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efta-efta01367840DOJ Data Set 10Correspondence

EFTA Document EFTA01367840

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DOJ Data Set 10
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efta-efta01367840
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Marjorie Flash Sent: 3/4/2019 3:18:46 PM To: Bella Klein Subject: RE: JEE wire to Valdson cotrin [CI Classification: Confidential Bella, Going forward, can you please add the Receiving Bank BIC code: CRLYFRPP to wires to Monsieur Cotrin? Thank you. Kind Regards. Marjorie Flash Marjone Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 ksonville. FL 32256 Impenant Intombuion Regarding Trading Instroctionn Regarding mutual lund and Corporate Ashen IransacO>ns Deutsche Bank Trust Company Americas (the 'Bank") she' only be °Litigated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you dekver via email. voicemail or facsimile. al such limo as your Bank representedive has confirmed via email or telephone that the Bank has received your request Vdh respect to al other trading instructions (including. without !mutation, foreign anioncy transactions), The Bank shall only be obligated to act on any such institicisins at such time a:: your Bank lupwnentaIrre has confirmed Thal the Bank has ['scarred you' request Se telephonic communication. Please note. automated electronic responses such as "read receipts" or fax confxmations do not constitute confirmation by the Bank that your instructions have been !mewed If you submit trade instruction:: arid do not receive a heady paid-emotion that Mu Bank has received such instructions. please contact your Bank representative immediately This communication may contain confidential anrVoi privileged information. If you are not the intended recipient (or have received this communication in ono°. please notify the sender immediately end delete the communication from your computer. Any unauthorized copying, diaclosiect or distnbution of the material is ttic conimunication is prohibited. Deutsche Sank does not render legal or tax advice, and information contained in this communstolion should not ho regarded at. SUCK If you inside in. or hay., business in Canada and rash to unsubsenbe from receiving email communication. please reply to cast unsubscnbeekst.dIscorn and typo "unsubscribe" in the subject boo. From: Bella Klein [mailto: Sent: Monday, March 04, 2019 11:39 AM To: Marjorie Flash •IMa Cc: Richard Kahn Darren Indyke Subject: JEE wire to Valdson cotrin Marjorie. Please process the attached wire and let me know when completed. Also. please confirm account balance after wire is processed. Thank jou. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059459 CONFIDENTIAL SDNY_GM_00205643 EFTA01367840

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