Case File
efta-01387704DOJ Data Set 10OtherEFTA01387704
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387704
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 212-971-1306
fax 646-350-0954
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.
Kind Regards,
Marjorie Flash
I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new
office 0 is
fax 0 904-638-B64S.
Marjorie Flash
Deutsche Bart Trust Company. Nattonal Association
Deutsche Bank Wealth Management
5022 Gate Pkwy 0400
Jacksonville. FL 32256
Tel .1(904) 271-3816
Fax (904 638-8645
Email.
Important Information Regarding Trading Instruclions
Regarding mutual fund and Corporate Adion transactions: Oeutsdie Bank Trust Company Americas (the 'Bank') shall only he
obligated to act en any instructions to buy or sell mutual funds er elect cm a Corporate Action instruction that you dative via
eosin. voicemail or facsimile. rd such time as your Bank representalaie has confirmed via email or telephone alai the Bank has
received your Itelltlee.
respect to all other trading instructions (including. without hnutalion, lateen currency tranivactionsh The Bank snail only be
obligated to act on any such indrudions at such lime as your Bank representative has confirmed that the Bank has received
your reqUeS3 vn telephonic communication.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090801
CONFIDENTIAL
SDNY GM_00238985
EFTA01387704
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (904 638-8645Fax
fax 646-350-0954Phone
(904 638-8645Phone
1(904) 271-3816Phone
212-971-1306Phone
646-350-0954Related 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
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