Case File
efta-01367538DOJ Data Set 10OtherEFTA01367538
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DOJ Data Set 10
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efta-01367538
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Going forward, can you please add the Receiving Bank BIC code:
to wires to Monsieur
Cotrin? Thank you.
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bank Trust Company. National Association
Management
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bnnk Trust Company Americas (the 'Bank', shall only be obligated to act on any
itsliodions to buy or sell mutual funds or elect on a Corporate Action instrudion That you deliver von mead, voicemail a facsintle al such lime as your
Bank repasentative has millimod via email or litlepteme that the Bank has I.:volved your request
W4h respect to as other trading instructions (including. idthoul limitation, foreign currency transactions). The Bank shell only be obligated to act on any
such MP actions at such time as your Bank representative has confirmed that the Bank has reserved your request via telephonic communieabon.
Please note. auteiveled electronic lespontes !0d1 as -100(1 receipts" or fax confuniationt. cis not constitute corifernation by the Bank that your
instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions.
please contact your Bank representative rnmedsdety.
The, communication may contain confidential and/or privileged information. If you are not the intended recipient (of have received this communication
error/, please notify the sender immediately and delete the communication from your computer Any unauthorized tomang. disclosure or distribution
of the matenal rs the. cotanunicolon is prohibited. Deutsche Bonk does not render legal or tax advice, and information contained in this communication
should nol Iw regarded as sod,
If you re,;scle in, or have business in Canada and VNitZh to uissubochbe (mom rnceinrg email communication, please rosily
to did unsuksictibeellel.db.cotn and type -1111Slifrielibe in the subject fine,
From: Bella Klein [math()
Sent: Monday, March 04, 2019 11:39 AM
To: Marjorie Flash <
Cc: Richard Kahn <
>; Darren Indyke <
Subject: JEE wire to Valdson cotrin
Marjorie.
Please process the attached wire and let me know when completed. Also. please confirm account balance after wire
is processed.
Tluink you.
Bella
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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059113
CONFIDENTIAL
SDNY_GM_00205297
EFTA01367538
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EFTA Document EFTA01366146
From: Bella Klein Sent: 10/16/2018 4:03:21 PM To: Marjorie Flash CC: • Richard Kahn ; Darren Indyke A0L Subject: JEE DB Euro wire to Valdson Attachments: DB JEE Euro acc_WT_Valdson Cotrin_101618_complementary 153.81.pdf; Untitled attachment 14713.txt Marjorie, Please process a one time wire to valdson. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057659 CONFIDENTIAL SDNY_GM_00203843 EFTA01366146
1p
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