Case File
efta-01367541DOJ Data Set 10OtherEFTA01367541
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367541
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein I
Sent:
10/16/2018 4:
•
To:
Marjorie Flash
Subject:
Re: TEE DB Euro wire to a son
ok
"Bank you,
Bella
On Oct 16, 2018, at 4:08 PM, Marjorie Flash
wrote:
Classification: Confidential
Hi Bella,
Received instructions. Sorry, but it is too late to process today. However, we will do the callback today and process
tomorrow for value date 10/18/18.
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bank Trust Company. National Association
Deutsche Bark Wealth Management
5022 Gate Pkwy #40O
Jacksonville. FL 32256
Important Inlonnation Regarding Trading Instructions:
Regarding mutual fund and Corporate Adam transactions: Deutsche Bank Trust Company Americas (the *Sank') shall only be obligated to ad on any inntrudions to buy or
sell mutual funds or elect on a Corporate Action instruction that you deliver vie email, voicemail or facsimile. at such time as your Bank representalne has contained via email
or telephone that the Bank has received your request.
Watt respect to oh other trading instructions (including. without hincLition. foreign currency transactions), Thu Bank shall only be ohkgriled to ad on any such instructions at
such time as your Bank representative has confirmed that the Bank has ieceived your rogues! via telephonic communication.
Please note. automated decfronic responses midi as 'wad recogar." or lax confirm& ions do not constitute confirmation by the Bank That your instructions have been
recereed If you submit trade instructions and do not let43Pu a timely oonfienetion that the Bank has received midi instructions, please contact your Bank representative
immediately.
This communication may contain confidential macro( preAeged information If you are not the Intended recipient (or have renewed thin communication in error). please amity
the sender immediately and delete the communication from your computer. My unauthorized copying. disclosure or distidnition of the melees] is this communication is
prohihrted Deutsche Bank does not render legal or lay advice. and inlormatkm contained in this communication shoukt not be regarded as such
If you reside in. or have business in Canada and 'rash to unsubecnbe from receiving email tarienunicAton. please relay to caSI unSubSenbeethst db coot and type
'tinsuesenne' in the content line.
From: Bella Klein (mailto
Sent: Tuesday, October 16, 2018 4:03 PM
To: Marjorie Flash
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059116
CONFIDENTIAL
SDNY_GM_00205300
EFTA01367541
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