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efta-01367685DOJ Data Set 10Other

EFTA01367685

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367685
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1
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EFTA Disclosure
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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URLhttps://db.com/disclosures

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