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EFTA01411753
Dataset 10
2018-07-30
4p
549w
Subject:
Re: Wire instructions [C]
From:
Bella Klein a>
To:
Marjorie Flash ‹ >
…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)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411753.pdf
EFTA01367531
Dataset 10
2018-07-30
1p
391w
Subject:
Re: Wire instructions [C]
From:
Bella Klein
To:
Marjorie Flash
…Regarding Trading instructions Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company AIDSliCOS (the tank') shill only be obligated to act on any instructora to big or sal mutual funds oi clod on a Corporate Adinn instrildion that you delieer vet omad, uoicomail or facsimile), at such lime as your Bank tegreseittativo has cannoned via email of telephone that the Bank has mucked your request War respect to al other trading
instructions (including
. without limitation, foreign currency transactions)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367531.pdf
EFTA01368082
Dataset 10
2018-10-24
1p
424w
Subject:
RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin IC)
From:
Marjorie Flash
…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)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368082.pdf
EFTA01471379
Dataset 10
2014-10-21
5p
759w
Subject:
Fw: Wire instructions I
From:
Amanda Kirby <
To:
Paul Morris
…voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the SSC Deadline date will be handled on a best-effort basis. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471379.pdf
EFTA01368080
Dataset 10
1p
386w
Subject:
Re: RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin [Cl
From:
Darren Indyke 1
…Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (Iho "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or clod on a Corporate Action inslitiction that you deliver via email, voicemail or facsimile. at such lime as your Bank represonlatrie has confirmed via email or telephone that the Bank has received your request. Viiith respect to all other trading
instructions (including
. without limitation, foreign currency transactions)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368080.pdf
EFTA01412352
Dataset 10
2018-10-24
2p
434w
Subject:
RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira
From:
Marjorie Flash <MI >
…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. EFTA01412352 With respect to all other trading
instructions (including
, without limitation, foreign currency transactions)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412352.pdf
EFTA01374313
Dataset 10
2016-12-27
1p
376w
…Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions- Deutsche Bank Trust Company Americas (the tank") 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 vm email, voioemai or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. Woh respect to al other trading
instructions (including
. without limitation. foreign currency transactions)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374313.pdf
EFTA01360201
Dataset 10
2014-05-16
1p
341w
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360201.pdf
EFTA01457026
Dataset 10
2015-03-19
1p
359w
…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 sea 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 nfith respect to all other trading
instructions (including
, without limitation. foreign currency transactions)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457026.pdf
EFTA01361408
Dataset 10
2014-07-28
1p
431w
…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 tine 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)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361408.pdf
EFTA01368049
Dataset 10
1p
348w
…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)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368049.pdf
EFTA01367748
Dataset 10
1p
462w
…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. voicemad or facsimile. al such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. VW's reseed to al other trading
instructions (including
. without limitation. foreign currency transactions)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367748.pdf
EFTA01357211
Dataset 10
2014-07-26
1p
323w
…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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357211.pdf
EFTA00520754
Dataset 9
1p
1,137w
…job at federal income tax withheld because you under age 17 as of December 31 and must had no tax liability, and a time, or If you're married and your spouse is also working, read all of the be your dependent who lives with you for • For 2018 you expect a refund of all
instructions Including
the Instructions for more than half the year. To learn more federal income tax withheld because you about this Credit, see Pub. 972…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520754.pdf
EFTA01366221
Dataset 10
2014-07-25
1p
326w
…2836 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366221.pdf
EFTA01367901
Dataset 10
2016-05-23
1p
396w
Subject:
Regulation E Disclosure [CJ
From:
Arthiml
To:
Darren Ind ke
…sell mutual finds 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. Responses received after the SSC Deadline date will be handled on a best-effort basis. With respect to all other trading
instructions (including
, without limitation, foreign currency transactions), The Bank shall only be obligated to ad on any such instructions at such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367901.pdf
EFTA01368008
Dataset 10
1p
369w
…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. VVilh respect to al other trading
instructions (including
. %Aland limitation, foreign cuirency transactions)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368008.pdf
EFTA01367518
Dataset 10
1p
360w
…Regarding Trading Instructions: Regarding mutual fund and Corporate Action transaction: Deutsche Bank Trust Company Americas Oho '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, voicemai or facsimile, at such tune as your Bank representative has confirmed via email or telephone that the Bank has received your request. VVith respect to all other trading
instructions (including
, without limitation, foreign currency transactions)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367518.pdf
EFTA01373278
Dataset 10
1p
311w
…sell mutual finds 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. Responses received after the SSC Deadline date will be handled on a best-effort basis. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373278.pdf
EFTA01367538
Dataset 10
2019-03-04
1p
393w
…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 instrudion That you deliver von mead, voicemail a facsintle al such lime as your Bank repasentative has millimod via email or litlepteme that the Bank has I.:volved your request W4h respect to as other trading
instructions (including
. idthoul limitation, foreign currency transactions)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367538.pdf
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