arrow_back Search

EFTA01357226

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01357226.pdf description PDF text_fields 311 words · 2.2k chars
open_in_new View original source

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 repmsentative immediately. This communication may contain confidential andfor 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 Sank 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 tocastunsubsalbedtfistdb.com and type "unsubscribe in the subject line <image006.png> From: bellaklein Sent: Thursday,1,111.10 M To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby Subject: Re: JEE Euro acc WT [I] 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 On Mar 19, 2015, at 3:26 PM, Daniel Monaghan wrote: 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 <image0CII .png> Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2636 New York, NY, USA Important Information Regarding Trading Instructions CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043646 CONFIDENTIAL SDNY_GM_00189830 EFTA01357226