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efta-01411994DOJ Data Set 10Other

EFTA01411994

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Unknown
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DOJ Data Set 10
Reference
efta-01411994
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: for [C] From: Marjorie Flash Date: Fri, 17 Aug 2018 10:42:52 -0400 To: Bella Klein ‹ > Classification: Confidential Bella, I'm about to send Darren the RegE letter. Please confirm you still want this wire to go out. It is still in the processing stage and can still be cancelled if you want. Thanks. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256 Email: Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") 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 email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic EFTA01411994 communication. Please note, 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 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. Any 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 unsubscribe from receiving email communication, please reply to [email protected] and type "unsubscribe" in the subject line. From: Bella Klein [mailto: Sent: Thursday, August 16, 2018 4:32 PM To: Marjorie Flash < Cc: [email protected]; Richard Kahn < >; Darren Indyke Subject: for Marjorie, Please process the attached wire. Please call Darren to confirm. Thank you, Bella Tel: EFTA01411995 Begin forwarded message: From: [email protected] Date: August 16, 2018 at 4:33:26 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] 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 destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01411996

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MAC Address00:17:C8:25:F3:53
URLhttps://db.com/disclosures

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