Case File
efta-01385633DOJ Data Set 10OtherEFTA01385633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385633
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the Sank') shall only be
obligated to act on any instructions to buy or set mutual funds or elect on a Corporate Action instruction that you deliver via
email, voicemd or facsimile, al such time as your Bank representative has confirmed via soma/ or telephone that the Bank has
received your request.
WM respect to al other trading instructions (including, without limitation. foreign currency transactions), The Bank shall only be
obligated to act on any such instructions at such line as your Bank representative has confirmed Thal the Bank has received
your request ye telephonic communication.
Please note. automated electronic responses such as read ioceip4s" or fax confirmations do nal 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 tented your Bank representative immediately.
This communication may contain confidential andror privileged information. If you are not the intended recipient (or have
received this communication in 'nor), 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
II . ' n in r h v
rd
s in Canada and wish lo unsubscribe from receiving emadcommunicaron. please reply to
and type "unsubscribe" in the subject line.
<image002.gif>
From: Richard Kahn
Sent: Tuesday, December 27, 2016 11:02 AM
To: Marjorie Flash <
Cc: Stewart Oldfield <
Bella Klein <
Subject: Fwd: JEE WT
>; Darren Indyke <
M>:
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
cell
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.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0086937
CONFIDENTIAL
SDNY GM_00233121
EFTA01385633
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
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
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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.