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"Marjorie Y. Flash"
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Corpus: 1990-03-17 – 2025-12-01
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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
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
EFTA01412355
Dataset 10
2017-05-31
3p
444w
Subject:
Returned wire for Amad Siad [C]
From:
Marjorie Flash a>
To:
Bella Klein
…From: Marjorie
Flash
a> Date: Wed, 31 May 2017 11:09:04 -0400 To: Bella Klein Cc: Classification: Confidential Hi Bella, I got some additional information from the wire room. The wire did leave the bank and was returned by Emirates less a return fee of EUR 24.89. Please see message below: DB did not charge a fee Emirates Bank Dubai charged a return fee due to the IBAN being incorrect. Kind Regards, Marjorie
Flash
Marjorie Y
.
Flash
Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412355.pdf
EFTA01412337
Dataset 10
2017-05-24
2p
427w
Subject:
Rejected wire - Amar Siad [C]
From:
Marjorie Flash a>
To:
Bella Klein
Subject: Rejected wire - Amar Siad [C] From: Marjorie
Flash
a> Date: Wed, 24 May 2017 15:02:34 -0400 To: Bella Klein Cc: Classification: Confidential Bella, The attached wire was rejected because we need an intermediary bank. I provided one but that was rejected also. Can find out which intermediary bank we should use for this bank Emirates NBD. Thanks. Kind Regards, Marjorie
Flash
Marjorie Y
.
Flash
Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412337.pdf
EFTA01411743
Dataset 10
2017-05-24
5p
869w
Subject:
RE: Rejected wire - Amar Siad [C]
From:
Marjorie Flash a>
To:
Bella Klein
Subject: RE: Rejected wire - Amar Siad [C] From: Marjorie
Flash
a> Date: Wed, 24 May 2017 15:13:50 -0400 To: Bella Klein Cc: Classification: Confidential Yes, please provide that, perhaps we can get in touch with him to confirm the information. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411743.pdf
EFTA01411961
Dataset 10
2017-06-15
2p
399w
Subject:
Epstein a/c [C]
From:
Marjorie Flash ‹ >
To:
Bella Klein ‹ >
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: Deutsche Bank Trust Company Americas (the "Bank") shall…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411961.pdf
EFTA01412303
Dataset 10
2p
417w
Subject:
RegE Disclosure - Climatis [C]
From:
Marjorie Flash
Subject: RegE Disclosure - Climatis [C] From: Marjorie
Flash
Date: Wed, 05 Se 2018 13:38:33 -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 Email: Important Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412303.pdf
EFTA01412111
Dataset 10
4p
731w
Subject:
FW: RegE Disclosure [C]
From:
Marjorie Flash
Subject: FW: RegE Disclosure [C] From: Marjorie
Flash
Date: Mon, 24 Se 2018 17:01:35 -0400 To: Cc: Bella Klein < > Classification: Confidential Please provide consent. Thanks. 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: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412111.pdf
EFTA01367950
Dataset 10
2019-01-14
1p
285w
Subject:
RE: JEE_DB_WT CI
From:
Marjorie Flash
To:
Bella Klein
…440 Reason Code : 440 Curr/Amt: EUR 5,000.00 Curr/Amt: EUR 5,000.00 Value Date : 01/14/19 Value Date : 01/14/19 Advice Method: Advice Method: Advice Info : Advice Info : Charges By : OUR ACCOUNT WITH BANK Cony. Rate : 1.000000 ID: M/ BENEFICIARY Acct: Details of Payment Acc CHARGES Courtage : 0.00 Commission: 0.00 Payment :0.00 ACTION: Kind Regards, Marjorie
Flash
Marjorie Y
.
Flash
Deutsche Bank Trust Company. National Association CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367950.pdf
EFTA01412008
Dataset 10
2018-06-14
2p
416w
Subject:
RegE Disclosures [C]
From:
Marjorie Flash a>
Subject: RegE Disclosures [C] From: Marjorie
Flash
a> Date: Thu, 14 Jun 2018 16:15:59 -0400 To: Cc: Bella Klein < 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 Bank Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256 Email: Important Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412008.pdf
EFTA01410988
Dataset 10
2018-10-16
5p
897w
Subject:
RE: JEE DB Eu
From:
Marjorie Flash <
To:
Darren Indyke AOL
Subject: RE: JEE DB Eu From: Marjorie
Flash
< Date: Tue, 16 Oct 2018 16:42:24 -0400 To: Darren Indyke AOL Cc: Bella Klein Richard Kahn Classification: Confidential OK. Will call tomorrow. Thanks. Kind Regards, Marjorie
Flash
Marjorie Y
.
