Skip to main content
Skip to content
Case File
sd-10-EFTA01368082Dept. of JusticeOther

EFTA Document EFTA01368082

From: Sent: To: CC: Bella Klei Subject: RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin IC) Attachments: 10.24.18 RegE Disclosure - S.I. Cotrin.pdf Marjorie Flash 10/24/2018 12:07:23 PM 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). We only need this approved once for the standing instructions. Thanks for your help Kind Regards, Mar

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368082
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: To: CC: Bella Klei Subject: RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin IC) Attachments: 10.24.18 RegE Disclosure - S.I. Cotrin.pdf Marjorie Flash 10/24/2018 12:07:23 PM 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). We only need this approved once for the standing instructions. Thanks for your help Kind Regards, Mar

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Bella Klei Subject: RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin IC) Attachments: 10.24.18 RegE Disclosure - S.I. Cotrin.pdf Marjorie Flash 10/24/2018 12:07:23 PM 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). We only need this approved once for the standing instructions. Thanks for your help Kind Regards, Marjorie Flash Marjone Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #40O Jacksonville FL 32256 Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bane) 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 the Bank has received your request. WA respect to al other trading instructions (including, kvithoul lineation. 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 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 andior privieged 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. or have business in Canada and visit to unsubscribe from receiving email communication, please reply to castunsubscnbeelist.db.corn and type "unsubscribe- in the subject the. 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-0059740 CONFIDENTIAL SDNY_GM_00205924 EFTA01368082

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://db.com/disclosures

Related Documents (6)

OtherUnknown

THE JEFFREY E. EPSTEIN 2014 TRUST

DOJ EFTA Data Set 10 document EFTA01266380

23p
Dept. of JusticeOtherUnknown

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

24p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368005

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

1p
OtherUnknown

SONY GM 02771417

DOJ EFTA Data Set 10 document EFTA01337869

89p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367886

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01412260

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

2p

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.