Case File
efta-01368111DOJ Data Set 10OtherEFTA01368111
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DOJ Data Set 10
Reference
efta-01368111
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1
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0
Integrity
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From:
Sent:
To:
CC:
Subject:
Attachments
Marjorie Flash
10/13/2016 2:30:15 PM
Darren Ind ke
bellaklein
Regulation E approval IC)
10.13.16 Reg E Approval Wandi.pdf
Classification: Confidential
Hi Darren,
; Rowena Thomas
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
I have relocated to Deutsche Rank office in Jacksonville FL, effective 1/4/16 my new office # ism
fax
Marjorie Flash
Deutsche Bar* Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Plo.ry #400
Jacksonvale
32256
impo an n came ion egar mg rang 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 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.
WO respect to all other trading instructions (including, without limaohon, foreign cuirency liansactions). The Bank shall only be obligated to act on any such insfruchons ai
such time as your Bank representative has continued that the Bank has received your request via telephonic cornmuncation.
Please note. automated electronic responses such as 'read receipts" or lax confirmations do not constitute confirmation by the Bank that your instructions have boon
recerved. If you submit trade instructions and do not receive a lonely conlionsiban that the Bank has received such instructions, please contact your Bank metope:native
immediately.
This communication may contain confidential andior privileged information. If you are not the intended recipient (or have received Ibis communicator, in error). please notify
the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distrioution 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 lo unsubscribo from receiving email communication, please reply to sallAnsubScribettlist 4),IZeorn and 'Yea
"unsobscnbe" in the subject foe.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0059770
CONFIDENTIAL
SDNY_GM_00205954
EFTA01368111
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