RE: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C (Arthur Tendler, 20 Mar 2015)Regulation E Disclosures (Marjorie Flash, 02 Mar 2017)
Case Filesd-10-EFTA01411961Dept. of JusticeEpstein a/c [C (Marjorie Flash ‹, 15 Jun 2017)
June 15, 20172p
Case File
sd-10-EFTA01411961Dept. of JusticeEpstein a/c [C (Marjorie Flash ‹, 15 Jun 2017)
Financial Record
Subject: Epstein a/c [C] From: Marjorie Flash ‹ > Date: Thu, 15 Jun 2017 13:36:14 -0400 To: Bella Klein ‹ > Classification: Confidential Hi Bella, The amount was reversed as per below. 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
Date
June 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01411961
Pages
2
Persons
0
Integrity
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