Case File
efta-01366182DOJ Data Set 10OtherEFTA01366182
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DOJ Data Set 10
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efta-01366182
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From:
Sent:
To:
CC:
Subject:
Attachments
Marjorie Flash
4/10/2017 4:37:44 PM
Bella Klein
RegE Disclosure p Wandi (C)
4.10.17 RegE Disclosure -Wandi.pdf
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
Marjorie Y. Flash
Deutsche Bank Trust Company. National Association
Deutsche Bark Wealth Management
Jac
Tel.
Fax
Email:
Important Information Regarding Trading Instructions.
Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trust Company Americas (the -Bann shall only be obligated to act on any instructions to buy or
sell mutual funds or elect one Corporate Action nstruction that you deliver via email. voicemail a facsimile. at such lane as your Bank representalue has confirmed via email
or telephone that the Bank has received your request.
Wei respect to all other trading instructions (indudirg, 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 confirmed that the Bank has received your request via telephonic communication.
Please tote. automated electronic responses such as 'read 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 Confinnatien that the Bank has received such instructions, please contact your Bank representative
immediately.
This communication may contain confidential a oat', privioged information. If you are not the intended recipient (or have received this communication in enor). please notify
the sender immediately and delete the communication from your computer. My unauthorized copying, disclosure or distribution of the material is 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 anti %%fish to unsubsaibe nom receiving email communication, please reply to Siaterlararaciftelill.StIlau and lype
"unsubscrize in the subject Inc.
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-0057698
CONFIDENTIAL
SDNY_GM_00203882
EFTA01366182
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
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