Skip to main content
Skip to content
Case File
sd-10-EFTA01367940Dept. of JusticeOther

EFTA Document EFTA01367940

From: bellaklein Sent: 10/31/2016 4:05:22 PM To: Marjorie Flash CC: Rowena Thomas [Emilmalm. Subject: Re: EUR wires Great Thank you, Bella On Oct 31, 2016, at 4:01 PM, Marjorie Flash ‹ > wrote: The wire for Cabinet Experton has been processed with value date 11/1. The standing instruction wire to Monsieur Valdson has been processed with value date 11/1. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office It M

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367940
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: bellaklein Sent: 10/31/2016 4:05:22 PM To: Marjorie Flash CC: Rowena Thomas [Emilmalm. Subject: Re: EUR wires Great Thank you, Bella On Oct 31, 2016, at 4:01 PM, Marjorie Flash ‹ > wrote: The wire for Cabinet Experton has been processed with value date 11/1. The standing instruction wire to Monsieur Valdson has been processed with value date 11/1. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office It M

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: 10/31/2016 4:05:22 PM To: Marjorie Flash CC: Rowena Thomas [Emilmalm. Subject: Re: EUR wires Great Thank you, Bella On Oct 31, 2016, at 4:01 PM, Marjorie Flash ‹ > wrote: The wire for Cabinet Experton has been processed with value date 11/1. The standing instruction wire to Monsieur Valdson has been processed with value date 11/1. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office It Marjorie Flash Deutsche Bark Trust Company. National Association Deutsche Bank Wealth Management 5022 Gate Pkwy 0400 Jacksonville FL 32256 Important Information Regarding Trading Instructions. Regarding mutual fund and Corporate Action transactions Deutsche Bank Trust Company Americas (the tank") shall only be obligated to act on any itsbudions to buy or sell mutual funds or tied on a Caporal* Action instruction 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. Wilh reseed to al other trading instructions (ncluding. without limitation, foreign currency transactions). The Bank shall only be obligated to ad 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, automated electronic responses such as 'read receipts or fax confirmations do not constitute confirmation by the Bank that your inslrudions 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 immediately. This communication may contain confidential andior privileged information. If you are not the intended recipient (or have received this communication in 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 prohibited. Deutsche Bank does not render legal or lax advice, and information contained in this communication should not be regarded as such. If you reside in, a have business in Canada and insh to unsubecribe from receiving email communication. please reply to attiAttnsubscrobegitst Ah com and type "unsubsenbe in the subject line. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059577 CONFIDENTIAL SONY GM_00205761 EFTA01367940

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01424993

Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01369194

BUILDINGART S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Account was reviewed for the period January 2016 through February 2016. Account balance: 43.184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/69893133:CB-detergentes-ltda + http://vmnv.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at COUTTS AND COMPANY - related entity, Daniel Hai

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458425

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell On Sep 24, 2015, at 3:54 PM, Jj Litchford wrote: Hi Rich-- I wanted to follow up on the conversation you had with Paul regarding online banking. Would you be available at some point next week to do a quick call with one of our online banking specialists who can speak to the functionality and the benefits of adding the online platform? Thanks, JJ <image00 I gif> JJ Litchford Associate

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402942

Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:37:26 -0400 To: Jj Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:image001.png@OlD030D6.03601EF01 fcid:image002.png@OlD030D6.03601EF01 Fr

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379309

On Nov 16, 2018, at 12:47 PM, Stewart Oldfield a> wrote: Rich, Mark is the initial beneficiary of Jeffrey's Insurance Trust #3, so we need to ID him. Can you send a current copy of his passport or driver's license? Thanks <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Av e New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. This communication may contain c

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.