Case File
efta-01368077DOJ Data Set 10OtherEFTA01368077
Date
Unknown
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DOJ Data Set 10
Reference
efta-01368077
Pages
1
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0
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Extracted Text (OCR)
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From:
Sent:
To:
CC:
Bella Klein
Subject:
RegE Disclosure (CI
Attachments: 10.10.18 RegE Disclosure - MadamEx.pdf
Marjorie Flash
10/10/2018 5:35:55 PM
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 Sank Trust Company. National Association
ilk Wealth Management
Imponani Information Regarding Trading Instructions.
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (Ihe tank") shall only be obligated 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 lime as your Bank representative has confirmed via email
or telephone that the Bank has received your request.
WM 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 representative has confirmed that the Bank has received your request via telephonic communication.
Please rote, automated electronic responses such as 'read receipts" or fax confirmations do not constitute confirmation 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 received this communication in 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 or tax advice, and information contained in this communication should not be regarded as such.
If you reside in. or have business in Canada and wish to unsubscnbe from receiving email communication, please reply to castunsubscnbef3)listelb.com and type
"unsubscriocr in the subject fine.
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059735
CONFIDENTIAL
SDNY_GM_00205919
EFTA01368077
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
listelb.comURL
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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