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efta-01367519DOJ Data Set 10Other

EFTA01367519

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Unknown
Source
DOJ Data Set 10
Reference
efta-01367519
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Marjorie Flas UM: 5/24/2017 3:1 : To: Bella Kle CC: Subject: RE: Rejected wire - [CI Classification: Confidential Yes, please provide that, perhaps we can get in touch with him to confirm the information. Kind Regards, Marjorie Flash Marjorie Y Flash Deutsche Bark Trust Company. National Association Deutsche Bart Wealth Management 5022 Gate Pkwy 1400 Jacksonvile FL 32256 Important Information Regarding Trading Instructions Regarding mutual fund and Corpoente Action transactions Deutsche Bank Trust Company Americas ahe 'Bank') shall only be ding alert to ad on any instructions to buy or tell mutual funds or elect on a COUXXilte Action instruction that you deliver via email, voicemail or facsimile, at such lime as your Bank representative has conlimed via email or telephone that the Bank has received your request Nigh respect to al other trading instructions (including. without limitation. bleign 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, adoration electronic It:swine:es such as '10;1(1 recelp4s" or fax confirmations do rot constitute confemation by the Bank that your instructions have been receixed. It you submit trade instructions and do not record, a timely contankalcm that the Bank has received such instructions. please contact your Bank representative immediately. This communication may contain oonfirlentol ander), privileged Information. If you are not the intended recapient (of have received this communication in error), please notify the sender immediately and delete the conmkunication limn your computer. Any unauthorized copyimd. disclosure or distribution of the material is this anemuncation is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communkailion should not be regarded as such. If you fesde in. or have business in Canada and rash lo unsaid-cite from (yenning druid communication. please reply to castunsubscnbeelest.db.com and type "unsubscribe" in the subject brie. From: Bella Klein Sent: Wednesday, May 24, 2017 3:10 PM To: Marjorie Flash Cc: Subject: e ejected wire - A- I will request information from recipient. I have bank manager info if it will help Thank you, Bella On May 24, 2017, at 3:02 PM, Marjorie Flash <[email protected]> wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059091 CONFIDENTIAL SONY GM_00205275 EFTA01367519

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