Case File
efta-01368085DOJ Data Set 10OtherEFTA01368085
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368085
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
niporlant Information
gar
From:
Marjorie Flash
Sent:
5/31/20171_1:09:04 AM
To:
Bella Klein
CC:
Subject:
Returned wire for Amad Siad [CI
Classification: Confidential
Hi Bella,
I got some additional information from the wire room. The wire did leave the bank and was returned by Emirates less a
return fee of EUR 24.89. Please see message below:
DB did not charge a fee Emirates Bank Dubai charged a return fee due to the IBAN being incorrect.
••••••11••••••
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bar* Trust Company. National Association
Management
ng Tmdiq Instructions'
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (Ihe "Bank") shall only be obligated to act on any instructions to buy or
sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail of facsimile. at such lime as your Bank representalko has confirmed via email
or telephone that Ihe Bank has received your request.
WO 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 representalne has confirmed that the Bank has received your request via telephonic communication.
Please rote, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0059743
CONFIDENTIAL
SDNY_GM_00205927
EFTA01368085
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