Case File
efta-01366142DOJ Data Set 10OtherEFTA01366142
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DOJ Data Set 10
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efta-01366142
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From:
Sent:
To:
CC:
Bella Klein
Subject:
RegE Disclosure [CI
Attachments: 5.19.17 RegE Disclosure - Siad.pdf
Marjorie Flash
5/19/2017 3:46:25 PM
Classification: Confidential
Hi Darren,
; Richard Kahn
Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval
before we release the wire).
Thanks for your help
Kind Regards,
Marjorie Flash
Marione Y. Flash
Deutsche Bark Trust Company. National Association
Deutsche Bark Wealth Management
Jac
Tel
Fax
Email
Impudent InIcareatxm Regarding Trading Instructions.
Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trust Company Americas Oho 'Bank') shall only be obligated to act on any instructions to buy or
sell mutual funds or elect on a Corporate Action marathon that you deliver via email, voicemail or facsimile, at such lone as your Bank representative has confirmed via email
or telephone that the Bank has received your request.
With 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 recessed your request via telephonic communication.
Please rote. automated electronic responses such as 'read ioceip4s" or fax confirmations do not constitute confrmation by the Bank that your instructions have been
received. If you submit trade Instructions and do not receive a timely continuation that the Bank has received such instructions, please contact your Bank representative
immediately.
This communication may contain oonfdential and/or privieged 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 unautholized copying, disclosure or distribution of the 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.
If you rosido in, or have business in Canada and With to unSubSCiibe from receiving email communication. please reply to cast unsubscribedglist db.com and typo
"unsubscohe" in the subject fine.
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.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0057655
CONFIDENTIAL
SDNY_GM_00203839
EFTA01366142
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db.comRelated 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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