EFTA Document EFTA01367519
From: Marjorie Flas UM: 5/24/2017 3:1 : To: Bella Kle CC: Subject: RE: Rejected wire - [CI Classification: Confidential Yes, please provide that, perhaps we can get in touch with him to confirm the information. Kind Regards, Marjorie Flash Marjorie Y Flash Deutsche Bark Trust Company. National Association Deutsche Bart Wealth Management 5022 Gate Pkwy 1400 Jacksonvile FL 32256 Important Information Regarding Trading Instructions Regarding mutual fund and Corpoente Action tran
Summary
From: Marjorie Flas UM: 5/24/2017 3:1 : To: Bella Kle CC: Subject: RE: Rejected wire - [CI Classification: Confidential Yes, please provide that, perhaps we can get in touch with him to confirm the information. Kind Regards, Marjorie Flash Marjorie Y Flash Deutsche Bark Trust Company. National Association Deutsche Bart Wealth Management 5022 Gate Pkwy 1400 Jacksonvile FL 32256 Important Information Regarding Trading Instructions Regarding mutual fund and Corpoente Action tran
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castunsubscnbeelest.db.commariorie.flash@db.comRelated Documents (6)
EFTA Document EFTA01412115
Subject: Re: LSJE =vi.r % From: Bella Klein Date: Mon, 01 Apr 2019 13:03:29 -0400 To: Brigid Macias e > Hi Brigid, Please check if there any updated on the wire to Thank you, Bella Tel: On Mar 29, 2019, at 3:37 PM, Bella Klein wrote: thank you Brigid. It is probably at the London JPMorgan intermediary bank Thank you, Bella Tel: On Mar 29, 2019, at 3:15 PM, Brigid Macias e > wrote: Good Afternoon, I have asked operations to place a tracker on the wire. I will advise ASAP once I h
EFTA Document EFTA01406099
Subject: RE: LSJE xxxx9295 wire From: Brigid Macias ‹ > Date: Wed, 03 Apr 2019 15:12:08 -0400 To: Bella Klein Cc: Bradley Gillin You are very welcome. Have a great day! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Wednesday, April 03, 201
EFTA Document EFTA01367613
Important Informalan Regarding nodal° Instructions. Regarding mutual fund and Corporate Action transactions Deutsche Bank Trust Company Arneticas Oho 'Bank") shall only be obligated load on any insuucl.cos to buy or :sell mutual hinds of eled on a Corporate Adinn instrodban That you deliver via email, voicensul or foaum tle al such time as your Bank representative has sonfinned via email or telephone that the Bank has received you, request riVih respect to al other trading instruchoma (inclu
EFTA Document EFTA01411852
Subject: FW: Rejected wire - Amar Siad [C] From: Marjorie Flash ‹ > Date: Thu, 25 Ma 2017 15:08:35 -0400 To: Cc: Bella Klein Classification: Confidential Good day, We, Deutsche Bank, are trying to send a wire in Euro currency to beneficiary Amar Siad. We are advised we need a intermediary bank which a Euro Bic code. Can you please advise which banks you use as Intermediary banks to transfer Euro currency? My contact information is below if you need to get in touch with me. Thanks. Ki
EFTA Document EFTA01412275
Subject: Re: Rejected wire - Amar Siad [C] From: Bella Klein ‹ > Date: Wed, 24 May 2017 15:09:45 -0400 To: Marjorie Flash a> Cc: I will request information from recipient. I have bank manager info if it will help Thank you, Bella On May 24, 2017, at 3:02 PM, Marjorie Flash a wrote: Classification: Confidential Bella, The attached wire was rejected because we need an intermediary bank. I provided one but that was rejected also. Can find out which intermediary bank we should use for
EFTA Document EFTA01406040
Subject: RE: LSJE xxxx9295 wire From: Brigid Macias ‹ > Date: Tue, 09 Apr 2019 16:17:35 -0400 To: Bella Klein Cc: Bradley Gillin You are very welcome! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 09, 2019 To: Brigid Macias Cc: Bradl
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