Case File
efta-01367537DOJ Data Set 10OtherEFTA01367537
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DOJ Data Set 10
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efta-01367537
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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) shall only he obligated to act on any instructions to buy or
loll mlmwl funds or elect on a Corporate Action instruction that you deism) via email. voicomail or facsimile. al such limo as your Bank reprosentaloo has conkmed via email
or telephone that the Bank has teemed your request.
ltedh respect to al other trading instructions (including. without limitation. foreign currency transactions). Tho Bank shall only to obligated to act on any such instructions at
:Well limn as your Bank representalbe has confitmod that the Bank has received you. inquest via telephonic osinmuncation
Please note. automated electronic responses such as-read receipts" or lax confirmations do not constitute confirmation by the Bank that your institietions have been
received. If you submit trade instructions and do not receive a timely confirmation that the Bank has reserved 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 m 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
plohibded Deutsche Bank does not render legal or tax :Wyss), and inietrnalkm contained in this communc:ation shoeld nol be cog:mind as such
If you reside it or have business in Canada and wish to unsubecnbe from receiving emad communication, please reply to casl unsubscribeekst.db.corn and type
"onsubscnbe- in the subject no.
From: Bella Klein [mailto
Sent: Monday, March 04, 2019 3:40 PM
To: Marjorie Flash amismilembeedineme
Subject: Re: lEE wire to Valdson cotrin [CJ
Of cause, please confirm that recurring wire is canceled.
Thank you,
Bella
On Mar 4, 2019, at 3:18 PM, Marjorie Flash
wrote:
Classification: Confidential
Bella,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SMW-0059112
CONFIDENTIAL
SDNY GM_00205296
EFTA01367537
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JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke From; Value Date: December 22, 2015 Debit Account # : ****.***.***i^*--*1-i-i^*-1-1^* Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to; Receivmg Bank name: Credit Lyonnais ' Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France
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