📄 Extracted Text (371 words)
From: Marjorie Flash
Sent: 11/7/2016 4:44:13 PM
To: bellaklein
CC: Rowena Thomas
Subject: EUR Wire IC
Attachments: JEE_DB_WT 11.07.16.pdf
Classification: Confidential
Hi Bella,
The debit account # on the instructions for this wire is a closed checking account. Also, we cannot send EUR wires from
a checking account. Can you amend and re-send please? Thanks.
Kind Regards,
Marjorie Flash
I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office ti is fax #
Marjorie Flash
Deutsche Bark Trust Company. National Association
Deutsche Bark Wealth Management
5022 Gate Pkwy #400
Jacksonville. FL 32256
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the Bank") shall only be obbgated 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.
kVA respect to al other trading instructions (including, without limitation. 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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059661
CONFIDENTIAL SDNY_GM_00205845
EFTA01368009
ℹ️ Document Details
SHA-256
49d198fff661af00680ea2d60d1ec8b1af3252e4a9628518d0b3dda5f09bdfad
Bates Number
EFTA01368009
Dataset
DataSet-10
Document Type
document
Pages
1
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