Case File
efta-01367747DOJ Data Set 10OtherEFTA01367747
Date
Unknown
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DOJ Data Set 10
Reference
efta-01367747
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Important Information Regarding Trading Insbedpans
Regarding mutual fund and Corporate Acton transactions: Deutsche Bank host Company Amencas Oho -Sank') shall only be ()bigoted to act on any
instiudions to buy or SOU mutual funds 0, elect on a Corporate Action instruction that you dottier via email, voicemail w fricsimikt, at each lime as your
Bank rc-pamentative has confirmed via email or litloplone that the Bank ha; received your request
WM respect to BE other trading instructions Mediating. %%timid limitation, foreign corrency transactions). The Bank shall only be obligated to act on any
such instructions at such One 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 fns confurnotiorn do not constitute confirmation by the Bank that your
instructions have been received. If you submit trade instructions and do not receive a timely conternabon that the Bank has received such instructions.
pktase contact your Bank representative immediately,
This communication may contain confidential andlor pm•deged information If you are not the intended recipient (or have received this communication
n error). pPasit notify the sender immediately and delete thu communication from your computer. My unauthorized copying, disclosure or distribution
of the matinee is this communication is prohibited, Deutsche Bank does not mode, legal or tar advice, and information contained in this communOation
shouk1 not be regarded as sad.
If you reside in. or have business In Canada and rash to unsubscube (kn receiving email communicator,. please reply
to cost unstibtegibelitbel db Com and typo "um:ulna ibe in the uubiocl Into.
From: Bella Klein [mailto.
Sent: Wednesday, May 24, 2017 3:10 PM
To: Marjorie Flash
Cc:
Subject: Re: Rejected wire - Amar Siad [CI
I will request information from recipient. I have bank manager info if it will help
Thank you,
Bella
On May 24, 2017, at 3:02 PM, Marjorie Flash
> wrote:
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 Bark Wealth Management
5022 Gate Pkwy #400
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059350
CONFIDENTIAL
SDNY_GM_00205534
EFTA01367747
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