Skip to main content
Skip to content
Case File
sd-10-EFTA01367670Dept. of JusticeOther

EFTA Document EFTA01367670

From: Bella Klein Sent: 1/2/2018 9:51:38 AM To: Marjorie Flash CC: Subject: Fwd: RegE Disclosures [CI Attachments: 12.20.17 RegE Disclosure - Cotrin.pdf; Untitled attachment 06062.htm; 12.20.17 RegE Disclosure - Epstein.pdf; Untitled attachment 06065.htm Good Morning Marjorie, Please confirm that 2 wires below are processed Happy New Year Thank you, Bella Begin forwarded message: From: Marjorie Flash Subject: RegE Disclosures [C] Date: December 20. 2017 at 4:07:14 PM EST To:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367670
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Bella Klein Sent: 1/2/2018 9:51:38 AM To: Marjorie Flash CC: Subject: Fwd: RegE Disclosures [CI Attachments: 12.20.17 RegE Disclosure - Cotrin.pdf; Untitled attachment 06062.htm; 12.20.17 RegE Disclosure - Epstein.pdf; Untitled attachment 06065.htm Good Morning Marjorie, Please confirm that 2 wires below are processed Happy New Year Thank you, Bella Begin forwarded message: From: Marjorie Flash Subject: RegE Disclosures [C] Date: December 20. 2017 at 4:07:14 PM EST To:

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 1/2/2018 9:51:38 AM To: Marjorie Flash CC: Subject: Fwd: RegE Disclosures [CI Attachments: 12.20.17 RegE Disclosure - Cotrin.pdf; Untitled attachment 06062.htm; 12.20.17 RegE Disclosure - Epstein.pdf; Untitled attachment 06065.htm Good Morning Marjorie, Please confirm that 2 wires below are processed Happy New Year Thank you, Bella Begin forwarded message: From: Marjorie Flash Subject: RegE Disclosures [C] Date: December 20. 2017 at 4:07:14 PM EST To: Cc: Bella Klein Richard Kahn Classification: Confidential Hi Darren, Re-sending both disclosures. Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wires). Thanks for your help Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bark Trust Company. National Association Deutsche Bank Wealth Management 5022 Gate Pkwy *MOO viO F Important Infonnalkm 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 clod on a Corporate Action instruction that you deliver via email. voicemail of facsimile, al such bine as your Bank representative has confirmed via email or telephone that the Bank has received your request. With rasped to al other trading instructions (induding. vAthout limitation. foreign currency transactions). The Bank steal only be obligated to ad on any such instructions at CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059267 CONFIDENTIAL SDNY_GM_00205451 EFTA01367670

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.