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efta-01368117DOJ Data Set 10Other

EFTA01368117

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368117
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind Regards, Marjorie Flash Marione Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bark Wealth Management 5022 Gate Pkwy #43O Jacksonville FL 32256 Email trirsanani Intounaten Recoiling Trading Instructions: Regarding mutual land and Corporate Attire transactions: Deutsche Bank True Company Aniericas (the 'Bank) shall only be °bloated to act on any indructens to buy or sell mutual funds nr elect on a Corporate Action instruction I hat you deliver via email. vntaimed or facsimile, al such time as your Bank representative hoe, continued via email or telephone that the Bank has received your request. Wth respect to el other trading instructions (Including, without limitation foreign currency transactions). The Bank shall only be obligated to ad on any such instructor's at such time as your Bank representaltre has confirmed that the Bank has received your request via telephone cornmoneation. Please role, automated electronic responses such AO -read receipts" or fax confirmations do not constitute conliimation by the Bank that your instructions have been greened If you submit trade instructions and do not receive n timely ix.dirmeten that the Bank has received such instructions. please contact your Bank representative immediately This communication may contain confidential andcor privileged information. If you are not the intended recipient (or have received this communication in error). please notly the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the ‚material is this C0111111lIftiCati011 is prohibited. Deutsche Bank does not render legal Of tax advice. and Information contained in this communention should not be regarded as such. If you reside in. or have business in Canada and vile, to unsubscnbe from receiving enul communed on, please roe lo cast unsubscribeftlist.db.com and type ',cosies:rite' in the tatted he. From: Bella Klein mailto Sent: Wednesday, May 24, 2017 3:15 PM To: Marjorie Flash Cc: Subject: Re: Rejected wire - Amar Siad [C] Info below: AMAR SIAD Custmer number : 52147432 Account Number : IBAN :AE00260000215214743201 Routing Code : SWIFT Code : EBILAEAD For mow information, call 600 54 0000 emiratesobd.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059777 CONFIDENTIAL SONY GM_00205961 EFTA01368117

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainemiratesobd.com
Domainunsubscribeftlist.db.com
Phone15214743201
Phone2147432
SWIFT/BICEBILAEAD

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