Flash
Deutsche Bank Trust Company, National Association Deutsche Bank 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410988.pdf
EFTA01367736
Dataset 10
2018-06-14
1p
417w
Subject:
RegE Disclosures [C]
From:
Marjorie Flash
From: Marjorie
Flash
Sent: 6/14/2018 4:15:59 PM To: CC: Bella Klein Subject: RegE Disclosures [C] Attachments: 6.14.18 RegE Disclosure - Hellier.pdf; 6.14.18 RegE Disclosure - CabinetAl.pdf; 6.14.18 RegE Disclosure - CabinetEx.pd 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367736.pdf
EFTA01412329
Dataset 10
2017-06-05
2p
417w
Subject:
RegE Disclosure - Xing [C]
From:
Marjorie Flash
Subject: RegE Disclosure - Xing [C] From: Marjorie
Flash
Date: Mon, 05 Jun 2017 13:16:14 -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 Email: Important Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412329.pdf
EFTA01410953
Dataset 10
2017-04-14
2p
408w
Subject:
RegE Disclosure [C]
From:
Marjorie Flash a>
Subject: RegE Disclosure [C] From: Marjorie
Flash
a> Date: Fri, 14 Apr 2017 11:36:10 -0400 To: Cc: Bella Klein < Richard Kahn 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410953.pdf
EFTA01411928
Dataset 10
2017-10-06
2p
417w
Subject:
RegE Disclosure - Christie's [C]
From:
Marjorie Flash
Subject: RegE Disclosure - Christie's [C] From: Marjorie
Flash
Date: Fri, 06 Oct 2017 16:10:03 -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 Email: Important…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411928.pdf
EFTA01366024
Dataset 10
2017-05-30
1p
414w
Subject:
RegE Disclosures ICI
From:
Marjorie Flash
From: Marjorie
Flash
Sent: 5/30/2017 3:14:05 PM To: CC: Bella Klein ; Richard Kahn Subject: RegE Disclosures ICI Attachments 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure Siad.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the 3 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 Bark…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366024.pdf
EFTA01410857
Dataset 10
2019-03-04
3p
460w
Subject:
RE: JEE wire to Valdson cotrin [C]
From:
Marjorie Flash ‹ >
To:
Bella Klein
Subject: RE: JEE wire to Valdson cotrin [C] From: Marjorie
Flash
‹ > Date: Mon, 04 Mar 2019 12:51:12 -0500 To: Bella Klein Cc: Richard Kahn Darren Indyke Classification: Confidential Received. Someone will call back shortly to confirm. Thanks. 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: Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410857.pdf
EFTA01411679
Dataset 10
2018-10-03
3p
449w
Subject:
RE: JEE wire to Helier Du Verneuil [C]
From:
Marjorie Flash < M>
To:
Bella Klein
Subject: RE: JEE wire to Helier Du Verneuil [C] From: Marjorie
Flash
< M> Date: Wed, 03 Oct 2018 11:42:08 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Classification: Confidential Received. Will callback shortly. 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: Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411679.pdf
EFTA01411852
Dataset 10
2017-05-24
11p
1,384w
Subject:
FW: Rejected wire - Amar Siad [C]
From:
Marjorie Flash ‹ >
…Can you please advise which banks you use as Intermediary banks to transfer Euro currency? My contact information is below if you need to get in touch with me. Thanks. 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: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411852.pdf
EFTA01412352
Dataset 10
2018-10-24
2p
434w
Subject:
RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira
From:
Marjorie Flash <MI >
Subject: RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin [C] From: Marjorie
Flash
<MI > Date: Wed, 24 Oct 2018 12:07:23 -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). We only need this approved once for the standing instructions. Thanks for your help Kind Regards, Marjorie
Flash
Marjorie Y
.
Flash
Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412352.pdf
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