Case File
efta-01385638DOJ Data Set 10OtherEFTA01385638
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Unknown
Source
DOJ Data Set 10
Reference
efta-01385638
Pages
1
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0
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Rowena Thomas
Service Officer I Custody
Deutsche Bank Trust Company. National Association
Deutsche Bank Wealth Management
502
Suite 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 (the 'Bann shall only be
obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via
easel, voicemad or facsimile, al such time as your Bank representative has concerned via email or telephone that the Bank has
received your toques,.
With respect to all other trading instructions (including, iiethout limitation, foreign currency transactions), The Bank shall only be
obligated to act on any such instructions at such lime as your Bank representative has confirmed that the Bank has received
your request via telephonic communication.
Please note, automated electronic responses such as "lead receipts" or fax confirmations do not constitute confinnalion 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 privileged information. If you are not the Intended recipient (or have
received this communication in 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 unsubsctibe from receiving email communication. please reply to
sidst...irnitubtx.iPiocelitrldhcorri and type "unsubscribe n the subject lino.
<image002.gif>
From: Richard Kahn
Sent: Tuesday, December 27, 2016 11:02 AM
To: Marjorie Flash <
Cc: Stewart Oldfield <
>; Darren Indyke .c
>;
Bella Klein
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
cell
Begin forwarded message:
From: Marjorie Flash <
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086943
CONFIDENTIAL
SDNY GM_00233127
EFTA01385638
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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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