Case File
efta-01367316DOJ Data Set 10OtherEFTA01367316
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367316
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Marjorie Flash
Sent:
12/20/2017 31111Ill
To:
[email protected]
CC:
Bella Klei
ichard Kahn
Subject:
RegE Disclosures
Attachments: 12.20.17 RegE Disclosure - Epstein.pdf; 12.20.17 RegE Disclosure - Cotrin.pdf
Classification: Confidential
Hi Darren,
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
Marjorie Y. Flash
Deutsche Bank Trust Company, National Association
Deutsche Bar* Wealth Management
5022 Gate Pkwy #400
Jacksonville F132256
Important In oimation egarding trading Instructions.
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Armoires (the tank") 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. voiceitaill or facsimile, at such lime as you, Bank representative has conferred via email
or telephone that the Bank has [scarred your request.
Will respect to al other trading instructions (including. v.ithout 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 role, automated electronic responses such as 'mad receipts or fax confirmations do not constitute confirmation by the Bank that your instructions have been
received. If you submit bade instructions and do not receive a timely conform-Mon that the Bank has received such instructions, please contact your Bank representative
This communication may contain confidential smarm pibieged information. If you are not the intended recipient (or have received this communication in toner). please notify
the sender immediately and delete the communication from your computer. My unauthorized copying, dlsclosuie 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 and eish to unsubscribe from receiving email communication, please reply to cast unsubscribetillistdb.corn and lype
"unsubscrixi 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.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
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. CRIM. P. 6(e)
DB-SDNY-0058848
CONFIDENTIAL
SDNY_GM_00205032
EFTA01367316
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Email
[email protected]URL
https://db.com/disclosuresForum Discussions
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