Case File
efta-01367746DOJ Data Set 10OtherEFTA01367746
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367746
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MAN
Routing Code
SWIFT Code :
For more information.
call 600 54 0000
Jemima Suke s hw al 1 a
Personal Banking Advisor
Jumeirah Branch
Retail Banking
Emirates NBD
<unage001.jpg>
Thank you,
Bella
On May 24, 2017, at 3:13 PM, Marjorie Flash <
› wrote:
Classification: Confidential
Yes, please provide that, perhaps we can get in touch with him to confirm the information.
Kind Regards,
Marjorie Flash
Marjone Y. Flash
Deutsche Bark Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Pkwy #400
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059349
CONFIDENTIAL
SONY GM_00205533
EFTA01367746
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