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efta-efta01385837DOJ Data Set 10CorrespondenceEFTA Document EFTA01385837
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EFTA DisclosureText 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
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