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efta-efta01367997DOJ Data Set 10CorrespondenceEFTA Document EFTA01367997
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Marjorie Flash
Sent:
12/6/2016 12:30:15 PM
To:
bellaklein
CC:
Rowena T
mas
Subject:
RE: Wire to
Classification: Confidential
Hi Bella,
Here are the swift details for the outgoing wire, perhaps you want to confirm receipt. Thanks.
Wire sent and swift payment message
Kind Regards,
Marjorie Flash
have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office
fax t;
Marjorie Flash
Deutsche Bank Trust Company. National Association
Deutsche Bark Wealth Management
5022 Gate Pkwy #400
Jacksonville FL 32256
Imgortarn Inlormation Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions Deulsofie Bank Trust Company Americas (the 'Rank") snits only be obligated to act on any instructions to buy or
still mutual funds or dud on a Corporate Action instruction that you debtor via email, sok/email or lac:simile, al such tune as your Bank iitippoontalive has continued via email
or telephone that the Bank has received your request.
Wah respect to al other trading instructions (including, without limitation, foreign rAirency transactions). The Bank shall only be obligated to ad on any loch instructions at
alCil thin as your Bank representative has contented that the Bank has received you, inquest via telephonic nommuncation
Please rote. automated electronc responses such as 'Wad recedes' or fax confirmations do not constitute coal-venation by the Bunk that your instiuctions have been
?mewed. If you submit trade lustier-liens and do not receive a Inlets( conharration that the Bank has received such instructions, please contact your Bank ingiosentative
anineesenly.
This communication may contain confidential andfor prh•Aeged information If you ate not the intended recipient (or have reser/fel this communication in errors please notify
the sender immediately and delete the communication from your computer. Any unauthorized copying, desciosuio ca distribution of the materiel is the. communication is
prohibited. Deutsche Bank does not render legal or tax advice, and intonation contained in this cOnitimitiCaticIrt should not be inoorded
truth.
If you reside in, or have business in Canada and web to unsubscribe from receiving email communication, please repty to caal.unsubscribeelsadb.cccn and type
'nowt/unlit' in the taitiect inn.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059646
CONFIDENTIAL
SONY GM_00205830
EFTA01367997
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