Case File
efta-01367886DOJ Data Set 10OtherEFTA01367886
Date
Unknown
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DOJ Data Set 10
Reference
efta-01367886
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1
Persons
0
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From:
Sent:
To:
CC:
Bella Klein I
Subject:
FW: RegE Disclosure [CI
Attachments: 9.24.18 RegE Disclosure - Cotrin.pdf
Marjorie Flash
9/24/2018 5:01:35 PM
Classification: Confidential
Please provide consent. Thanks.
Kind Regards,
Marjorie Flash
Marjone Y. Flash
Deutsche Bank Trust Company. National Association
Management
Important loloortunion Repairing Trading Instructions:
Regarding mutual fund and Corporate Action Iransaclens: Deutsche Bank Trust Company Americas (the `Bann shall only be obligated to act on any irmauctions to buy or
sell mutual funds or elect on a Corporate Action instruction that you delher via email. voicemail or facsimile, at such time as your Bank representative has conformed via email
or telephone that the Bank has inceived your request.
oArtch reseed to al other trading instructions (including, without limitation. foreign cuirency transactions), The Bank shall only be obligated to ad on any such untructems al
such limo as your Bank ivpresenlatrre has confitmod that the Bank has tote led your request via telephonic communication.
Please note. automated electronic responses such as 'read receipts" or fox confirmations do not constitute confirmation by the Bank that your instructions have been
received. If you SI) bnut trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank representative
imnietbalely
This communication may contain conridenleil andiot privileged information. If you are not the intended recipient (or have received this communication in evict), ptease notify
the sender immediately and delete the communication friono your computer. My unauthorized copying. disclosure or distribution of the material is this communication is
prohibited. Dena:elm Bunk does not render legyal or tax advice, and information contained in this commune:aion should not be regarded as such.
If you res:fie k,. or have business in Canada and WWI to unsubscribe born mativieg email communiixilieri, please reply lo cast unsubscobSkstdb.com and type
'unsubscribe' in the subject hoe.
From: Marjorie Flash
Sent: Monday, September 24, 2018 2:23 PM
To:
Subject: RegE Disclosure [C]
Classification: Confidential
Hi Darren,
Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval
before we release the wire).
Thanks for your help
Kind Regards,
Marjorie Flash
Marjone Y Flash
Deutsche Bank Trust Company. National Association
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059513
CONFIDENTIAL
SDNY_GM_00205697
EFTA01367886
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Domain
unsubscobskstdb.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
, Janusz Banasiak
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
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