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sd-10-EFTA01367519Dept. of JusticeOther

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

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Dept. of Justice
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sd-10-EFTA01367519
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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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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 transactions Deutsche Bank Trust Company Americas ahe 'Bank') shall only be ding alert to ad on any instructions to buy or tell mutual funds or elect on a COUXXilte Action instruction that you deliver via email, voicemail or facsimile, at such lime as your Bank representative has conlimed via email or telephone that the Bank has received your request Nigh respect to al other trading instructions (including. without limitation. bleign currency transactions). The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, adoration electronic It:swine:es such as '10;1(1 recelp4s" or fax confirmations do rot constitute confemation by the Bank that your instructions have been receixed. It you submit trade instructions and do not record, a timely contankalcm that the Bank has received such instructions. please contact your Bank representative immediately. This communication may contain oonfirlentol ander), privileged Information. If you are not the intended recapient (of have received this communication in error), please notify the sender immediately and delete the conmkunication limn your computer. Any unauthorized copyimd. disclosure or distribution of the material is this anemuncation is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communkailion should not be regarded as such. If you fesde in. or have business in Canada and rash lo unsaid-cite from (yenning druid communication. please reply to castunsubscnbeelest.db.com and type "unsubscribe" in the subject brie. From: Bella Klein Sent: Wednesday, May 24, 2017 3:10 PM To: Marjorie Flash Cc: Subject: e ejected wire - A- 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 <mariorie.flash@db.com> wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059091 CONFIDENTIAL SONY GM_00205275 EFTA01367519

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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

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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

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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

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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

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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

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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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