Case File
efta-01367685DOJ Data Set 10OtherEFTA01367685
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367685
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Bark Trust Company. National Association
Deutsche Bark Wealth Management
5022 Gate Pkviy #400
Jacksonville. FL 32256
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bank') shad only be
obligated to act on any instructions to buy or see mutual funds or elect on a Corporate Action instruction that you deliver via
email. voicernad or facsimile, al such time as your Bank representative has confirmed via email or telephone that the Bank has
received your request.
With respect lo at 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 telephonic communication.
Please note. automated electronic responses such as 'read receipts or fax confrmations do not constitute confrmation by the
Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confimiation that the
Bank has received such instructions, please contact your Bank representative immediately.
The communication may contain confidential and/or privileged information. If you are not the intended recipient (or have
received this communication in error). please notify the sender immediately and delete the communication from your computer.
My unauthorized copying. disclosure or distribution of the material is I his communicalion is prohibited. Deutsche Bank does not
render legal or tax advice, and information contained in this communication should not be regarded as such.
II you reside in. or have business in Canada and Wsh to unsutscribe from receiving erne communication. please reply
to cosi un5obncrehoPied dh corn and type -unsubscribe in the smiled Ina
This communication may contain confidential and/or privileged
information. If you are not the intended recipient (or have received this
communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution
of the material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059285
CONFIDENTIAL
SDNY_GM_00205469
EFTA01367685
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