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sd-10-EFTA01368025Dept. of JusticeOther

EFTA Document EFTA01368025

From: Marjorie Flash Sent: 9 24 2018 2:23:08 PM To: Subject: RegE Disclosure [C] Attachments: 9.24.18 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 Bar* Trust Company. National Association Deutsche Bar* Wealth Management Important Information Regardi

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sd-10-EFTA01368025
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From: Marjorie Flash Sent: 9 24 2018 2:23:08 PM To: Subject: RegE Disclosure [C] Attachments: 9.24.18 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 Bar* Trust Company. National Association Deutsche Bar* Wealth Management Important Information Regardi

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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: 9 24 2018 2:23:08 PM To: Subject: RegE Disclosure [C] Attachments: 9.24.18 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 Bar* Trust Company. National Association Deutsche Bar* Wealth Management Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bank') 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 time as your Bank representative has conferred via email or telephone that the Bank has received your request. With respect to al other trading instructions (including, nithout 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 note. automated electronic responses such as 'read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructicos 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 immedolely. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have retorted this communication in enor), please notify 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 he regarded as such. If you reside in. or have business in Canada and nish to unsubscnbe from receiving email communication, please reply to cast unsubscribeekst.db.com and type "unsubscriber in the subject for. 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. 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. GRIM. P. 6(e) DB-SDNY-0059680 CONFIDENTIAL SDNY_GM_00205864 EFTA01368025

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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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From: Marjorie Flash Sent: 12/20/2017 31111Ill To: dkiesq@aol.com CC: Bella Klei ichard Kahn Subject: RegE Disclosures Attachments: 12.20.17 RegE Disclosure - Epstein.pdf; 12.20.17 RegE Disclosure - Cotrin.pdf Classification: Confidential Hi Darren, 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 Marjorie Y. Flash Deutsche Bank Trust Company,

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If you reside b,, or have business in Canada and ?Asti to unsubscnbe (torn resolving email convnunkmkon, pleatie reply to cast unsubscnbefiPlistdb.com and type "unsubscriber in the subject From: bellaklein [mailto: Sent: Wednesday, Novem er 02, 2016 12:07 PM To: Marjorie Flash < Cc: Rowena Thomas < Subject: Re: EUR wire Marjorie. Please confirm status on Valdson Cotrin recurring wire as he did not receive it. Thank you, Bella On Oct 31, 2016, at 4:01 PM, Marjorie Flash wrote: The wi

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Subject: Re: EUR wires From: bellaklein e > Date: Wed, 02 Nov 2016 12:06:52 -0400 To: Marjorie Flash Cc: Rowena Thomas Marjorie.Please confirm status on Valdson Cotrin recurring wire as he did not receive it. Thank you, Bella Tel: On Oct 31, 2016, at 4:01 PM, Marjorie Flash e > 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

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Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Amanda Kirby < Date: Mon, 19 May 2014 09:44:18 -0400 To: Arthur Tendler < Classification: For internal use only Hi Arthur. It's CRLYFRPP. We have done this out of checking before. Let me know if you need any other info Kind regards, Amanda Kirby (Embedded image moved to file: pic04769.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY,

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Subject: Re: Fw: Rec rin [I] From: Arthur Tendler Date: Fri, 16 May 2014 1 :57: - 4 To: Amanda Kirby ‹ > Classification: For internal use only Amanda, Thanks for the offer to do the call back. Yes, please do the call back, and I will e-mail Darren, the Reg E document for his approval. Kind regards, Arthur Tendler (Embedded image moved to file: pic16061.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY

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