Skip to main content
Skip to content
Case File
efta-efta01385837DOJ Data Set 10Correspondence

EFTA Document EFTA01385837

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01385837
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rowena Thomas Service Officer I Custody Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 502 acksonville, FL 32256 USA Tel. Fax Em Important Information Regarding Trading Instructions. Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bank') shall only be obligated to act on any animations to buy or sell mutual funds or elect on a Corporate Action Instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has ~famed via entail or telephone Thal the Bank has teemed your request. NAM respect to aA other trading instructions (including, mthout limitation, foreign currency transactions). The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as 'read omelets" 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 confirmation that the Bank has received such instructions, please contact your Bank representative immediately This communication may contain confidential andror privileged information. If you are not the intended recipient (or have received this communication error), please notify the sender immediately and delete the communication from your computer. My 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 nol be regarded as such. If you reside In. or have business in Canada and bash to unsubscribe from receNng enact communication, please reply to (115i 13f.til t"C dt) maxi and type tunsubsonbe in the subject line. <image002.gif> From: Richard Kahn [manta Sent: Wednesday, December 28, 2016 11:52 AM To: Rowena Thomas< Cc: Marjorie Flash Stewart Oldfield Indyke < >; Bella Klein Subject: Re: JEE WT [CI please confirm wire was sent thank you Richard Kahn HI3RK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel >; Darren On Dec 27, 2016, at 11:10 AM, Rowena Thomas <a , wrote: Classification: Confidential Will handle. Thank You, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087216 CONFIDENTIAL SDNY_GM_00233400 EFTA01385837

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.