Skip to main content
Skip to content
Case File
efta-01387704DOJ Data Set 10Other

EFTA01387704

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387704
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (904 638-8645
Faxfax 646-350-0954
Phone(904 638-8645
Phone1(904) 271-3816
Phone212-971-1306
Phone646-350-0954

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.