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efta-01368069DOJ Data Set 10Other

EFTA01368069

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DOJ Data Set 10
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efta-01368069
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. If you reside in. or have business in Canada and nish to tante:stub* from receiving email communication, please reply to cast unsubscribe@hst db core and type "unsubscnbe" in the subject tine. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059727 CONFIDENTIAL SDNY_GM_00205911 EFTA01368069

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URLhttps://db.com/disclosures

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