Case File
efta-01367764DOJ Data Set 10OtherEFTA01367764
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367764
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Marjorie Flash
Sent:
9/27/2018 3:57:54 PM
To:
[email protected]
CC:
Bella Klein
Subject:
RegE Disclosures [CI
Attachments: 9.27.18 RegE disclosure - CabinetAl.pdf; 9.27.18 RegE Disclosure - ISC.pdf
Classification: Confidential
Hi Darren,
Please provide your e-mail consent to the disclosures 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 Bar* Trust Company. National Association
Deutsche Bank Wealth Management
5022 Gate Pkwy #400
Jacksonville. FL 32256
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (Ihe tank") shall only be obligated to act on any instructions to buy or
sell mutual funds or elect on a Corporate Action instruction that you deliver via email, relearned or facsimile. at such lime as your Bank representative has confirmed via email
or telephone that the Bank has received your request.
WA respect to al other trading instructions (including, without limitation, foreign currency transactions). The Bank shall only be obligated to act on any such instructions at
such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication.
Please rote, automated electronic responses such as 'lead receipts" or fax confirmations do not constitute confirmation 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
immediately.
This communication may contain confidential and/or privieged information. If you are not the intended recipient (or have received this communication in error), please slily
I he sender immediately and delete the communication from your computer. My unauthorized copying, disclosure or distribution of the matenat is this communication is
prohibited, Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such.
If you reside in. or have business in Canada and wish to unsubscnbe from receiving email communication, please reply to castunsubscnbef3)listelb.com and type
"unsubscrioe- in the subject Ina.
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-0059369
CONFIDENTIAL
SDNY_GM_00205553
EFTA01367764
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Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
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, Janusz Banasiak
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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