Case File
efta-01368069DOJ Data Set 10OtherEFTA01368069
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Unknown
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DOJ Data Set 10
Reference
efta-01368069
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1
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0
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Extracted Text (OCR)
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From:
Marjorie Flash
Sent:
5/24/2017 3:02:34 PM
To:
Bella Klein
CC:
Subject:
Rejected wire - Amar Siad (CI
Attachments: 5.19.17 EUR wire - Siad.pdf
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 Bank Wealth Management
5022 Gate Pkwy #400
OISIS
mponant n onnahon agar ing Fading Instructions:
Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trust Company Americas (lho 'Bank') shall only be obegaled to act on any instructions to buy or
sell mutual funds or elect on a Corporate Action instruction that you deliver via email. voicemail or facsimile. at such lime as your Bank representative has confirmed via email
or telephone that the Bank has received your request.
Wei respect to all 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 'lead receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been
reserved. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank representative
immediately.
This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have roceired this communication in error), please notify
the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the maternal is this communication is
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This communication may contain confidential and/or privileged information. If you are not the intended
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destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
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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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059727
CONFIDENTIAL
SDNY_GM_00205911
EFTA01368069
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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