Case File
efta-01366163DOJ Data Set 10OtherEFTA01366163
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DOJ Data Set 10
Reference
efta-01366163
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Bella Klein
; Richard Kahn
Subject:
RegE Disclosure [CI
Attachments: 4.14.17 RegE Disclosure • lasma.pdf
Marjorie Flash
4/14/2017 11:36:10 AM
Classification: Confidential
Hi Darren,
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
Marjorie Y. Flash
Deutsche Bark Trust Company. National Association
Deutsche Bank Wealth Management
5022 Gate Pkwy #400
Jacla
Tel.
Fax
Email:
Impeded Information egarding lading 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 instruction that you deliver via omelet:ikon-oil or facsimile, at such lime as your Bank representalme has confirmed via email
or telephone that the Bank has received your request.
VVeh respect to at other trading instructions (ncluding. valhout limitation. foreign currency transactions). The Bank shall only be obligated 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 note. automated electronic responses such as 'road maims-or fax confirmations do not constitute confernation by the Bank that your instructions have been
received. If you submit trade Instructions and do not receive a timely confkmalon that the Bank has received such instructions. please contact your Bank representative
immediately.
This communication may contain confidential andlor privileged information. If you aro not the intended recipient (or have received this communication in error). please notify
the sender immediately and delete the communication from your computer. Any unauthonzed copying, disclosure or distribution of the material is this communication is
prohibited. Deutsche Bank does not render legal or tax advice, and infonualon contained in this communication should not be regarded as such.
If you reside in. or have business in Canada and vish to unsubsciibe from receiving omaf communication. please reply to
"unsubscrace in the subject line.
and type
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-0057677
CONFIDENTIAL
SDNY_GM_00203861
EFTA01366163
Related 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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