EFTA01368038.txt Text dataset_10 View on DOJ

This email from Daniel Monaghan of Deutsche Bark Trust Company Americas outlines the process for trade authorization requests and includes standard confidentiality and legal disclaimers. It also provides contact information and instructions for unsubscribing from email communications for Canadian residents.

Subject

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Sender

Daniel Monaghan

Recipients

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Document ID

DB-SDNY-0059693

Date

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My trade authorization request submitted to Deutsche Bark Trust Company Americas (the "Bark") is deemed valid only when (1) the request has been delivered to the Bank and (2) such time as the Bark has notified you via email or telephone that the Bank has received such request.

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.

Financial transactions/money flowCommunications/correspondence

Daniel Monaghan

Deutsche Bark Trust Company AmericasDeutsche BarkBark

60 Wall Street, 10005-2836 New York, NY, USANew York, NYUSACanada

Deutsche Bark Trust Company Americas

Tone

Professional

Purpose

To provide contact information and disclaimers regarding trade authorization requests submitted to Deutsche Bark Trust Company Americas.

Significance

This document outlines the process for trade authorization requests and includes standard confidentiality and legal disclaimers.

File Name

EFTA01368038.txt

Dataset

dataset_10

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41:35.985178

DOJ Source

View on DOJ