Case File
efta-01368005DOJ Data Set 10OtherEFTA01368005
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368005
Pages
1
Persons
0
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If you reside b,, or have business in Canada and ?Asti to unsubscnbe (torn resolving email convnunkmkon, pleatie reply to cast unsubscnbefiPlistdb.com and type
"unsubscriber in the subject
From: bellaklein [mailto:
Sent: Wednesday, Novem er 02, 2016 12:07 PM
To: Marjorie Flash <
Cc: Rowena Thomas <
Subject: Re: EUR wire
Marjorie.
Please confirm status on Valdson Cotrin recurring wire as he did not receive it.
Thank you,
Bella
On Oct 31, 2016, at 4:01 PM, Marjorie Flash
wrote:
The wire for Cabinet Experton has been processed with value date 11/1.
The standing instruction wire to Monsieur Valdson has been processed with value date 11/1.
Kind Regards,
Marjorie Flash
I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office U is
Marjorie Flash
Deutsche Bar* Trust Company. National Association
Deutsche Bar* Wealth Management
5022 Gate Pkwy #400
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bank') shall only be obligated to act on any
instructions to buy or sell mutual funds or Wed on a Corporate Action instruction that you deliver via env& voicemail or facsimile. at such time as your
Bank representative has confirmed via email or telephone that the Bank has received your request.
WM respect to as other trading instructions (including, kvithoul limitation, foreign currency transactions). The Bank shall only be obligated to act on any
such instructions al such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication.
Please note, automated electronic responses such as 'lead receipts" or fax confirmations do not constitute confirmation by the Bank that your
km/ructions 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 andror priveeged information. If you are not the intended recipient (or have received this communicalon
is error), please notify the sender immediately and delete the communication from your computer. My unauthorized copying, disclosure or distribution
of the material is this communication is prohibited. Deutsche Bank does not render legal a tax advice. and information contained in this communication
should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059657
CONFIDENTIAL
SDNY_GM_00205841
EFTA01368005
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
unsubscnbefiplistdb.comWire Ref
wire
MarjorieRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02111346
0p
DOJ Data Set 10OtherUnknown
EFTA02137799
4p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01315943
FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Grou
5p
DOJ Data Set 10OtherUnknown
EFTA02070932
2p
DOJ Data Set 11OtherUnknown
EFTA02310546
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