EFTA Document EFTA01367886
From: Sent: To: CC: Bella Klein I Subject: FW: RegE Disclosure [CI Attachments: 9.24.18 RegE Disclosure - Cotrin.pdf Marjorie Flash 9/24/2018 5:01:35 PM Classification: Confidential Please provide consent. Thanks. Kind Regards, Marjorie Flash Marjone Y. Flash Deutsche Bank Trust Company. National Association Management Important loloortunion Repairing Trading Instructions: Regarding mutual fund and Corporate Action Iransaclens: Deutsche Bank Trust Company Americas (the `Bann sh
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From: Sent: To: CC: Bella Klein I Subject: FW: RegE Disclosure [CI Attachments: 9.24.18 RegE Disclosure - Cotrin.pdf Marjorie Flash 9/24/2018 5:01:35 PM Classification: Confidential Please provide consent. Thanks. Kind Regards, Marjorie Flash Marjone Y. Flash Deutsche Bank Trust Company. National Association Management Important loloortunion Repairing Trading Instructions: Regarding mutual fund and Corporate Action Iransaclens: Deutsche Bank Trust Company Americas (the `Bann sh
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EFTA Document EFTA01367840
From: Marjorie Flash Sent: 3/4/2019 3:18:46 PM To: Bella Klein Subject: RE: JEE wire to Valdson cotrin [CI Classification: Confidential Bella, Going forward, can you please add the Receiving Bank BIC code: CRLYFRPP to wires to Monsieur Cotrin? Thank you. Kind Regards. Marjorie Flash Marjone Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 ksonville. FL 32256 Impenant Intombuion Regarding Trading Instroctionn Regardi
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DOJ EFTA Data Set 10 document EFTA01337869
EFTA Document EFTA01367537
From: Marjorie Flash Sent: 3/4/2019 3:54:50 PM To: Bella Klein Subject: RE: TEE wire to Valdson cotrin ICI Classification: Confidential Yes, the reoccurring wire has been cancelled. Kind Regards, Marjorie Flash Marione Y Flash Deutsche Bar* Trust Company. National Association Deutsche Bank Wealth Management 5022 Gate Pkwy 0400 men men oat n o on egar mg radwig Instruelinns. Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the Tank)
EFTA Document EFTA01410852
Subject: Re: JEE_D From: Bella Klein Date: Wed, 16 Jan 2019 09:50:59 -0500 To: Marjorie Flash Cc: Richard Kahn C] Marjorie,Please cancel this wire, will send from a USD account. Thank you, Bella On Jan 15, 2019, at 2:35 PM, Marjorie Flash < iz• wrote: Classification: Confidential Bella, Please see information below regarding the origi ' pparently EUR currency cannot be sent to Brasil using this BIC . They say a correspondent bank is needed. Please read below. Hi All, Please no
EFTA Document EFTA01367538
Going forward, can you please add the Receiving Bank BIC code: to wires to Monsieur Cotrin? Thank you. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company. National Association Management Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bnnk Trust Company Americas (the 'Bank', shall only be obligated to act on any itsliodions to buy or sell mutual funds or elect on a Corporate Action instrudio
EFTA Document EFTA01366012
From: Sent: To: CC: Subject: Attachments: Marjorie Flash 12/20/2017 4:07:14 PM Bella Klein I RegE Disclosures [C] 12.20.17 RegE Disclosure - Cotrin.pdf; 12.20.17 RegE Disclosure - Epstein.pdf Classification: Confidential Hi Darren, ; Richard Kahn 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 Marione Y. Flash Deu
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