Case File
efta-01368119DOJ Data Set 10OtherEFTA01368119
Date
Unknown
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DOJ Data Set 10
Reference
efta-01368119
Pages
1
Persons
0
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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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059779
CONFIDENTIAL
SONY GM_00205963
EFTA01368119
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