Case File
efta-01366024DOJ Data Set 10OtherEFTA01366024
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366024
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Attachments
Marjorie Flash
5/30/2017 3:14:05 PM
Bella Klein
RegE Disclosures ICI
5.30.17 RegE Disclosure -
5.30.17 RegE Disclosure -
5.30.17 RegE Disclosure Siad.pdf
Classification: Confidential
Hi Darren,
; Richard Kahn
Please provide your e-mail consent to the 3 disclosures for the attached wires (we will need your approval
before we release the wires).
Thanks for your help
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bark Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Pkwy #400
Jac
Tel.
Fax
Email-
Impodant InformationRegarding iadog 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 nstruction that you deliver via email, voicemail or facsimile, at such lime as your Bank representative has confirmed via email
or telephone that the Bank has received your request.
Wei respect to al 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 confined that the Bank has recanted your request via telephonic communication.
Please rote. automated electronic responses such as "road ioceirls" or fax confirmations do not constitute confrmetion by the Bank that your instructions have been
received. If you submit trade instructions and do not receive a timely conlimaton that the Bank has received such instructions, please contact your Bank representative
immediately.
This communication may contain confdential and/or 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 Stile material is this communication is
prohibited. Deutsche Bank does not render legal of tax advice, and information contained in this communication should not be regarded as such.
It you reside in, or have business in Canada and wish to unsubsciibe from receiving email communication. please reply to
and typo
"unsubscnbe" in the subject line.
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. CRIM. P. 6(e)
DB-SDNY-0057524
CONFIDENTIAL
SDNY_GM_00203708
EFTA01366024
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URL
https://db.com/disclosuresRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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