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326 results for “
"Marjorie Flash"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01366182
Dataset 10
2017-04-10
1p
417w
Subject:
RegE Disclosure p Wandi (C)
From:
Marjorie Flash
From:
Marjorie Flash
Sent: 4/10/2017 4:37:44 PM To: CC: Bella Klein ; Richard Kahn Subject: RegE Disclosure p Wandi (C) Attachments 4.10.17 RegE Disclosure -Wandi.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help. Kind Regards,
Marjorie Flash
Marjorie Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bark Wealth Management Jac…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366182.pdf
EFTA01367679
Dataset 10
2017-10-06
1p
419w
Subject:
RegE Disclosure - Christie's (Cj
From:
Marjorie Flash
From:
Marjorie Flash
Sent: 10/6/2017 4:10:03 PM To: CC: Bella Klein Subject: RegE Disclosure - Christie's (Cj Attachments: Reg E Disclosure - Christie.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help. Kind Regards,
Marjorie Flash
Marjorie Y. Flash Deutsche Bart Trust Company. National Association Management Important Information Regarding Trading Instructions: Regarding mutual fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367679.pdf
EFTA01367316
Dataset 10
2017-12-20
1p
433w
Subject:
RegE Disclosures
From:
Marjorie Flash
To:
[email protected]
From:
Marjorie Flash
Sent: 12/20/2017 31111Ill To:
[email protected]
CC: Bella Klei ichard Kahn Subject: RegE Disclosures Attachments: 12.20.17 RegE Disclosure - Epstein.pdf; 12.20.17 RegE Disclosure - Cotrin.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wires). Thanks for your help Kind Regards,
Marjorie Flash
Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367316.pdf
EFTA01412231
Dataset 10
2018-10-17
2p
417w
Subject:
RegE Discolsure [C]
From:
Marjorie Flash
Subject: RegE Discolsure [C] From:
Marjorie Flash
Date: Wed, 17 Oct 2018 15:59:00 -0400 To: Cc: Bella Klein < Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412231.pdf
EFTA01367700
Dataset 10
2017-06-15
1p
424w
Subject:
Epstein a/c [Cj
From:
Marjorie Flash
To:
Bella Klein
From:
Marjorie Flash
Sent: 6/15/2017 1:36:14 PM To: Bella Klein Subject: Epstein a/c [Cj Classification: Confidential Hi Bella, The amount was reversed as per below. 33-680519.2 Acct/Pt JEFFREY EPSTEIN P CUSTODY FUR From 06/01/2017 To 06/15/2017 Report Units Book Value/ View? Date Description Ledger Cash Rcybl/Pb1 Cash Federal Tax Cost r, 08/01/2817 DISBURSEMENT OF FUNDS RVRSL 18.808.80 8.0808 0 08 JEFFREY EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367700.pdf
EFTA01367764
Dataset 10
2018-09-27
1p
407w
Subject:
RegE Disclosures [CI
From:
Marjorie Flash
To:
[email protected]
From:
Marjorie Flash
Sent: 9/27/2018 3:57:54 PM To:
[email protected]
CC: Bella Klein Subject: RegE Disclosures [CI Attachments: 9.27.18 RegE disclosure - CabinetAl.pdf; 9.27.18 RegE Disclosure - ISC.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosures for the attached wires (we will need your approval before we release the wires). Thanks for your help Kind Regards,
Marjorie Flash
Marjorie Y. Flash Deutsche Bar* Trust Company. National…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367764.pdf
EFTA01403551
Dataset 10
2015-10-19
2p
409w
Subject:
Reg E Disclosure - 1K EUR [C]
From:
Marjorie Flash
Subject: Reg E Disclosure - 1K EUR [C] From:
Marjorie Flash
Date: Mon, 19 Oct 2015 13:04:40 -0400 To: Cc: Amanda Kirby Arthur Tendler Daniel Monaghan Katy Cheng Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind regards,
Marjorie Flash
Marjorie Flash
Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY, 10005-2836, USA Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403551.pdf
EFTA01368050
Dataset 10
2017-06-07
1p
427w
Subject:
RegE Disclosure -
From:
Marjorie Flash
To:
Darren Ind ke
From:
Marjorie Flash
Sent: 6/7/2017 4:27. To: Darren Ind ke CC: Bella Klei Subject: RegE Disclosure - Attachments: 6.7.17 RegE Disclosure Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help. Kind Regards,
Marjorie Flash
Marjone Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 Important Information Regarding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368050.pdf
EFTA01412031
Dataset 10
2p
417w
Subject:
RegE Disclosures [C]
From:
Marjorie Flash
Subject: RegE Disclosures [C] From:
Marjorie Flash
Date: Thu, 27 Se 2018 15:57:54 -0400 To: Cc: Bella Klein < > Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosures for the attached wires (we will need your approval before we release the wires). Thanks for your help 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412031.pdf
EFTA01412349
Dataset 10
2018-10-10
2p
416w
Subject:
RegE Disclosure [C]
From:
Marjorie Flash
Subject: RegE Disclosure [C] From:
Marjorie Flash
Date: Wed, 10 Oct 2018 17:35:55 -0400 To: Cc: Bella Klein < Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412349.pdf
EFTA01367702
Dataset 10
2017-03-02
1p
416w
Subject:
Regulation E Disclosures -
From:
Marjorie Flash
From:
Marjorie Flash
Sent: 3/2/2017 12:55:32 PM To: CC: Bella Klein Subject: Regulation E Disclosures - Attachments 3.2.17 RegE Disclosure pdf; 3.2.17 RegE Disclosure.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wires). Thanks for your help. Kind Regards,
Marjorie Flash
Marjorie Flash
Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 5022…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367702.pdf
