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sd-10-EFTA01367537Dept. of JusticeOther

EFTA Document EFTA01367537

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)

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Dept. of Justice
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sd-10-EFTA01367537
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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)

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EFTA Disclosure
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

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01367538

Going forward, can you please add the Receiving Bank BIC code: to wires to Monsieur Cotrin? Thank you. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company. National Association Management Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bnnk Trust Company Americas (the 'Bank', shall only be obligated to act on any itsliodions to buy or sell mutual funds or elect on a Corporate Action instrudio

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01367886

From: Sent: To: CC: Bella Klein I Subject: FW: RegE Disclosure [CI Attachments: 9.24.18 RegE Disclosure - Cotrin.pdf Marjorie Flash 9/24/2018 5:01:35 PM Classification: Confidential Please provide consent. Thanks. Kind Regards, Marjorie Flash Marjone Y. Flash Deutsche Bank Trust Company. National Association Management Important loloortunion Repairing Trading Instructions: Regarding mutual fund and Corporate Action Iransaclens: Deutsche Bank Trust Company Americas (the `Bann sh

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01410852

Subject: Re: JEE_D From: Bella Klein Date: Wed, 16 Jan 2019 09:50:59 -0500 To: Marjorie Flash Cc: Richard Kahn C] Marjorie,Please cancel this wire, will send from a USD account. Thank you, Bella On Jan 15, 2019, at 2:35 PM, Marjorie Flash < iz• wrote: Classification: Confidential Bella, Please see information below regarding the origi ' pparently EUR currency cannot be sent to Brasil using this BIC . They say a correspondent bank is needed. Please read below. Hi All, Please no

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01367840

From: Marjorie Flash Sent: 3/4/2019 3:18:46 PM To: Bella Klein Subject: RE: JEE wire to Valdson cotrin [CI Classification: Confidential Bella, Going forward, can you please add the Receiving Bank BIC code: CRLYFRPP to wires to Monsieur Cotrin? Thank you. Kind Regards. Marjorie Flash Marjone Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 ksonville. FL 32256 Impenant Intombuion Regarding Trading Instroctionn Regardi

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OtherUnknown

SONY GM 02771417

DOJ EFTA Data Set 10 document EFTA01337869

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01366012

From: Sent: To: CC: Subject: Attachments: Marjorie Flash 12/20/2017 4:07:14 PM Bella Klein I RegE Disclosures [C] 12.20.17 RegE Disclosure - Cotrin.pdf; 12.20.17 RegE Disclosure - Epstein.pdf Classification: Confidential Hi Darren, ; Richard Kahn Re-sending both disclosures. Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wires). Thanks for your help Kind Regards, Marjorie Flash Marione Y. Flash Deu

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