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EFTA01361805

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Please note. automated electronic responses such as "read receipts' or fax confirmations do not constitute confirmation by the Bank that your instructions have boon received. If you submit trade instructions and do not receive a timely confirmation that the Bank has receitted such instructions, please contact your Bank representative immediately. This communication may contain confidential enclitic privileged information. If you are not the intended recipient (or have received this communication in error). please notify the sender immediately and delete the communicatton from your computer. Any unauthorized copying. disclosure or distribution of the material is this communication is prohibited. Deutsche Bank does not render legal cc 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 unsubecribe from receiving email communication. please reply tocastutsubscnbeeDlistdb corn and type "unsubschbe" in the subject line. <image002.png> From: bellaklein [mailto Sent: Thursday, March 11111.1. To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby Subject: Re: JEE Euro acc WT [I] Daniel, The recipient still did not receive money. Is there a way to get delivery confirmation. Thank you, Bella On Mar 19 2015 at 11:04 AM, Daniel Monaghan > wrote: Classification: For Internal use only The SWIFT ref # is highlighted in yellow. (1:F0ISBOSGB2XAXXX1.829433500) {2:O1031445150318SBOSUS3FAXXX25 140874531503181 8451%}(4: :20:SCMSI S0318392427 :23B:CRED :32A:150319EUR3100, :33B:EUR3100. :50K11050923 NJD I DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53BIBOSTEUR02 :57A:NDEASESSXXX :59:/0000000920404474 JOHANNA THRINGER :71A:OUR :72:ANS/IBAN:SE8030000000009204044748 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051055 CONFIDENTIAL SDNY_GM_00197239 EFTA01361805

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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