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efta-efta01367997DOJ Data Set 10Correspondence

EFTA Document EFTA01367997

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DOJ Data Set 10
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efta-efta01367997
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EFTA Disclosure
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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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