Would be very helpful to have a delivery notification.
Thank you,
Bella
Tel:
On Mar 19, 2015, at 3:26 PM, Daniel Monaghan
wrote:
EFTA01472609
Classification: For internal use only
Did the recipient check with their bank? It usually takes some time for the
receiving back to process.
We wouldn't know if it was kicked back until several days after value date.
Kind regards,
Daniel Monaghan
<image001.png>
Daniel Monaghan
Deutsche Bank Trust Company
Wealth Management Products
60 Wall Street, 10005-2836
Tel
Fax
Mobi e
Email
Americas
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 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.
With respect to all other trading instructions (including, without
limitation, foreign currency transactions), The Bank shall only be obligated
EFTA01472610
to act on any such instructions at such time as your Bank representative has
confirmed that the Bank has received your request via telephonic
communication.
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. If 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 computer. 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
tocasl.unsubscribe@list.db.com and type "unsubscribe" in the subject line.
<image002.png>
Cc: Darren Indyke; Amanda Kirby
Daniel,
The recipient still did not receive money. Is there a way to get delivery
EFTA01472611
confirmation.
Thank you,
Bella
Tel:
On Mar 19, 2015, at 11:04 AM, Daniel Monaghan
wrote:
Classification: For internal use only
The SWIFT ref # is highlighted in yellow.
EFTA01472612
Kind regards,
Daniel Monaghan
<image001.png>
Daniel Monaghan
Deutsche Bank Trust Company Americas
Wealth Management Products
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Fax
Mobile
Email
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.
EFTA01472613
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 Bank has received your request via telephonic
communication.
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. If 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 computer. 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
tocasl.unsubscribe@list.db.com and type "unsubscribe" in the subject line.
<image002.png>
Cc: Darren Indyke; Richard Kahn; Amanda Kirby
EFTA01472614
Please confirm attached wire transfer with Darren and provide bank reference
when available.
Thank you,
Bella
Tel:
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If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
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 destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01472615
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 destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01472616