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sd-10-EFTA01410857Dept. of JusticeOther

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

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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

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EFTA Disclosure
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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 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 confirmed via email or telephone that the Bank has received your request. With respect to all 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 note, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your EFTA01410857 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 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 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 unsubscribe from receiving email communication, please reply to and type "unsubscribe" in the subject line. From: Bella Klein [mailto: Sent: Monday, March 04, 2019 11:39 AM To: Marjorie Flash < 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 wire is processed. Thank you, Bella Tel: EFTA01410858 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. EFTA01410859

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Related Documents (6)

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EFTA Document EFTA01434444

Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:00:59 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield The branch has reached out to AFEX directly regarding the rate. I will revert back with an update shortly. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 1

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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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EFTA Document EFTA01437557

Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia

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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

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EFTA Document EFTA01352926

Subject: RE: Euros From: Cynthia Rodriguez •, ;* Date: Wed, 17 Jan 2018 11:04:30 -0500 To: Bella Klein < Cc: Darren Indyke <->, Richard Kahn .< > Hi Bella, I submitted this request and am waiting for Afex to respond. I will revert back shortly. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Original Message From: Bell

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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

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