Case File
efta-01377122DOJ Data Set 10OtherEFTA01377122
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377122
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Marjorie Flash
Subject:
RE: JEE WT [Cl
Rowena Thomas
12/27/2016 11:10
AM
Richard Kahn
Classification: Confidential
Will handle.
Thank You.
Rowena Thomas
Rowena Thomas
Service Officer I Custody
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
502
ite 400, Jacksonville, FL 32256 USA
Tel.
Fax
Email
; Stewart Oldfield
; Darren Indyke
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bank") shall only be otAgated 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.
Wits respect to at other trading instructions (including, without fimilation, 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 'lead 'ocelots" or fax cant-nations 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 ptivieged information. If you are not the intended recipient (or have receered this communication in error), please notdy
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 tax advice, and information contained in this communication should not be regarded as such.
tf you reside in. or have business in Canada and ss,sh to unsubscribe from receiving email communication. please reply to castunsubschbeelistdb.com and type
"unsubscliber in the subject Inc.
1-)A9140-4,-;t0-Perfo-ort.
From: Richard Kahn
Sent: Tuesday, December 27, 2016 11:07 AM
To: Rowena Thomas <
Cc: Maforie Flash <
>; Bella Klein <
Subject: Re: HE WT (C]
ok attached is request
please call darren indyke at
thank you
>; Stewart Oldfield <
to confirm
>; Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073688
CONFIDENTIAL
SONY GM_00219872
EFTA01377122
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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