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efta-01367541DOJ Data Set 10Other

EFTA01367541

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DOJ Data Set 10
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efta-01367541
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EFTA Disclosure
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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