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efta-efta01412255DOJ Data Set 10Correspondence

EFTA Document EFTA01412255

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DOJ Data Set 10
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efta-efta01412255
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Wire to 2:.[C] From: Marjorie Flash Date: Tue, 06 Dec 2016 12:30:15 -0500 To: bellaklein Cc: Rowena Thomas 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 {1:F01SBOSGB2XAXXX1932164518}- {2:01031710161205SBOSUS3FAXXX26131135801612052210N}(4: :20:SCMS161202129040 :23B:CRED :32A:161206EUR5000, :33B:EUR5000, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :536:/BOSTEUR02 :57A:BRASBRUSBO :59:/ :71A:OUR :72:/REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 - } {5 : {CHK } } Kind Regards, Marjorie Flash EFTA01412255 I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is Marjorie Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256 Tel. Fax Email: 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 instructions 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 confirmed via email or telephone that the Bank has received your request. With respect to all other trading instructions (including, without 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 receipts" 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 and/or privileged information. If you are not the intended recipient (or have received this communication in error), please notify the 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. If you reside in, or have business in Canada and wish to unsubscribe from receiving email communication, please reply to [email protected] and type "unsubscribe" in the subject line. EFTA01412256 From: bellaklein [mailto: Sent: Friday, December 02 To: Marjorie Flash Subject: Fwd: Wire to 2016 1:39 PM Please see wire instruction that i was given. Thank you, Bella Tel: > > EFTA01412257

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Phone2129040
Phone2164518
Wire Refwire instruction

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