Case File
efta-01367951DOJ Data Set 10OtherEFTA01367951
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Unknown
Source
DOJ Data Set 10
Reference
efta-01367951
Pages
1
Persons
0
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Deutsche Bank Weals Management
5022 Gate Pkwy #400
overran non-nation egar ing ceding Instrestorvir
Regarding mutual fund and Corporate Action transactions: Deulsciro Bank Trust Company Americas (the 'Bank') shag only be obligated to uct on arty instructions to buy or
1411 mutual funds or elect on a Corporate Action instruction that you delber via mond. vorcemad or facsimile. at such lime as your Bank representative has confirmed via email
or telephone that the Bank has received your request.
Vgah respell to al other trading instructions (including. without limitation, foreign currency transactions). The Bank shall only be obligated to act on any such instiudions at
such lime as your Bank teprommtalne has Confirmed Thal the Bank has received your request vas lelaphaiiiC COninitinUalian.
Please note. automated electronic responses such as "read receipts or fax confirmations do not constitute confemation by the Bank that your instructions have been
recened
you submit bode instructions and do not reserve a timely confirmation that the Bank has reserved such instructions. please contact your Bunk teprinentalrre
ounedolely
This communication may contain confidential andror privileged information. It you are not the intended recipient (or have roce4vod this communication in error). please nobly
the sender menediately and dekil it the communtallion from your computer. Any tinaullionzed copying, dUclorane or distribution of the nue anal Is this communication Is
prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this commune-titian should nor be regarded as such.
If you rmide in. or have business in Canada and ',Ash to unsubsciihe from receiving email communisation please coyly lo gas' unsubscnbeeistdb own and type
"unsubecnba" in the subject line
From: Bella Klein (mailto
Sent: Tuesday, Janus 15 2019 1:20 PM
To: Marjorie Flash <
Subject: Fwd: JEE_DB_WT
Dear Marjorie,
I would like to provide additional information to the attached wire. Please let me know if it is possible.
IBAN :-
Account name:
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: JEE_DB_WT
Date: January 11, 2019 at 3:23:25 PM EST
To: Marjorie Flash
Cc:
arren Indyke
Marjorie,
Please process the attached wire
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059593
CONFIDENTIAL
SONY GM_00205777
EFTA01367951
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Wire Ref
wire
RichardRelated 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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