Case File
efta-01367840DOJ Data Set 10OtherEFTA01367840
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367840
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:
3/4/2019 3:18:46 PM
To:
Bella Klein
Subject:
RE: JEE wire to Valdson cotrin [CI
Classification: Confidential
Bella,
Going forward, can you please add the Receiving Bank BIC code: CRLYFRPP to wires to Monsieur Cotrin? Thank you.
Kind Regards.
Marjorie Flash
Marjone Y. Flash
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Pkwy #400
ksonville. FL 32256
Impenant Intombuion Regarding Trading Instroctionn
Regarding mutual lund and Corporate Ashen IransacO>ns Deutsche Bank Trust Company Americas (the 'Bank") she' only be °Litigated to act on any instructions to buy or
sell mutual funds or elect on a Corporate Action instruction that you dekver via email. voicemail or facsimile. al such limo as your Bank representedive has confirmed via email
or telephone that the Bank has received your request
Vdh respect to al other trading instructions (including. without !mutation, foreign anioncy transactions), The Bank shall only be obligated to act on any such institicisins at
such time a:: your Bank lupwnentaIrre has confirmed Thal the Bank has ['scarred you' request Se telephonic communication.
Please note. automated electronic responses such as "read receipts" or fax confxmations do not constitute confirmation by the Bank that your instructions have been
!mewed If you submit trade instruction:: arid do not receive a heady paid-emotion that Mu Bank has received such instructions. please contact your Bank representative
immediately
This communication may contain confidential anrVoi privileged information. If you are not the intended recipient (or have received this communication in ono°. please notify
the sender immediately end delete the communication from your computer. Any unauthorized copying, diaclosiect or distnbution of the material is ttic conimunication is
prohibited. Deutsche Sank does not render legal or tax advice, and information contained in this communstolion should not ho regarded at. SUCK
If you inside in. or hay., business in Canada and rash to unsubsenbe from receiving email communication. please reply to cast unsubscnbeekst.dIscorn and typo
"unsubscribe" in the subject boo.
From: Bella Klein [mailto:
Sent: Monday, March 04, 2019 11:39 AM
To: Marjorie Flash •IMa
Cc: Richard Kahn
Darren Indyke
Subject: JEE wire to Valdson cotrin
Marjorie.
Please process the attached wire and let me know when completed. Also. please confirm account balance after wire is processed.
Thank jou.
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059459
CONFIDENTIAL
SDNY_GM_00205643
EFTA01367840
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
a::SWIFT/BIC
CRLYFRPPRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01366194
1p
DOJ Data Set 9OtherUnknown
From: "jcffrey E." [email protected]>
5p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
4p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10OtherUnknown
EFTA01412035
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01366146
From: Bella Klein Sent: 10/16/2018 4:03:21 PM To: Marjorie Flash CC: • Richard Kahn ; Darren Indyke A0L Subject: JEE DB Euro wire to Valdson Attachments: DB JEE Euro acc_WT_Valdson Cotrin_101618_complementary 153.81.pdf; Untitled attachment 14713.txt Marjorie, Please process a one time wire to valdson. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057659 CONFIDENTIAL SDNY_GM_00203843 EFTA01366146
1p
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