Case File
efta-01385631DOJ Data Set 10OtherEFTA01385631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385631
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
12/27/2016 11:13.55 AM
To:
Rowena Thomas
CC:
Marjorie Flash
; Stewart Oldfield
; Darren Indyke
Bella Klein
Subject:
Re: JEE WT (CI
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
cel
On Dec 27, 2016, at 11:10 AM, Rowena Thomas
wrote:
Classification: Confidential
Will handle.
Thank You.
Rowena Thomas
<image001.gif>
Rowena Thomas
Service Officer I Custody
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022
ite 400, Jacksonville, FL 32256 USA
Tel.
Fax
Email
Important Information Regarding Trading Instructions'
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas ghe Sank") shall only be obligated to ad on any
instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via mai, voicemail or facsimile, at such line as your
Bank representative has confirmed via email or telephone that the Bank has received your request.
VVilh respect to al other trading instructions (including, without limitation. foreign currency transactions). The Bank shall only be obligated to ad on any
such instructions al such time as your Bank representative has confirmed that the Bank has received your request via telephonic communization.
Please note. automated electronic responses such as "read ieceipts" or fax confirmations do not constitute confirmation by the Bank that your
insliudions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions.
obese contact your Bank representative immediately.
This communication may contain confidential and/or privileged information. If you are not the Intended recipient (or have received this communication
n 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 advice. and information contained in this communication
should not be regarded as such.
If you reside in, or have business in Canada and wish to unsubscribe from receiving email communication. please reply to
cast lin.w_tipontiVakst..1b coin and type "unsubscribe in the subject line.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0086935
CONFIDENTIAL
SDNY GM_00233119
EFTA01385631
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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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