Skip to main content
Skip to content
Case File
efta-01366012DOJ Data Set 10Other

EFTA01366012

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366012
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Attachments: Marjorie Flash 12/20/2017 4:07:14 PM Bella Klein I RegE Disclosures [C] 12.20.17 RegE Disclosure - Cotrin.pdf; 12.20.17 RegE Disclosure - Epstein.pdf Classification: Confidential Hi Darren, ; Richard Kahn Re-sending both disclosures. Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wires). Thanks for your help Kind Regards, Marjorie Flash Marione Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management Jac Tel Fax Email important Information Regarding Trading Instructions. Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trust Company Americas (Iho -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 lime as your Bank representative has confined via email or telephone that the Bank has received your request. VVilh respect to as other trading instructions (including. velhout limitation. foreign currency transactions). The Bank shall only be obligaled 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 rote. automated electronic responses such as 'road 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 confirmalson that the Bank has received such instructions, please contact your Bank representative immediately. This communication may contain confidential andkir privileged information. If you aro not the intended recipient (or have received this communication in enor), please notify the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material a 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 v all to unSubtOribe from receiving email communication. please reply to casl siisigascriheelist rib corn and typo "unsubscnber in the subject kn. 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0057512 CONFIDENTIAL SDNY_GM_00203696 EFTA01366012

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://db.com/disclosures

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.