Case File
efta-01367714DOJ Data Set 10OtherEFTA01367714
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367714
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Marjorie Flash
Sent:
6
20174:17:02 PM
To:
CC:
Bella Klein
Subject:
RegE Disclosure (C)
Attachments: 6.7.17 RegE Disclosure - AurelijaA.pdf; 6.7.17 RegE Disclosure - Justina.pdf
Classification: Confidential
Hi Darren,
Please provide your e-mail consent to the 2 disclosures for the attached wires (we will need your approval
before we release the wires). There's one more to come; will send shortly.
Thanks for your help.
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bait Trust Company, National Association
Deutsche Bath Wealth Management
5022 Gate Pkwy MOO
Jacksonville. FL 32256
mponant In ormation agar ing la ing Instructions.
Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trost Company Americas (the 'Bank') shalt only be obligated to act on any instructions to buy or
sell mutual funds or elect on a Corporate Action instruction that you delete via email, voicemail or facsimile. at such lane as your Bank representative has confirmed via email
or telephone that the Bank has received your request.
Willi respect to as other trading instructions (including. vathout limitalion. foreign currency transactions). The Bank shall only be obligated to act on any such insliections at
such time as your Bank representative has confirmed that the Bank has received your request vie telephonic communicalon.
Please rote. automated electronic responses such as 'road toceipts” or fax confirmations do not constitute confirmation by the Bank that your instructions have been
received. II you submit trade Instructions and do not receive a timely confinnalson that the Bank Ms received such instructions, please contact your Bank representative
immediately.
This communication may contain oonfklential and/or privieged information. If you aro not the intended recipient (or have received this communication in enor), please notify
the sender immediately and delete the OOMIlltlfkat100 from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is
prohibited. Deutsche Bank does not render legal of lax advice, and information contained in this communication should not be regarded as such.
It you reside in. or have business in Canada and wish to unsubecribe from receiving email communication. please reply to cast sigstitsconeelist db.com and typo
"unsubscnber in the subject line.
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, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0059316
CONFIDENTIAL
SDNY_GM_00205500
EFTA01367714
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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