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sd-10-EFTA01367975Dept. of JusticeOther

EFTA Document EFTA01367975

From: Marjorie Flash Sent: 10 17 2018 3:59:00 PM To: CC: Bella Klein Subject: RegE Discolsure [CI Attachments: 10.17.18 RegE Disclosure - Cotrin.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bark Wealth Management 5022 Gate

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Dept. of Justice
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sd-10-EFTA01367975
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From: Marjorie Flash Sent: 10 17 2018 3:59:00 PM To: CC: Bella Klein Subject: RegE Discolsure [CI Attachments: 10.17.18 RegE Disclosure - Cotrin.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bark Wealth Management 5022 Gate

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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: 10 17 2018 3:59:00 PM To: CC: Bella Klein Subject: RegE Discolsure [CI Attachments: 10.17.18 RegE Disclosure - Cotrin.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bark Wealth Management 5022 Gate Pkwy #400 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 instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile. at such lime as your Bank representative has confirmed via email or telephone that lho Bank has received your request. WA respect to al other trading instructions (including, without limitation, foreign 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 rote, automated electronic responses such as 'read receipts" or fax confirmations do not constitute confirmation 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 immediately. This communication may contain confidential and/or privieged information. If you are not the intended recipient (or have received this communication in error), please nolify the sender immediately and delete the communication from your computer. My unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in. or have business in Canada and wish to unsubscnbe from receiving email communication, please reply to castunsubscnbeiBlistelb.com and type "unsubscriocr in the subject fine. 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, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059623 CONFIDENTIAL SDNY_GM_00205807 EFTA01367975

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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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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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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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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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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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