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efta-efta01367840DOJ Data Set 10CorrespondenceEFTA Document EFTA01367840
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EFTA DisclosureText 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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