Skip to main content
Skip to content
Case File
efta-01368118DOJ Data Set 10Other

EFTA01368118

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368118
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jerni ma Suke s hwa 1 1 a Personal Banking Advisor Jumeirah Branch Retail Banking Emirates NBD <image001.jpg> Thank you, Bella On May 24, 2017, at 3:13 PM, Marjorie Flash <MEMI I> wrote: Classification: Confidential Yes, please provide that, perhaps we can get in touch with him to confirm the information. Kind Regards, Marjorie Flash Marjorie Y Flash Deutsche Bar* Trust Company. National Association Deutsche Bank Wealth Management Important Information Regarding Trading Instructions: Rogaiding mutual fund and Corporate Agin transactions: Disirtsche Bank Trust Company Americas (the 'Bank" shall only he obligated to ad on any nsuudions to buy or sell mutual funds or elect on a Corporate Action inatturson that you deliver via email. voioemail or facsimile. at such lime as your Bonk representative has confirmed we email or telephone that the Bank has reconed your ieguest. YAh to pod lone caller trading instructions (including, Mired lenttalron, foreign currency liansactsion. The Bank shall only be obligated to ad on any such instructions at Stith ante as your Bank representative has confirmed that the Bank has received your request via telephonic communisation Please r,oto, automated cledmnc responses such as 'read receipts" or fax confirmations do nol constitute confirmation by the Bank that your lICI0113 have been received If you submit trade instructions and do not telSOO a timely a-Airmanion that the Bank has teamed such int/auctions. please contact your Bank representative antnedstety. This rortimunication nunr contain csorifidennal and or pardoned inthimation If you arc not the intended mimed (or have marred this communication q 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 Khoo,, and intoirmation contained in this communication should nol be regarded as such. if re e 1 •I. Cl gin Canada and isish to onsubscithe from rershring erred contiounication, please reply to and typo -unsubscr So- in the subject kno. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059778 CONFIDENTIAL SONY GM_00205982 EFTA01368118

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.