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sd-10-EFTA01366024Dept. of JusticeOther

EFTA Document EFTA01366024

From: Sent: To: CC: Subject: Attachments Marjorie Flash 5/30/2017 3:14:05 PM Bella Klein RegE Disclosures ICI 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure Siad.pdf Classification: Confidential Hi Darren, ; Richard Kahn Please provide your e-mail consent to the 3 disclosures 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 Com

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Dept. of Justice
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sd-10-EFTA01366024
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From: Sent: To: CC: Subject: Attachments Marjorie Flash 5/30/2017 3:14:05 PM Bella Klein RegE Disclosures ICI 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure Siad.pdf Classification: Confidential Hi Darren, ; Richard Kahn Please provide your e-mail consent to the 3 disclosures 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 Com

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Attachments Marjorie Flash 5/30/2017 3:14:05 PM Bella Klein RegE Disclosures ICI 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure Siad.pdf Classification: Confidential Hi Darren, ; Richard Kahn Please provide your e-mail consent to the 3 disclosures 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 #400 Jac Tel. Fax Email- Impodant InformationRegarding iadog 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 nstruction that you deliver via email, voicemail or facsimile, at such lime as your Bank representative has confirmed via email or telephone that the Bank has received your request. Wei respect to al 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 confined that the Bank has recanted your request via telephonic communication. Please rote. automated electronic responses such as "road ioceirls" or fax confirmations do not constitute confrmetion by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely conlimaton that the Bank has received such instructions, please contact your Bank representative immediately. This communication may contain confdential and/or privileged information. If you aro not the intended recipient (or have received this communication in enor), please notify the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution Stile material is this communication is prohibited. Deutsche Bank does not render legal of tax advice, and information contained in this communication should not be regarded as such. It you reside in, or have business in Canada and wish to unsubsciibe from receiving email communication. please reply to and typo "unsubscnbe" in the subject line. 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057524 CONFIDENTIAL SDNY_GM_00203708 EFTA01366024

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URLhttps://db.com/disclosures

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Subject: RE: Verification Needed From: Cynthia Rodriguez Date: Thu, 15 Jun 2017 14:43:46 -0400 To: Richard Kahn Cc: Stewart Oldfield Bella Klein Thanks Rich. I have submitted your response to the team, and will revert back if any further information is required. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New Yo

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From: Sent: To: CC: Bella Klein Subject: RegE Disclosure [CI Attachments: 5.19.17 RegE Disclosure - Siad.pdf Marjorie Flash 5/19/2017 3:46:25 PM Classification: Confidential Hi Darren, ; Richard Kahn Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind Regards, Marjorie Flash Marione Y. Flash Deutsche Bark Trust Company. National Association Deutsche Bark Wealth Management

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Subject: Re: Verification Needed From: Bella Klein <a Date: Thu, 15 Jun 2017 14:05:46 -0400 To: Richard Kahn Cc: Cynthia Rodriguez Stewart Oldfield Please note that the wire below was returned and after sent on 05/31/17 to a different bank account 5/24/2017, $11,214.50, Amar Siad at Emirates NBD Thank you, Bella Tel: On Jun 15, 2017, at 1:42 PM, Richard Kahn e > wrote: Purpose of wire was to buy Photograph relationship: vendor is salesman and mr epstein is purchaser counterparty b

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From: Sent: To: CC: Subject: Bella Klein 3 13 2019 12:11:59 PM Epstein Wire deposit Importance: High Richard Kahn ; Brigid Macias I I Hi Michael, Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below: Notre representant bancaire a tente de contacter votre service

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