Case File
efta-01368040DOJ Data Set 10OtherEFTA01368040
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DOJ Data Set 10
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efta-01368040
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From:
Sent:
To:
CC:
Subject:
Attachments
Marjorie Flash
9/5/2018 1:38:33 PM
Bella Klein
RegE Disclosure - Climatis IC]
9.5.18 RegE Disclosure.pdf
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
Marjorie Y. Flash
Deutsche Bark Trust Company. National Association
Management
Important Information Regarding nada° Instructions:
Regarding mutual fund and Corporate Action liansachons: Deutsche Bank Trust Company Amefleas (the 'Bank') shall only be obligated to act on any instructions to buy or
sell mutual funds or ',led on a Corporate Action instruction that you deliver via email, voicemail or facsimile. at such lime as your Bank representative has confirmed via email
or telephone that the Bank has received your request.
Wth respect to al other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at
such time as your Bank leptesentalive 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 confirmatan by the Bank that your instructions 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 and/or privileged information. If you are not the Intended recipient (or have [mewed this communication in mum), please nobly
the sender immediately and delete the communication from your computer. My unauthonzed copying, disclosure or distribution of the material is this communication is
prohibited. Deutsche Bank does not render legal or tax advice, and information contained m this communication should not be regarded as such.
If you reside in, or have business in Canada and wsh to unsubscribe from receiving emus communication, please reply to cattlunisubsoribeekstdbcom and type
"unsubscnbe" in the subject line.
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059695
CONFIDENTIAL
SDNY_GM_00205879
EFTA01368040
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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