Skip to main content
Skip to content
Case File
efta-01367747DOJ Data Set 10Other

EFTA01367747

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367747
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.