Skip to main content
Skip to content
EFTA Document EFTA01367985EFTA Document EFTA01367987
Case File
sd-10-EFTA01367986Dept. of JusticeOther

EFTA Document EFTA01367986

Cc: Richard Kahn < Subject: JEE wire to Valdson cotrin >; Darren Indyke < > Marjorie. Please process the attached wire and let me know when completed. Also, please confirm account balance after w ire is processed. Thank son. 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, discl

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367986
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Cc: Richard Kahn < Subject: JEE wire to Valdson cotrin >; Darren Indyke < > Marjorie. Please process the attached wire and let me know when completed. Also, please confirm account balance after w ire is processed. Thank son. 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, discl

Download Original PDFSave PDF

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.
Cc: Richard Kahn < Subject: JEE wire to Valdson cotrin >; Darren Indyke < > Marjorie. Please process the attached wire and let me know when completed. Also, please confirm account balance after w ire is processed. Thank son. 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, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to http .//db com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059634 CONFIDENTIAL SDNY_GM_00205818 EFTA01367986

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

1p
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

3p
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

5p
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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419282

Subject: RE: [C] From: Vahe Stepanian < > Date: Thu, 13 Jul 2017 11:11:42 -0400 To: Richard Kahn .5 p Cc: Stewart Oldfield 5 >, Darren Indyke <->, Jeanne Brennan Classification: Confidential Darren, To clarify - I will call you to confirm the following order for SFLLC: Sell 200 AMD Aug 13 Puts 9 $0.70 Thank you, Vahe Original Message From: Richard Kahn [manta: Sent: Thursday, July 13, 2017 11:09 AM To: Vahe Stepanian eld < 0.; Darren Indyke <->; Jeanne Brennan Su•ject: Re

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425602

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

22p

Forum Discussions

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

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