EFTA01367646
Dataset 10
1p
426w
Subject:
RegE Disclosure (C)
From:
Marjorie Flash
From:
Marjorie Flash
Sent: 7 27 2018 3:48:40 PM To: CC: Bella Klein Subject: RegE Disclosure (C) Attachments: 7.27.18 RegE Disclosure - MadamEx.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind Regards,
Marjorie Flash
Marjorie Y. Flash Deutsche Bart Trust Company. National Association Deutsche Bark Wealth Management 5022 Gate Pkwy *400 Important…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367646.pdf
EFTA01368004
Dataset 10
2016-11-01
1p
378w
Subject:
RE: EUR wires [C]
From:
Marjorie Flash
To:
bellaklein
From:
Marjorie Flash
Seed: 11/2/201612:25:46 PM To: bellaklein CC: Rowena Thomas Subject: RE: EUR wires [C] Classification: Confidential Hi Bella, Please see the below. We see the funds going out of State Street Corporation on 11/01/2016. (1: 27838200}{2:01031416161031SBOSUS3FAXXX26082905751610311816N} 20 :23B.CR ED :32A:161101EUR2461,54 :33B:EUR2461,54 :SOK:/1090923 N3D1 DB ONSHORE CUSTODY NT SERVICES QUINCY, MA 02169 :538:/BOSTEUR02 :S7A:CRLYFRPP)00( :59:/FR2330002004690000060269Q70 MONSIEUR VALDSON VIEIRA COTRIN :71A:OUR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368004.pdf
EFTA01367724
Dataset 10
2018-08-17
1p
384w
Subject:
RE: [CI
From:
Marjorie Flash
To:
Bella Klein I
…wiled as such If you reside in. or have business 01 Canada and each to unsultocnbe from reseiving email communication, please reply lo castunsubscribeelist db.corn and type "unsubscnbt" in the subject Noe From: Bella Klein [mailto Sent: Thursday, August 16, 2018 4:32 PM To:
Marjorie Flash
< Cc: ; Richard Kahn < >; Darren Indyke < Subject: Marjorie, Please process the attached wire. Please call Darren to confirm Thank you, Bella Begin forwarded message: CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367724.pdf
EFTA01367666
Dataset 10
2016-10-31
1p
349w
Subject:
EUR wires
From:
Marjorie Flash
To:
bellaklein
From:
Marjorie Flash
Sent: 10/31/2016 4:01:46 PM To: bellaklein CC: Rowena Thomas Subject: EUR wires The wire for Cabinet Experton has been processed with value date 11/1. The standing instruction wire to Monsieur Valdson has been processed with value date 11/1. Kind Regards,
Marjorie Flash
I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office #
Marjorie Flash
Deutsche Bar* Trust Company. National Association Deutsche Bank Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367666.pdf
EFTA01368104
Dataset 10
2016-08-09
1p
370w
Subject:
Reg E Disclosure IC)
From:
Marjorie Flash
To:
Darren Indyke
From:
Marjorie Flash
Sent: 8/9/2016 4:16:53 PM To: Darren Indyke CC: bellaklein ; Rowena Thomas Subject: Reg E Disclosure IC) Attachments Reg E Disclosure Approval Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind Regards,
Marjorie Flash
have relocated to Deutsche Bank office in Jacksonville FL Elective 1/4/16 my new office is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368104.pdf
EFTA01411978
Dataset 10
2017-06-07
2p
426w
Subject:
RegE Disclosure [C]
From:
Marjorie Flash
Subject: RegE Disclosure [C] From:
Marjorie Flash
Date: Wed, 07 Jun 2017 16:17:02 -0400 To: Cc: Bella Klein < Classification: Confidential Hi Darren, Please provide your e-mail consent to the 2 disclosures for the attached wires (we will need your approval before we release the wires). There's one more to come; will send shortly. Thanks for your help. Kind Regards,
Marjorie Flash
Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411978.pdf
EFTA01368121
Dataset 10
2016-09-22
1p
378w
Subject:
FW: Regulation E Disclose
From:
Marjorie Flash
To:
Darren Indyke
…this communication should not be regarded as such. It you reside m, or have business in Canada and mash w unsubscribe from receiving email communication, please reply to ceelensubscribetbkradb.ccm end type "unnubscnhe in the sutsjed Inn From:
Marjorie Flash
Sent: Thursday, September 22, 2016 3:19 PM To: Darren Indyke Cc: 'bellakleirc Subject: FW: Regulation E Disclosure [C] Classification: Confidential Sorry, here's the disclosure. Please return approval Thanks. Kind Regards,
Marjorie Flash
CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368121.pdf
EFTA01411847
Dataset 10
2016-08-09
2p
427w
Subject:
Regulation E Disclosure [C]
From:
Marjorie Flash
To:
Darren Indyke
…C] From:
Marjorie Flash
Date: Tue, 09 Aug 2016 16:39:49 -0400 To: Darren Indyke Cc: bellaklein Rowena Thomas Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind Regards,
Marjorie Flash
I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is , fax #
Marjorie Flash
Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411847.pdf
EFTA01368035
Dataset 10
2015-08-06
1p
415w
Subject:
RegE Disclosure IC)
From:
Marjorie Flash
From:
Marjorie Flash
Sent: 8/6/2015 10:04:40 AM To: CC: Arthur Tendler I ; Daniel Monaghan I I; Katy Cheng Subject: RegE Disclosure IC) Attachments: RegE Disclosure 01437458.pdf Classification: Confidential Mr. Indyke, My apologies. Attached is the correct RegE Disclosure for the current EUR wire request. Please provide your e-mail consent which is required before the wire can be released. Kind regards,
Marjorie Flash
Monona Flash h nk Tr m n Am r Important Information Regarding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368035.pdf
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