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efta-01368119DOJ Data Set 10Other

EFTA01368119

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368119
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein a] Sent: Wednesday, May 24, 2017 3:10 PM To: Manarie Flash < Cc: Subject: Re: Rejected wire - Amar Siad [C] I will request information from recipient. I have bank manager info if it will help Thank you, Bella On May 24, 2017, at 3:02 PM, Marjorie Flash a wrote: 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 Bark Trust Company, National Aecniation Management Email Important Information Regarding Trading Instructions' Regarding mutual fund and Corporate Action transactions- Deutsche Bank Trust Company Americas (the tank') shall only be obligated to act on any instructions to buy or sell mutual funds of elect on a Corporate Action instruction that you deliver via email. voicemad or facsimile. al such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. VITA rasped to al other trading instructions (including, viIhout limitation. foreign currency transactions). The Bank shall only be obligated to act on any such instructions at such limo as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated ekictronic responses such as 'read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. 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 andfor privieged information. If you are not the intended recipient (or have received this communication in error), please notify the sender Immediately and delete the communication from your computer. Any unauthorized copying, disclosure of distribution of the material is this communication n pfolubited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. If you rind° m, or have business in Canada and vash to unsubsciibe from receiving email communication, please reply to castunsubscribeildistdb.com and type 'unsubscnbe in the subject kne. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059779 CONFIDENTIAL SONY GM_00205963 EFTA01368119

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