Case File
efta-01368117DOJ Data Set 10OtherEFTA01368117
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368117
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
emiratesobd.comDomain
unsubscribeftlist.db.comPhone
15214743201Phone
2147432SWIFT/BIC
EBILAEADRelated 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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