Case File
efta-01368118DOJ Data Set 10OtherEFTA01368118
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Unknown
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DOJ Data Set 10
Reference
efta-01368118
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1
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0
Integrity
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Jerni ma Suke s hwa 1 1 a
Personal Banking Advisor
Jumeirah Branch
Retail Banking
Emirates NBD
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Thank you,
Bella
On May 24, 2017, at 3:13 PM, Marjorie Flash <MEMI
I> wrote:
Classification: Confidential
Yes, please provide that, perhaps we can get in touch with him to confirm the information.
Kind Regards,
Marjorie Flash
Marjorie Y Flash
Deutsche Bar* Trust Company. National Association
Deutsche Bank Wealth Management
Important Information Regarding Trading Instructions:
Rogaiding mutual fund and Corporate Agin transactions: Disirtsche Bank Trust Company Americas (the 'Bank" shall only he obligated to ad on any
nsuudions to buy or sell mutual funds or elect on a Corporate Action inatturson that you deliver via email. voioemail or facsimile. at such lime as your
Bonk representative has confirmed we email or telephone that the Bank has reconed your ieguest.
YAh to pod lone caller trading instructions (including, Mired lenttalron, foreign currency liansactsion. The Bank shall only be obligated to ad on any
such instructions at Stith ante as your Bank representative has confirmed that the Bank has received your request via telephonic communisation
Please r,oto, automated cledmnc responses such as 'read receipts" or fax confirmations do nol constitute confirmation by the Bank that your
lICI0113 have been received If you submit trade instructions and do not telSOO a timely a-Airmanion that the Bank has teamed such int/auctions.
please contact your Bank representative antnedstety.
This rortimunication nunr contain csorifidennal and or pardoned inthimation If you arc not the intended mimed (or have marred this communication
q error), please notify the sender immediately and delete the Communication from your computer. My unauthorized copying, disclosure or distribution
of the material is this communication is prohibited Deutsche Bank does not render legal or tax Khoo,, and intoirmation contained in this communication
should nol be regarded as such.
if
re
e
1 •I. Cl gin Canada and isish to onsubscithe from rershring erred contiounication, please reply
to
and typo -unsubscr So- in the subject kno.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059778
CONFIDENTIAL
SONY GM_00205982
EFTA01368118
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