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efta-01377124DOJ Data Set 10Other

EFTA01377124

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377124
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: JEE WT i just called and received a voicemail that you will be out of the office please advise who can process attached euro wire thank you <image003.png> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax Begin forwarded message: From: Marjorie Flash < Subject: RE: JEE WT Date: October 28 2016 at 3:00:17 PM EDT To: bellaklein < Cc: Darren Ind ke < >. Richard Kahn Bella, Received and processing. Thanks. Kind Regards, Marjorie Flash have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is fax if Marjorie Flash Deutsche Bark Trust Company. National Association Deutsche Bait Wealth Management 5022 Gate Pkwy #40O Jacksonville. FL 32256 Tel Fax Email Impeded Intnunation Regaiding Trading Instructions Regarding mutual fund and Corporate Action transactions: 0euteMe Bank Trust Company Americas (the 'Bank') shall only be obligated to act on any instructions to buy or eel mutual funds or elect on a Corporate Action instruction that you deliver vin volcernall or facsimile. id such time as your Sank representative has conlmnied v41 email or telephone that the Sank has received your felitledi WM respect to al other trading instructions (including. without limitation, foreign currency transactions). The Bank shall only be obligated to act on any such inte flid Intl s at such lime as your Bank representative has confirmed that the. Bank has received your request vo telephonic communication. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073691 CONFIDENTIAL SONY GM_00219875 EFTA01377124

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