Skip to main content
Skip to content
Case File
efta-efta01433038DOJ Data Set 10Correspondence

EFTA Document EFTA01433038

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01433038
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.
Subject: Re: JEE WT [C] From: Richard Kahn ‹ > Date: Tue, 27 Dec 2016 11:13:55 -0500 To: Rowena Thomas Cc: Marjorie Flash Stewart Oldfield Darren Indyke Bella Klein thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 27, 2016, at 11:10 AM, Rowena Thomas a wrote: > Classification: Confidential Will handle. Thank You, Rowena Thomas <image001.gif> Rowena Thomas Service Officer I Custody Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 USA EFTA01433038 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. <image002.gif> From: Richard Kahn [mailto: Sent: Tuesday, December 27, 2016 11:07 AM To: Rowena Thomas Cc: Mar'orie Flash < ; Stewart Oldfield >; Darren Indyke < >; Bella Klein EFTA01433039 Subject: Re: JEE WT [C] ok attached is request please call darren indyke at to confirm thank you <image003.png> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 27, 2016, at 11:06 AM, Rowena Thomas a wrote: Classification: Confidential Hi Richard, EFTA01433040 I'm monitoring Marjorie's email. While she is on vacation please forward me your request. Thank You, Rowena Thomas <image001.gif> Rowena Thomas Service Officer I Custody Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 USA 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. EFTA01433041 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. <image002.gif> From: Richard Kahn [mailto: Sent: Tuesday, December 27, 2016 11:02 AM To: Marjorie Flash Cc: Stewart Oldfield Bella Klein Subject: Fwd: JEE WT ; Darren Indyke i just called and received a voicemail that you will be out of the office please advise who can process attached euro wire thank you <image003.png> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01433042 tel fax cell Begin forwarded message: From: Marjorie Flash e > Subject: RE: HE WT Date: October 28, 2016 at 3:00:17 PM EDT To: bellaklein e > Cc: Darren Indyke ffi s, Richard Kahn e > Bella, Received and processing. Thanks. Kind Regards, Marjorie Flash EFTA01433043 I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is , fax # 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. EFTA01433044 From: bellaklein [mailto: Sent: Friday, October 28, 2016 2:48 PM To: Marjorie Flash Cc: Darren Indyke; Richard Kahn Subject: JEE WT Marjorie, Please process the attached wire Thank you, Bella Tel: 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 destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01433045 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 destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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 destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01433046

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.