📄 Extracted Text (388 words)
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
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From: Bella Klein [mailto:
Sent: Monday, March 04, 2019 11:39 AM
To: Marjorie Flash •IMa
Cc: Richard Kahn Darren Indyke
Subject: JEE wire to Valdson cotrin
Marjorie.
Please process the attached wire and let me know when completed. Also. please confirm account balance after wire is processed.
Thank jou.
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059459
CONFIDENTIAL SDNY_GM_00205643
EFTA01367840
ℹ️ Document Details
SHA-256
0f83148dd18c71d11bc40ebe12077c18f540d8af754e8bcd1f45ceca616bd37d
Bates Number
EFTA01367840
Dataset
DataSet-10
Document Type
document
Pages
1