Case File
efta-01367670DOJ Data Set 10OtherEFTA01367670
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367670
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
Sent:
1/2/2018 9:51:38 AM
To:
Marjorie Flash
CC:
Subject:
Fwd: RegE Disclosures [CI
Attachments: 12.20.17 RegE Disclosure - Cotrin.pdf; Untitled attachment 06062.htm; 12.20.17 RegE Disclosure - Epstein.pdf;
Untitled attachment 06065.htm
Good Morning Marjorie,
Please confirm that 2 wires below are processed
Happy New Year
Thank you,
Bella
Begin forwarded message:
From: Marjorie Flash
Subject: RegE Disclosures [C]
Date: December 20. 2017 at 4:07:14 PM EST
To:
Cc: Bella Klein
Richard Kahn
Classification: Confidential
Hi Darren,
Re-sending both disclosures. 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 Bark Trust Company. National Association
Deutsche Bank Wealth Management
5022 Gate Pkwy *MOO
viO F
Important Infonnalkm Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bank") shall only be obligated to act on any instructions to buy or
sell mutual funds or clod on a Corporate Action instruction that you deliver via email. voicemail of facsimile, al such bine as your Bank representative has confirmed via email
or telephone that the Bank has received your request.
With rasped to al other trading instructions (induding. vAthout limitation. foreign currency transactions). The Bank steal only be obligated to ad on any such instructions at
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0059267
CONFIDENTIAL
SDNY_GM_00205451
EFTA01367670
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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