Case File
efta-01368009DOJ Data Set 10OtherEFTA01368009
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368009
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:
11/7/2016 4:44:13 PM
To:
bellaklein
CC:
Rowena Thomas
Subject:
EUR Wire IC
Attachments: JEE_DB_WT
Classification: Confidential
Hi Bella,
11.07.16.pdf
The debit account # on the instructions for this wire is a closed checking account. Also, we cannot send EUR wires from
a checking account. Can you amend and re-send please? Thanks.
Kind Regards,
Marjorie Flash
I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office ti is
fax #
Marjorie Flash
Deutsche Bark Trust Company. National Association
Deutsche Bark Wealth Management
5022 Gate Pkwy #400
Jacksonville. FL 32256
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the Bank") shall only be obbgated to act on any instructions to buy or
sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email
or telephone that the Bank has received your request.
kVA respect to al other trading instructions (including, without limitation. foreign currency transactions). The Bank shall only be obligated to ad on any such instructions at
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 'read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been
reserved. If you submit trade instructions and do not receive a timely confirmation that the Bank has reserved such instructions, please contact your Bank representative
immediately.
This communication may contain confidential andror privileged information. If you are not the intended recipient (or have received this communication in error), please eddy
the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is
prohibited. Deutsche Bank does not render legal or lax advice, and information contained in this communication should not be regarded as such.
If you reside in. or have business in Canada and vtish to unsubsaibe from receiving email communication, please reply to castunsubscnbeffelist Ahem and type
"unsubscribe in the subject kne.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059661
CONFIDENTIAL
SDNY_GM_00205845
EFTA01368009
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