Case File
efta-01377124DOJ Data Set 10OtherEFTA01377124
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377124
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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.