Case File
efta-01385738DOJ Data Set 10OtherEFTA01385738
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385738
Pages
1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Rowena Thomas
Sent:
12/27/2016 11:06:06 AM
To:
Richard Kahn
, Marjorie Flash I
CC:
Stewart Oldfield
; Darren Indyke
Subject:
RE: JEE WT (CI
Classification: Confidential
; Bella Klein
Hi Richard,
I'm monitoring Marjorie's email. While she is on vacation please forward me your request.
Thank You,
Rowena Thomas
Rowena Thomas
Service Officer I Custom/
Deutsche Bank Trust Company, National Association
Deutsche
k Weatth Management
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions. Deidsche Bank Trust Company Americas (the 'Bank') shall only be obligated to act 011 any instructions to buy or
SOH mutual funds or clod on a Corporate Action instruction that you delve( via email. voicemail or facsimile. at such lime as your Bank representative has confirmed via email
or telephone that the Bank has received your request.
Wei respect to al other trading instructions (including, without limitation. foreign currency transactions). The Bank shall only be obligated to ad on any such insttuctions al
such lime as your Bank 10IXOSIMIOliv0 has confirmed that the Bank has received your request via telephonic communication.
Please rote. automated electronic responses such as *read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been
received. If you submit trade instructions and do not receive a limply confirmation that the Bank has received such instructions. please contact your Bank representative
immediately.
This communication may contain confidential and/or privieged information. If you aro not the intended recipient (or have received this communication in error), please notify
the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is
prohibited. Deutsche Bank does not render legal o 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 f10111 receiving email communication, please reply to cad unsubscnlxecksl ion corn and type
"unsubscribe" in the subject nee.
Paggichectir Porton
From: Richard Kahn
Sent: Tuesday, December 27, 2016 11:02 AM
To: Marjorie Flash <
Cc: Stewart Oldfield <
Subject: Fwd: JEE WT
>; Darren Indyke c
>; Bella Klein <
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087076
CONFIDENTIAL
SDNY GM_00233260
EFTA01385738
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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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