Case File
efta-01374311DOJ Data Set 10OtherEFTA01374311
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374311
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
12/28/2016 11:52:18 AM
To:
Rowena Thomas
CC:
Mar orie Flash
Stewart 0ldfield
Darren Indyke
Bella Klein
Subject:
Re: JEE WT (Cl
please confirm wire was sent
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
cell
On Dec 27, 2016, at 11:10 AM, Rowena Thomas
wrote:
Classification: Confidential
Will handle.
Thank You,
Rowena Thomas
<image001 grf>
Rowena Thomas
Service Officer Custody
Deutsche Bank Trust Company. National Association
Deutsche Bank Wealth Management
5022 Gate Parkway. Suite 400. Jacksonville, FL 32256 USA
Tel.
Fax
Email
Important Informal ion Regarding Tradng Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Sank") 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, al such lime as your
Bank representative has confirmed via email or telephone that the Bank has received your request.
Wilh respect to al other trading instructions (including, without limitation, foreign currency transactions). The Bank shall only be obligated to act on any
such instructions al such lime as your Bank representative has confirmed that the Bank has received your request via telephonic communication.
Please note. automated electronic responses such as 'road receipts' or fax confirmations do not constitute confirmation by the Bank that your
inane: ions 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 mmedialety.
This communication may contain confdential andtor privileged information. If you aro not the intended recipient (or have received this communication
n 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 as advice. and information contained in this communication
should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068940
CONFIDENTIAL
SDNY_GM_00215124
EFTA01374311
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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