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sd-10-EFTA01367538Dept. of JusticeOther

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 Justice
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sd-10-EFTA01367538
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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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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 instrudion That you deliver von mead, voicemail a facsintle al such lime as your Bank repasentative has millimod via email or litlepteme that the Bank has I.:volved your request W4h respect to as other trading instructions (including. idthoul limitation, foreign currency transactions). The Bank shell only be obligated to act on any such MP actions at such time as your Bank representative has confirmed that the Bank has reserved your request via telephonic communieabon. Please note. auteiveled electronic lespontes !0d1 as -100(1 receipts" or fax confuniationt. cis not constitute corifernation by the Bank that your instructions 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 rnmedsdety. The, communication may contain confidential and/or privileged information. If you are not the intended recipient (of have received this communication error/, please notify the sender immediately and delete the communication from your computer Any unauthorized tomang. disclosure or distribution of the matenal rs the. cotanunicolon is prohibited. Deutsche Bonk does not render legal or tax advice, and information contained in this communication should nol Iw regarded as sod, If you re,;scle in, or have business in Canada and VNitZh to uissubochbe (mom rnceinrg email communication, please rosily to did unsuksictibeellel.db.cotn and type -1111Slifrielibe in the subject fine, From: Bella Klein [math() Sent: Monday, March 04, 2019 11:39 AM To: Marjorie Flash < Cc: Richard Kahn < >; Darren Indyke < Subject: JEE wire to Valdson cotrin Marjorie. Please process the attached wire and let me know when completed. Also. please confirm account balance after wire is processed. Tluink you. Bella 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, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059113 CONFIDENTIAL SDNY_GM_00205297 EFTA01367538

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01410857

Subject: RE: JEE wire to Valdson cotrin [C] From: Marjorie Flash ‹ > Date: Mon, 04 Mar 2019 12:51:12 -0500 To: Bella Klein Cc: Richard Kahn Darren Indyke Classification: Confidential Received. Someone will call back shortly to confirm. Thanks. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256 Tel. Fax Email: Important Information Regarding Trading Instructio

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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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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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EFTA Document EFTA01423724

Subject: Re: JEGE INC From: Richard Kahn ‹ > Date: Mon, 24 Dec 2018 10:51:21 -0500 To: Brigid Macias Cc: Bella Klein Stewart Oldfield Thank you. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Dec 24, 2018, at 7:50 AM, Brigid Macias <O> wrote: > Good Morning, I hope you had a wonderful weekend. This is to confirm the callback has been processed and the request to close the account will be processed today. Please let me know i

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EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

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Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 13:56:01 -0500 To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax cell On Mar 7, 2014, Classification: I have this one Hoover Wire: /l Kind regards, Amanda Kirby at 1:54 PM, Amanda Kirby Public and still waiting on the ST wire <Mail Attachment.gif> Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax +

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