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efta-efta01367985DOJ Data Set 10CorrespondenceEFTA Document EFTA01367985
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
3/4/2019 3:40:22 PM
To:
Marjorie Flash
Subject:
Re: JEE wire to Valdson cotrin IC]
Of cause, please confirm that recurring wire is canceled.
Thank you,
Bella
On Mar 4, 2019, at 3:18 PM, Marjorie Flash <
wrote:
Classification: Confidential
Bella,
Going forward, can you please add the Receiving Bank BIC code:
to wires to Monsieur Cotrin? Thank you.
Kind Regards,
Marjorie Flash
Maijone Y. Flash
Deutsche Bart Trust Company. National Association
Management
!mondani Information Regarding Trading Instrudinnsi
Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trod Company Americas (the 'Bank') shall only bo obligated to act on any instructions to buy or
sell mutual funds or riled on a Corporate Action instruction that you dottier via email, VOCIIITIa it or facsimile. at such limo as your Bank lithinsentaree has confirmed via email
or telephone that the Bank has received your request
liSAh respect to all other trading instructions (inratiding. without limitation. foreign oirrency transactions). The Bank shall only be (*agate(' to act on any such instructions at
such time us your Bank representative has confirmed that the Bank has received your request via telephonic uotranunication
Please note. automated electronic responses such as 'read racoip(6• 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 confernalion that the Bank has received such instructions. please contact your Bank representative
rnmedsitely.
This cornmunication may contain confidential andror
dog ed information If you are not the intended fowler)t to have received this communication in error!. please notily
thu 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.
It you reside in. or have business in Canada and rash to unsubsciibe From receiving email communication. please reply to castunsubscribettlist.db.com and type
',installs/die in the subject Imo.
From: Bella Klein krlailta
Sent: Monday, March 04, 2019 11:39 AM
To: Marjorie Flash <
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059633
CONFIDENTIAL
SONY GM_00205817
EFTA01367985
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